AML Compliance Officer

Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 5 - 10% Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can....

Overview The Fisher Investments Ireland (“FII”) Senior Compliance Officer leads significant aspects of the FII Compliance Framework. Reporting to the Chief Compliance Officer (“CCO”), you will review the effectiveness of core pieces of the Compliance Framework, analyse and identify any areas of improvement or development, and implement...

The Position This is an exciting opportunity to join the Compliance/ Client Onboarding team at Forvis Mazars. The successful candidate will provide administrative support and assist us with our client onboarding procedures. The position requires excellent organisational & IT skills and attention to detail. The candidate should also possess strong...

With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice and employee...

Company Description It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our...

Job Description At JPMorgan Chase, we are committed to maintaining a strong and resilient organization by anticipating and managing risks effectively. As part of our AML Quality Assurance team within Risk Management and Compliance, you will play a crucial role in supporting the firm's responsible growth. Our culture is centered around innovation, challenging...

Senior Manager Compliance Do you want to step up to PCF position? Our client, a commercial and personal Insurance Company, is looking for a Senior Manager Compliance to lead the compliance function, The Role - Ensure the brokerage complies with relevant regulatory requirements - Execute and maintain a compliance monitoring framework - Create, implement, and...

The Value of Active Minds About JupiterJupiter is one of the UK’s leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter Asset Management (Europe) Limited (JAMEL) is the Dublin-based Management Company. JAMEL are responsible for the day-to-day management of the...

Overview of EuronextEuronext’s purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance...

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...

MLRO Funds Are you an experienced compliance professional ready to take on a key leadership role? Our client, a global financial services provider, is seeking Money Laundering Reporting Officer (MLRO) to join their dynamic team in Ireland. This is an exciting opportunity to play a pivotal role in ensuring regulatory excellence and mitigating financial crime...

At Coinbase, our mission is to, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s...

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...

Compliance Officer Are you ready to play a key role in ensuring regulatory excellence within a dynamic financial services environment? Our client, a leading global organisation, is seeking a Compliance Officer to join their Regulatory team. This role offers a unique opportunity to work at the heart of compliance, driving effective implementation of...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for outstanding compliance operations talents to join our...

VIE Financial Reporting Officer Finance International Volunteer Program Dublin, Ireland Reference 24000LH5 Start date 2025/01/01 Publication date 2024/11/21 Responsibilities Société Générale Securities Services (SGSS) is part of Global Banking & Investor Solutions (GBIS), a key pillar of Société Générale’s universal banking model. ...

The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that is designed to oversee and credibly challenge products, functions, jurisdictional activities and legal entities in managing compliance risk, as well as promoting business conduct and activity that is consistent with Citi’s Mission and Value...