Investigation jobs in Leinster 291 -300 of 360 (0.000s)

Assistant accountant, sme, wicklow | wicklow, ie

WicklowAccountancy Solutions

Assistant Accountant, SME, Wicklow • Wicklow • Permanent • Industry • Reference: 24622-AQx Our client is an established, successful business in the retail & health sector headquartered in Wicklow. They are seeking an experienced individual to assist with the day-to-day financial operations of the business. The role is varied to include [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Risk assessment analyst | dublin, ie

DublinInteractive Brokers

...comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures. • Research and analyse beneficial ownership structures to identify ultimate [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Eu regulatory obligations manger | dublin, ie

DublinBarclays

...findings. • Identification and investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank's control framework, prioritised by its severity to disrupt bank operations. • Development of reports to communicate key findings from risk [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior associate, fund/client accounting (etf baskets) | dublin, ie

DublinBNY Mellon

...identify items requiring further investigation or escalation • Third level degree qualified, ideally in Accounting or Business • Excellent communication skills At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn Here's a few of our recent awards: • America's Most Innovative [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Integration reliability engineer, technical operations | dublin, ie

DublinStripe

...technical teams with detailed investigation and sometimes code changes • Organize and direct complex technical changes as part of product releases and merchant migrations • Identify and automate inefficient or unnecessary manual processes by making direct code changes, or coordinating more complex code changes across Stripe [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Gcs grc team lead , assistant vice president | dublin, ie

DublinState Street Corporation

...limited to, protection and investigation • 5+ years of experience in production supporting, including problem identification, issue documentation, and customer/vendor relations, demonstrated through work, military, or education • 5+ years of experience with Information Technology Infrastructure Library (ITIL), demonstrated [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Motor damage handler | dublin, ie

DublinDavies

...• To conduct desk-based investigations into liability or instruct investigators where appropriate. • Instructing solicitors where appropriate and managing the case through the Court process. • Maintaining regulatory compliance in all client and third party dealings. • Develop a strong working knowledge of relevant [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior associate, fund/client accounting | dublin, ie

DublinBNY Mellon

...identify items requiring further investigation or escalation • Third level degree qualified, ideally in Accounting or Business • Excellent communication skills At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn Here's a few of our recent awards: • America's Most Innovative [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Escalation engineer ii | dublin, ie

DublinToast

...escalated to Engineering for investigation and resolution. This role requires strong technical skills, data analysis, and product expertise, as well as a proven ability to manage stakeholder communications with timeliness, clarity, and confidence. A day in the life (Responsibilities) • Investigating complex technical [...]

Category Engineering & Architecture

30+ days ago in e-FinancialCareers

Finance systems manager, charity, dublin (hybrid) | dublin, ie

DublinAccountancy Solutions

Finance Systems Manager, Charity, Dublin (Hybrid) • Dublin City Centre • Contract • Industry • Reference: 24414YR Our client is an international development organisation dedicated to addressing hunger, poverty, social inequality and the impacts of climate change. They believe that equitable economic development is key to lifting [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers