Transaction Oversight Analyst
4 days ago
We are seeking a skilled Compliance Operations Analyst to join our team. In this role, you will be responsible for effective monitoring of fiat and crypto transactions, identifying fraudulent behaviours using available tools and systems, and developing an understanding of compliance procedures.
Key Responsibilities:
- Monitor transactions for suspicious activity
- Identify and investigate potential cases of fraud
- Develop and implement policies and procedures to prevent and detect financial crimes
- Collaborate with other teams to ensure compliance with regulatory requirements
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Transaction Analyst
2 weeks ago
Dublin, Dublin City, Ireland CSC Full timeTransaction Analyst (Loan Agency Services)Global Capital Markets, Loan Agency TeamDublin, IrelandFull-time, PermanentHybrid, 3 days OnsiteThe PositionThe Analyst reports to the Agency Services Manager, Global Capital Markets. This is a dynamic team of professionals engaged in the delivery of cash management and Loan Agency services for an existing portfolio...
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Cash Oversight Expert
7 days ago
Dublin, Dublin City, Ireland TN Ireland Full timeTN Ireland's Transfer Agency team is seeking a highly skilled and experienced professional to fill a critical oversight role within the Transaction Processing & Cash Oversight team. The successful candidate will be responsible for ensuring that all Transaction and Cash Processing tasks undertaken outside of Ireland are done in a controlled and efficient...
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Investment Operations Analyst
2 days ago
Dublin, Dublin City, Ireland Quest Recruitment Full timeFund Accounting Oversight Analyst:">We are seeking an experienced Fund Accounting Oversight Analyst to join our team in Dublin. As a key member of our team, you will play a crucial role in ensuring the accuracy and compliance of daily, weekly, and monthly NAVs.">">Responsibilities:">Develop and implement NAV oversight processes, ensuring accuracy and...
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Fund Accounting Oversight Analyst
2 days ago
Dublin, Dublin City, Ireland The Panel Group Full timeThe Panel is currently engaged to source a Fund Accounting Oversight Analyst on behalf of a reputable Asset Manager in Dublin city centre on a permanent basis This is a broad technical role where you will conduct end to end oversight of the NAV process and handle the relationships with different internals and multiple external counterparties...
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Fund Accounting Oversight
2 days ago
Dublin, Dublin City, Ireland Quest Recruitment Full timeDirect message the job poster from Quest RecruitmentCOO @ Quest Recruitment | Accountancy & Finance Recruitment Company of the YearNAV Oversight & Operations AnalystLocation: Dublin, IrelandAre you an experienced fund accounting or investment operations professional looking to take the next step in your career? We are hiring a Fund Accounting Oversight...
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Investment Oversight Specialist
2 days ago
Dublin, Dublin City, Ireland The Panel Group Full timeFund Accounting Oversight RoleThe Panel Group is currently engaged to source a Fund Accounting Oversight Analyst on behalf of a reputable Asset Manager in Dublin city centre on a permanent basis. This is a broad technical role where you will conduct end-to-end oversight of the NAV process and handle relationships with different internal teams and multiple...
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Transaction Processing Lead
7 days ago
Dublin, Dublin City, Ireland TN Ireland Full timeTN Ireland is seeking an experienced Financial Transaction Manager to join its Transfer Agency team. The successful candidate will be responsible for overseeing Transaction Processing and Cash for the funds for which BBH acts as Registrar, ensuring that all Transaction and Cash Processing tasks are done in a controlled and efficient manner while maintaining...
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Financial Transaction Manager
7 days ago
Dublin, Dublin City, Ireland TN Ireland Full timeTN Ireland is seeking an experienced Senior Transfer Agency Representative to oversee Transaction Processing and Cash for the funds for which BBH acts as Registrar. The successful candidate will be responsible for ensuring that all Transaction and Cash Processing tasks are done in a controlled and efficient manner while maintaining high client...
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Transaction Manager Lead
7 days ago
Dublin, Dublin City, Ireland Tn Ireland Full timeJob Description:As a Lending Lifecycle Specialist, you will play a crucial role in supporting the lending lifecycle, including loan closing and servicing coordination. You will facilitate complex client onboarding, data management, and quality control, ensuring all internal and external requirements are met.The team is responsible for operational oversight...
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Transaction Manager
2 weeks ago
Dublin, Dublin City, Ireland Corporation Service Company Full timeAssistant Transaction Manager, Capital Markets CSC Dublin, Full time, Hybrid The Position An Assistant Manager. capital Markets, reports to the Senior Manager of the Governance & Transaction Services team and will have responsibility for the legal, corporate and administrative affairs relating to a portfolio of clients within the Capital Markets...
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Transaction Manager
7 days ago
Dublin, Dublin City, Ireland Tn Ireland Full timeSocial network you want to login/join with: Transaction Manager - Vice President, Dublin Client: 02623 Citibank Europe plc Location: Dublin, Ireland Job Category: Other EU work permit required: Yes Job Reference: 1dcbf2bf7d92 Job Views: 2 Posted: Expiry Date: Job Description: Transaction Management will be responsible for supporting multiple aspects of the...
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Transaction Manager
3 weeks ago
Dublin, Dublin City, Ireland 02623 Citibank Europe plc Full timeTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...
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Fund Accounting Oversight Specialist
2 days ago
Dublin, Dublin City, Ireland Quest Recruitment Full timeAbout the Role:">Quest Recruitment is seeking an experienced Fund Accounting Oversight Analyst to join a rapidly growing asset management firm in Dublin. As a key member of our team, you will play a crucial role in ensuring the accuracy and compliance of daily, weekly, and monthly NAVs.">">Key Responsibilities:">Develop and manage NAV oversight processes,...
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Product Oversight and Governance Manager
14 hours ago
Dublin, Dublin City, Ireland Gilligan Black Recruitment Full timeProduct Oversight and Governance ManagerThis role will work to ensure the controls and governance framework in the underwriting division are robust and in line with regulations, reporting obligations, and company goals. Working in this leading Insurance organization has its obvious benefits, including an amazing benefits package, career development...
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Senior Associate Transaction Services
14 hours ago
Dublin, Dublin City, Ireland Darwin Hawkins Full timeJob Title: Strategy & Transactions AnalystSector: ConfidentialLocation: DublinOur ClientOur client is a market leading company who are highly acquisitive as they look to further expand their foothold on the market in which they operate.Why should you apply?This is an excellent opportunity to join and learn in a top-class team who have an array of experience...
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Transaction Management Expert
7 days ago
Dublin, Dublin City, Ireland Robert Walters Ireland Full timeKey ResponsibilitiesThe successful candidate for this Payment Processing Analyst role will be responsible for investigating complex financial transactions and identifying unusual payments. They will input and approve funds transfers across the company network, ensuring compliance with AML, Compliance, and KYC regulations in multiple jurisdictions.In addition...
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Analyst, Depositary Operations
2 weeks ago
Dublin, Dublin City, Ireland Northern Trust Corp Full timeAnalyst, Depositary Operations page is loadedAnalyst, Depositary OperationsApply locations Limerick, Ireland time type Full time posted on Posted 5 Days Ago job requisition id R134222About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since...
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Investment Risk Manager
3 days ago
Dublin, Dublin City, Ireland National Treasury Management Agency Full timeThe NTMA provides asset and liability management services to the Irish Government, managing a complex portfolio of public assets and liabilities.As a Senior Risk Manager, you will play a pivotal role in the provision of risk management guidance to the NTMA, working closely with the Head of Investment Risk and other control functions.Key...
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Transaction Monitoring And Odd Analyst
3 days ago
Dublin, Dublin City, Ireland Davy Full timeAbout us From day one, you'll notice there is something special about working at Davy.Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders. Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range...
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Transaction Monitoring and ODD Analyst
2 weeks ago
Dublin, Dublin City, Ireland Davy Full timeAbout us From day one, you'll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders. Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of...