Crime jobs in Wicklow 1 -10 of 22 (0.000s)

Aml - financial intelligence unit, analyst | dublin, ie

DublinInteractive Brokers

...transaction monitoring for financial crimes, particularly regarding domestic and international payment activities. Preferably gained at a large broker or other financial institution with a European client base or an EU regulator • Experience identifying red flags and typologies associated with financial [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Probation officer (nationwide)

DublinCpl

...the harm done by crime (reparation and restorative justice).The Probation Service delivers services to contribute to public safety, improve communities and support offenders to change. Its role in this context is to: Work with communities and neighbourhoods to manage offenders so as to reduce offending behaviour; Challenge [...]

Category Science & Biotech

7 days ago in TechSkills

Financial crime & fraud controls vp - dublin | dublin, ie

DublinCitigroup, Inc

Financial Crime & Fraud Controls VP - Dublin The Financial Crime Business Risk role is a mid level role which assists in identifying, assessing and mitigating Financial Crime (including AML, Sanctions and Anti Bribery and Corruption) risk within the Banking and International (B&I) business [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior software engineer (ai/ml)

DublinFenergo

...financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions, we’re on a mission to change the game. We’re more than a global leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From [...]

Category Engineering & Architecture

21 days ago in Experteer

Crime & human rights legal professional (assistant principal), an garda síochána

Dublin

Role: Crime & Human Rights Legal Professional (Assistant Principal Level)Client: An Garda SíochánaLocations: Garda Headquarters, Phoenix Park, Dublin 8 and adjacent offices at Ashtown GateSalary: Starting From: €81,475Application: GetGot Application form only - https://staffline.getgotjobs.ie/ The Criminal Law and Human Rights [...]

Contract Type: Permanent
Category Legal

18 days ago in Staffline

Aml manager | dublin, ie

DublinSS C Technologies

...Data Protection, and Financial Crime regulations. • Collaborate with Compliance and Risk teams to ensure all findings and audit points are promptly resolved. Communication & Change Management • Provide regular feedback and updates to senior management and stakeholders. • Drive communication and collaboration across [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Legal and regulatory counsel | dublin, ie

DublinBooking Holdings, Inc

...consumer protection, outsourcing, financial crime etc). Experience in other jurisdictions is a plus. • Experience and understanding of the payments ecosystem. • Experience in providing legal and regulatory advice to multiple stakeholders on the design and management of payment and financial services products and delivery [...]

Category Legal

30+ days ago in e-FinancialCareers

Senior software engineer in test, financial crime solutions (crypto) | dublin, ie

DublinMastercard

...Engineer in Test, Financial Crime Solutions (Crypto) Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions [...]

Category Engineering & Architecture

30+ days ago in e-FinancialCareers

Compliance manager | dublin, ie

DublinFNZ Group

...with MiFID, AML, Financial Crime and GDPR regulations. The duties and responsibilities of this role will include the following: Compliance Oversight: • Ensure there are appropriate regulatory controls in place within FNZ (Europe) DAC to establish and maintain FNZ (Europe) DAC's compliance with regulatory requirements [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Compliance & aml manager - paysend eu dac | dublin, ie

DublinPaysend

...to the Board, Financial Crime Committee, Senior Management • Manage and communicate all critical compliance matters and incidents. • Preparation and submission of internal and external compliance reports, including regulatory returns, Board updates, and CBI information requests. • Support governance processes such as [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Crime jobs in Wicklow 1 -10 of 22 (0.000s)

Aml - financial intelligence unit, analyst | dublin, ie

Probation officer (nationwide)

Financial crime & fraud controls vp - dublin | dublin, ie

Senior software engineer (ai/ml)

Crime & human rights legal professional (assistant principal), an garda síochána

Aml manager | dublin, ie

Legal and regulatory counsel | dublin, ie

Senior software engineer in test, financial crime solutions (crypto) | dublin, ie

Compliance manager | dublin, ie

Compliance & aml manager - paysend eu dac | dublin, ie

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