Compliance Sanctions Director

This position is classified as a Controlled Function, following the guidelines set by the Central Bank of Ireland Reform Act 2010, Principal Regulations 2011, and subsequent amendments. It plays a crucial role as a senior compliance risk manager within Independent Compliance Risk Management (ICRM). The main responsibility is to establish internal...

Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - DublinAre you passionate about ensuing ethical business practices and upholding global compliance standards? Do you thrive in a dynamic environment where you can make a significant impact? If so, we're looking for you to join our team as a Senior Manager, Global Sanctions and...

At BBH we celebrate diverse backgrounds, so if your experience has a unique twist from what we've outlined and you believe you can contribute to the role, we warmly encourage you to apply.What You Can Expect At BBH:If you decide to join BBH, get ready to immerse yourself in a collaborative setting that allows you to go beyond your designated responsibilities...

The Business Control Senior Officer plays a key role in staying up-to-date with the latest trends in the field, adapting them to their work and the business. They are part of a select group within the business that brings a high level of expertise. Excellent communication skills are essential for internal negotiations, often at a senior level. This role...

The Business Control Senior Officer plays a key role in staying up-to-date with the latest trends in the field, adapting them to their work and the business. They are part of a select group within the business that brings a high level of expertise. Excellent communication skills are essential for internal negotiations, often at a senior level. This role...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Compliance Consultant (Financial Crime)-Hybrid Senior Compliance Consultant ( Financial Crime) HybridZurich Insurance Europe AG are hiring a Senior Compliance Consultant (Financial Crime). As a Senior Compliance Consultant (Financial Crime), you will support...

Senior Compliance Consultant ( Financial Crime) HybridZurich Insurance Europe AG are hiring a Senior Compliance Consultant (Financial Crime). As a Senior Compliance Consultant (Financial Crime), you will support the development, implementation, and review of compliance programs with the main area of focus being Trade and Economic sanctions, while supporting...

Founded in 2008, the ISSU is the national representative body for second-level students in the Republic of Ireland with a mission to drive change in the Irish education system by actively involving young individuals in their education to empower them to voice their opinions and take initiative.The ISSU is seeking an Executive Director to progress its mission...

Founded in 2008, the ISSU is the national representative body for second-level students in the Republic of Ireland with a mission to drive change in the Irish education system by actively involving young individuals in their education to empower them to voice their opinions and take initiative.The ISSU is seeking an Executive Director to progress its mission...

We are assisting a well-known property company in their search for a Compliance Officer. As Compliance Officer, you will work with a busy Risk and Compliance team who look after all regulatory aspects of the business.You will advise and support the business on a variety of matters including AML, Data Protection, ESG and the Property Services Act.This is a...

Position: Compliance Analyst (12-month Fixed Term Contract) Location: Dublin, Ireland (Hybrid) About Us The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning...

Company Description Experience something Exceptionally Unique with a career at MUFG Investor Services. Who are we? Briefly, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, collaborating with over 480 loyal global investment firms to offer them administration, asset services, banking, and fund financing. We're present in 14 global...

We have an exciting new role within AXAs Compliance Team for a Head of Compliance, responsible for spearheading strategy and operational delivery. We are seeking experienced senior-level Compliance Leaders with a background in managing compliance functions within regulated financial services, ideally within the insurance sector. The ideal candidate will...

Regulatory Compliance (2nd Line), Associate DirectorFull-timeOffice Location: DublinRank: Associate DirectorEmployment Type: Permanent Full TimeExperience something Brilliantly Different with a career at MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal...

We are currently working with a leading Wealth Management firm who are looking to add a Transaction Monitoring Associate to join their team. The successfulcandidate will join a new transaction monitoring team to identify, assess and report suspicious transactionactivity and to assess PEP and sanction risk. Operating in the first line of defence as part of a...

We have an exciting new role within AXAs Compliance Team for a Head of Compliance, responsible for spearheading strategy and operational delivery.We are seeking experienced senior-level Compliance Leaders with a background in managing compliance functions within regulated financial services, ideally within the insurance sector.The ideal candidate will...

1. Provide the best possible experience on our site2. Collect statistics to optimize site functionality Director - International Controller, Statutory Reporting & Compliance page is loaded Director - International Controller, Statutory Reporting & Compliance Apply remote type Flex locations IRL.Dublin.Dockline time type Full Time posted on Posted 6 Days Ago...

Role: Head of Anti-Money Laundering/Counter Financing of Terrorism, Group Financial Crime ComplianceLocation: Molesworth Street, Dublin 2This position is available on a permanent, full-time basis.Are you enthusiastic about leading the global battle against serious organized crime, money laundering, and terrorist financing?Do you possess the expertise to...

The RoleThe position will report to the Head of Anti Financial Crime, Europe, and also have a connection with the Head of Compliance in Ireland. Based in Ireland, this role adheres to the CBI Fitness & Probity Standards as a pre-approval control function. The Individual Accountability Framework and Vanguard's ethical standards will be part of the...

Who we are is what we do.Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse culture keeps us continually learning and innovating the platform and products for...