Financial Investigator Grade 7

JOB SPECIFICATION Our client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely....

JOB SPECIFICATIONOur client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely.Reporting...

Project Manager Grade 7We are hiring on behalf of a public service client for a Business Project Manager.This will be a 6-month contract initially.Role is based in Dublin 7 and will be on-site.Salary as per Grade VII - starting scale on 58k.The Role:The project manager will work with the clinical, pharmacy, communications, ICT, and business teams in the NIO...

Grade 7 Administrative Officer (HR & Recruitment)Administrative, Professional and TechnicalThe Administrative Officer is a middle management supervisory position in the LGMA and is responsible for the efficient management, direction, and deployment of resources for a work area or function to which they are assigned. They will generally work as part of a...

Grade 7 Administrative Officer (HR & Recruitment)Administrative, Professional and TechnicalThe Administrative Officer is a middle management supervisory position in the LGMA and is responsible for the efficient management, direction, and deployment of resources for a work area or function to which they are assigned and will generally work as part of a...

Ripple is expanding its Global AML & Sanctions Compliance team and seeks an experienced Financial Crimes Investigator to support its Global Investigations team.Key Responsibilities:Conduct transaction monitoring and investigations on activity across Ripple's products and regions.Support payment screening of Ripple Payments and RLUSD against sanctions...

About the RoleForté Recruitment Specialists is seeking a skilled Financial Investigation Lead to join our team. This exciting opportunity involves leading investigations and disputes in forensic accounting, fraud, and conduct cases.As a Forensic Accounting Manager, you will be responsible for managing a portfolio of complex cases, developing case...

Ripple is a fast-paced, dynamic company that's redefining the world of financial transactions. As a member of our Global AML & Sanctions Compliance team, you'll have the opportunity to work on cutting-edge projects and develop your skills in a collaborative, supportive environment.About the Position:We're seeking an experienced Transaction Monitoring Expert...

Company OverviewSigmar Recruitment is a leading recruitment agency providing innovative solutions to clients across various industries.We are currently seeking a highly skilled Financial Investigator to join our team and contribute to our success.The ideal candidate will have extensive experience in financial investigation or audit and be able to lead...

Company Overview:Our client is a leading player in the regulatory oversight sector, seeking a highly experienced Financial Investigator to join its team. With a strong focus on regulatory compliance, our client operates a Blended Working Policy, allowing staff to work up to 60% of their hours remotely.As a Financial Investigator, you will be responsible for...

JOB SPECIFICATION Our client seeks a Senior Regulatory Manager with finance experience to join its regulatory assessment team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely. Reporting to the Head of...

JOB SPECIFICATION Our client seeks a Senior Regulatory Manager with finance experience to join its regulatory assessment team and will hold an open competition to fill this position.The post is based in their offices in Dublin 2.Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely.Reporting to the Head of...

OverviewWe are looking for Financial Crime Investigators from consulting or financial services backgrounds to join our team. This is a remote role, however you must be based in Ireland to be considered.Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led...

OverviewWe are looking for Financial Crime Investigators from consulting or financial services backgrounds to join our team. This is a remote role, however you must be based in Ireland to be considered.Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led...

Company OverviewA&L Goodbody LLP is a leading Irish law firm with a strong presence in the financial services sector.We are committed to providing our clients with exceptional legal support and innovative solutions in a fast-growing and dynamic area of legal practice.Our elite Regulatory Investigations team is part of our market-leading Disputes and...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Required Skills and Qualifications:To be successful in this role, you will need:A minimum of 5 years' experience working in at least one of the following areas: regulation, governance, audit, inspection, finance, investigation, enforcement, or compliance.Unconditional authorisation to live and work in Ireland.Strong analytical and problem-solving skills,...

Job Description:We are seeking a highly skilled Financial Investigator to join our regulatory oversight team. As a key member of the team, you will be responsible for leading reviews into financial or governance issues identified through our regulatory processes. This role requires significant engagement with internal teams, Asset Holding Businesses (AHBs)...

JOB SPECIFICATIONOur client seeks a Senior Regulatory Manager with finance experience to join its regulatory assessment team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely.Reporting to the Head of...

Job OverviewThis position offers an opportunity for growth and professional development in a dynamic environment. As Financial Investigator, you will be responsible for leading reviews into financial or governance issues identified through our clients' regulatory processes.Key Responsibilities:Lead reviews into financial or governance issues reported through...