Transaction Risk Expert

Transaction Monitoring Expert Wanted at ESWWe are seeking a highly skilled Transaction Monitoring Expert to join our team at ESW. As a key member of our team, you will play a critical role in preventing ecommerce fraud and ensuring a seamless customer experience.Your responsibilities will include investigating high-risk transactions and market patterns,...

As a M&A Transaction Expert, you will play a key role in shaping the future of Grant Thornton Ireland's Transactions and Corporate Tax Advisory team. Your expertise in tax due diligence and transaction structuring will help us deliver world-class services to our clients, empowering them to achieve their business goals.About the TeamOur team is comprised of...

About the RoleWe are seeking a highly skilled actuary to join our team as a Senior Actuarial Consultant. The ideal candidate will have previously held Solvency II Actuarial Function roles and be familiar with the reserving and regulatory requirements of European domiciled non-life (re)insurance companies.Key ResponsibilitiesLead and manage Solvency...

Conveyancing Transaction ExpertWe are seeking an experienced Conveyancing Transaction Expert to join our team. The successful candidate will provide legal expertise and advice on conveyancing transactions, including the acquisition of MV substation sites and the granting of easements.The role will involve completing conveyancing transactions from initial...

About UsDeloitte is the largest professional services firm globally, driven by a sense of purpose to make an impact that matters. Our experts partner with clients to navigate tax complexities and support business ambitions.Our ApproachWe combine strategic commercial insight with intricate tax knowledge to support clients' strategic decisions. Our team shares...

We are seeking a highly experienced Transaction Services Expert to join our team at Citibank. In this role, you will contribute to the development of new techniques and processes in the Transfer Agency AML Operations space.Your primary focus will be on designing and optimizing the AML operating model to align with regulatory requirements, business...

Tn Ireland is a thriving law firm in Dublin that offers a unique opportunity for a corporate transaction expert to join our team.This exciting role involves working on complex corporate transactions, advising on mergers and acquisitions, and providing strategic guidance to our clients.As a key member of our team, you will be responsible for analyzing complex...

Join our dynamic team of professionals as a Strategic Transaction Manager, where you will be responsible for advising clients on government and infrastructure transactions.Your Key Responsibilities:Providing expert advice on business planning and procurement to clients in the public sector.Reviewing and analysing financial data to identify trends and...

About Elevate Partners:Elevate Partners is a premier Corporate Finance and Private Equity firm dedicated to delivering exceptional results for our clients. Our team of experts works tirelessly to identify opportunities and drive growth across various industries.In this role, you will have the opportunity to work on high-profile transactions, build client...

About the RoleWe are seeking a highly skilled Structured Credit Risk Expert to join our team in Dublin. As a key member of our structured credit business, you will be responsible for monitoring business performance and underwriting loan portfolio transactions, particularly synthetic securitization transactions under the Basel III framework.The ideal...

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...

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...

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...

Become Part of Our Team:We serve individual investors and institutions, including financial advisors, hedge funds, and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.The successful candidate will be responsible for executing a review of client profile and activity...

About Your Responsibilities:As a Senior Associate, you will be responsible for providing expert advice on company law and corporate governance matters, including shareholder and board matters, company capital, capital maintenance, financial assistance, transactions with directors, and more.You will work closely with colleagues to input into reorganisation...

About the RoleWe are seeking a highly skilled actuary to join our team as a Senior Actuarial Consultant. As a key member of our European actuarial consulting team, you will provide actuarial support to captive and commercial insurers globally.Key ResponsibilitiesLead and manage Solvency II-related projects, ensuring timely delivery and high-quality...

International Recruitment Consultant specialising in Audit, Tax & Transfer Pricing @ Meraki TalentTransaction Services Manager/Senior Manager - Dublin OR CorkMeraki Talent are currently partnered with a leading, professional services firm in their search for a knowledgeable and forward-thinking Manager/Senior Manager in Transaction Services. You will play a...

The National Treasury Management Agency (NTMA) is a leading authority in the management of Ireland's public assets and liabilities. As a Senior Risk Manager, you will play a crucial role in providing risk management guidance to the NTMA, focusing on the assessment and oversight of individual investments within the Irish portfolio.Key Responsibilities:Assist...

Lucida Search Partners is seeking a Head of Legal Affairs to lead our leasing transactions team. As a key member of our global aircraft leasing company, you will be responsible for managing all aspects of leasing transactions, from initial structuring to final execution.Key ResponsibilitiesStructuring and negotiating lease agreements, sale and purchase...

LexisNexis Risk Solutions is a leading provider of risk assessment solutions for the insurance industry.We are seeking a highly skilled Cloud Infrastructure Expert to join our team.About the Role:The successful candidate will be responsible for overseeing the production environment, ensuring system availability and maintaining a comprehensive view of overall...