European Sanctions Specialist

Company: Mercer Description: Marsh McLennan is committed to compliance with applicable economic sanctions, anti-terrorist financing laws, export controls and anti-boycott laws, as well-as anti-money laundering laws in the conduct of our business. We are looking for a proactive and dynamic Sanctions Manager with recent experience reviewing and advising on the...

Description: Marsh McLennan is committed to compliance with applicable economic sanctions, anti-terrorist financing laws, export controls and anti-boycott laws, as well-as anti-money laundering laws in the conduct of our business. We are looking for a proactive and dynamic Sanctions Manager / Subject Matter Expert with experience reviewing and...

Description: Marsh McLennan is committed to compliance with applicable economic sanctions, anti-terrorist financing laws, export controls and anti-boycott laws, as well-as anti-money laundering laws in the conduct of our business. We are looking for a proactive and dynamic Sanctions Manager with recent experience reviewing and advising on the...

Join the team and be in the center of keeping JPMorgan Chase strong and resilient. You will help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...

My client is seeking an experienced financial crime professional to serve as Director of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis.This person will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have...

Description : Role/Responsibilities The successful candidate will join the Transmission Operations and Planning Group at EPRI, a team of leading power system analysts and energy-economic modelers. You will source and prepare datasets, build and extend resource adequacy and resilience models, and conduct adequacy analyses to address research questions...

Our client, a high-profile international law firm, seeks to appoint a talented Financial Regulation Solicitor in the Newly Qualified - 3PQE range to its growing team in Dublin. This role offers the opportunity to work on complex regulatory matters across the banking, investment, asset management, and fintech sectors, advising a diverse range of clients. Key...

Job DescriptionThe positionIn this global position you will be part of the Global Logistics Services team (GLS), complementing the Global Trade Compliance COE and reporting to the Director Global Trade Compliance (GTC). You will orchestrate processes, align standards and guidelines to ensure compliance with all applicable laws and regulations for import/...

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the...

Our Opportunity We are currently recruiting for a Managing Environmental Fate and Behaviour Specialist for our Practice in Harrogate (UK), Edinburgh (UK), Mannheim (DE), or Basel (Switzerland) offices. Home working may also be considered. In this role, you will work as part of a team to provide high level technical and strategic regulatory...

Full Time Permanentposition Hybrid role based in our City Centre offices What we offer We have embraced a hybrid working model for most of our positions, which means that you can enjoy a balanced approach of working from home for part of the week and working from the office for the remainder of the week. We offer a comprehensive benefits package including...

We're looking for Privacy Specialists to join our client's team in the beautiful Dublin! What you'll do: The Privacy Specialist is responsible for enforcing our clients' product policies by analyzing requests under European law, including those from lawyers and private individuals, by reviewing and processing privacy requests. You will also be responsible...

An exciting opportunity to join our Transfer Agency AML Refresh team in Dublin! The main function of the team is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all investor accounts. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing of...

We are looking for a dedicated Privacy Specialist to join our client's team supporting the Danish market. In this role, you will work with one of the worlds leading technology companies, helping to enforce their privacy policies. You will evaluate privacy requests under European Law, ensuring compliance with policies and standards. If you thrive in a...

One of Irelands largest Medical Device Distributors has a role for a Contracts and Tendering Specialist. They need a person in-house who can bring to together all the key stakeholders, centralising all the relevant information and ensuring maximum results across all Healthcare Divisions. With customers across the 32 counties of Ireland and an extensive...

Working with Us Challenging. Meaningful. Life-changing. Those arent words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms the...

Description Location: Dublin, IrelandRole: Danish speaking Privacy SpecialistSalary: Basic gross salary €25,306 p/a plus a Fixed language bonus of €4,500 gross p/a plus a potential quarterly performance bonus of €540Working hrs: 40 Hours per week (8 hours per day with an additional lunch break...

Job Opportunity:   Berkshire Hathaway Specialty Insurance (BHSI) is seeking a Claims Quality Review Specialist to join the Global Claims Quality Assurance. This role can be based in any one of our main European locations, including London, Cologne, Paris, Madrid or Dublin. This position entails regular communication and collaboration with multiple...

Overview The Opportunity: Identity is becoming the new security perimeter! Come help Fisher Investments manage digital risk by applying security through identity controls. You will take advantage of this opportunity to gain experience on a tight knit team that has a record of accomplishments through solid mentorship, career growth and a risk-based...

The Opportunity The Regulatory Affairs Specialist, Artwork Labelling  is responsible for supporting product commercialization, for GPN owned and contract brands, for all activities involving regulatory compliance from concept to launch. This role will play a critical role in delivery of the growth objectives of the EMEA region.  Ensuring Product...