Financial Crime Compliance Manager

Financial Crime Consultant – Assistant Manager / Manager / Associate Director Join to apply for the Financial Crime Consultant – Assistant Manager / Manager / Associate Director role at Grant Thornton Ireland Job Description & Summary Join our Financial Services Technology Consulting team, where you will work with leading banks, asset managers, and...

Head of Financial Crime Prevention Join to apply for the Head of Financial Crime Prevention role at VGW . VGW is an interactive entertainment company, harnessing technology and creativity to deliver world‑class, free‑to‑play online social games. We have an exciting opportunity to join our Operations team and are currently looking for a Head of...

A leading cryptocurrency service provider is seeking a Financial Crime Operations Officer to manage customer onboarding and investigate financial crime escalations. The ideal candidate should have at least 1 year of relevant experience and a basic understanding of cryptocurrency. This full-time role offers hybrid work arrangements in Dublin, focusing on...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of...

Your new company In this role, you will be working for a large, well-known banking organisation who are looking for a "Project Manager-Financial Crime" to join the organisation on an initial 6-month basis. Your new role As a Project Manager, you will be responsible for overseeing all phases of project delivery—from planning through execution—ensuring...

Job Title: Compliance Officer Division/Function: NTMA Compliance Unit Reports to: Compliance Manager - Deputy MLRO Contract Type: 12-month Fixed Term Contract **** Closing Date for Applications: 10th December **** Summary of the Business: The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government....

At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds and more – to deliver seamless, tech-enabled solutions that drive performance. Our...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. Summary of Role: - Bring a good understanding of the...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Overview GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project management. At GLG, we value...