Transaction Monitoring and Risk Management Lead

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...

Transaction Monitoring and Payment Screening ManagerBooking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. The mission of Booking...

About 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...

About UsFrom 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...

Job OverviewA Compliance Operations Analyst is required to join a global Fin Tech firm in Northern Ireland, working remotely. The ideal candidate will have experience in transaction monitoring, fraud detection, and cyber-crime investigations.The RoleResponsibilities include effective monitoring of fiat and crypto transactions, identifying fraudulent...

Assistant 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...

Social 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...

Transaction 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...

Direct message the job poster from Meraki Talent LtdInternational Headhunter specialising within Risk and Corporate FinanceAs a Transaction Services Senior Manager, you will be pivotal in supporting clients through key financial due diligence transactions. You will lead transaction-related projects, manage teams, and collaborate closely with senior...

Mason Blake is a high-performing Investment Management house that requires a Senior Risk Manager to join their Risk Team.The successful candidate will report directly to stakeholders within the risk and investment teams and be responsible for ensuring risk is effectively managed and monitored, focusing on both UCITS and AIFs.Liquidity and stress testing for...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Job 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...

About The RoleA Career in Financial Crime PreventionThis is an exciting opportunity to join our 1st Line of Defence against Financial Crime. As an ODD and Transaction Screening Specialist, you will be part of a team responsible for ongoing due diligence and transaction monitoring.You will conduct ongoing due diligence reviews on customers, including High...

My client is a global asset finance group based in Dublin city centre. They are recruiting an experienced credit risk manager to lead their credit team in Ireland. This will include managing people in credit risk and recoveries across multiple industries with deal sizes between €250k - €50 million+.The ideal candidate will have experience building and...

We are searching for a skilled Risk Management Specialist to join our team at Meraki Talent Ltd.About the JobThis is a unique opportunity to work on complex and high-profile deals, contributing directly to the success of the clients and the firm. As a Corporate Finance Manager, you will play a crucial role in supporting clients through key financial due...

At Grant Thornton Ireland, we are committed to providing exceptional service to our clients. As a Tax Manager, you will have the opportunity to work on complex transactions and advise clients on tax matters that impact their business success.About the JobThis is an exciting opportunity to join our Transactions and Corporate Tax Advisory team as a Tax...

Key ResponsibilitiesCo-ordinate and supervise compliance onboarding, ongoing monitoring and exits with relevant service delivery colleagues, providing advice and support as needed.Monitor review tasks and audit actions, and conduct periodic reviews of client mandates alongside the relevant client facing staff.Assist in preparation and delivery of reports to...

Key Responsibilities* Provide support where necessary for the preparation of daily, weekly, and monthly risk management information and dashboards for senior management and committees* Work closely with NTMA Risk colleagues and FIF/ICNF management teams to support the onboarding process for new funds* Develop risk policies, limits, and KRIs in respect of new...

Meraki Talent Ltd is seeking a qualified Corporate Finance Manager to join our team.About the PositionThis is an exciting opportunity to work on complex and high-profile deals, contributing directly to the success of the clients and the firm. As a Transaction Advisory Leader, you will be responsible for managing teams and collaborating closely with senior...

About the RoleWe are seeking an experienced risk management professional to lead our financial crimes program in Ireland and oversee our wider EMEA compliance team. As a key member of Stripe's leadership, you will be responsible for managing financial crime risk at Stripe in Ireland and for our European operations.As the principal decision-maker on financial...