ODD and Transaction Screening Specialist

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...

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...

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 YouThe Ideal CandidateWe are looking for someone who has the following background and skills:Bachelor's degree in law, business, finance or accounting preferred or Certified Anti-Money Laundering Specialist (CAMS) or similar Compliance diploma or accreditation.At least 2+ years' experience in ODD or transaction monitoring and screening for financial...

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 Role**The Transaction Monitoring and Payment Screening Manager will play a critical role in ensuring the effectiveness of BHFS's AML/CTF and FS program.This role will require the successful candidate to lead in the design, development, and execution of transaction monitoring and payment screening processes and procedures. They will work...

Corporate Transaction Specialist Job SummaryWe are seeking a talented Corporate Transaction Specialist to join our team at Spencer Lennox. This is an exciting opportunity for a lawyer with 2-5 years' PQE to work on complex, high-value domestic and international deals.Key Responsibilities:Transaction Support: Assist in advising clients on high-value M&A...

Job Description:Salesforce, Inc. is seeking a highly skilled Commercial Transaction Specialist to support the EMEA Sales and Professional Services organizations in structuring commercial transactions and drafting agreements.The ideal candidate will thrive under pressure, be results-driven, and collaborative, with strong negotiation and drafting skills,...

**Company Overview**Booking Holdings Financial Services International Ltd is a leading provider of online travel and related services. The company's mission is to make it easier for everyone to experience the world.The Compliance Operations team is responsible for executing BHFS's AML/CTF and FS program ensuring compliance with applicable laws, regulations,...

We are looking for a highly skilled Financial Transactions Specialist to join our team at Oliver James Associates Ltd.Job Description:The successful candidate will play a key role in managing financial transactions and ensuring the accuracy of accounts payable processes. This includes processing payments, inputting invoices and credit notes, preparing and...

About the RoleWe are seeking an experienced Corporate Finance professional to join our team as a Transaction Specialist. In this role, you will work closely with clients to provide strategic advice on post-merger and acquisition deals. Your expertise will be essential in helping clients navigate complex transactions and achieve their business...

We are a leading law firm in Ireland, dedicated to delivering exceptional legal services to our clients.Job OverviewThe role of Senior Commercial Property Transaction Specialist is an exciting opportunity for a highly skilled professional to join our dynamic team.About the RoleWe are seeking an experienced Commercial Property Transaction Specialist to join...

ResponsibilitiesOur ideal candidate will have over 5 years of related experience and a Bachelor's degree or equivalent. The role involves:Negotiating and closing transactionsServing as client-facing centralised deal managerMeeting with clients and attending conferencesAssisting sales teams with business development initiatives and coordinating deal...

Job DescriptionLeinster Appointments is seeking an experienced Financial Transactions Specialist to join their team. As a key member of the Finance Department, you will be responsible for processing, matching, and posting large volumes of supplier invoices in a multi-currency/entity environment. You will also be the primary contact point for an assigned...

Capital Markets Transaction Specialist RoleWe are seeking a highly skilled Capital Markets Transaction Specialist to join our team in Dublin City Centre. As a key member of our team, you will be responsible for executing complex financial transactions on behalf of our clients.About the Role:Execute financial transactions, ensuring timely completion and...

**Job Summary**The Transaction Monitoring and Payment Screening Manager will lead the design, development, and execution of transaction monitoring and payment screening processes and procedures. This role will work hand-in-hand with the Regulatory Compliance team to translate, monitor, and operationalise rules to assist in the detection of suspicious...

We are looking for an experienced Transaction Manager - Capital Markets to join our team at Robert Walters Limited. In this role, you will be responsible for managing transactions, working closely with internal operational and support groups to ensure successful deal execution.Your experience in capital markets and transaction management will be invaluable...

**Elevate Partners Overview:**We are a high growth renewable developer looking to hire an experienced M&A Associate to join our expanding team.**Job Description:**Prepare and assist with executing comprehensive transaction documentation, including deal structuring and marketing materials.Manage and execute transactions while optimizing current and future...

Job Description   Our Investment Operations team is growing and we're looking for an Investment Operations Specialist, who is highly motivated, detail focused and with a strong team spirit. We work in a very dynamic and collaborative environment, liaising closely with our Legal, Tax and Investment teams as well as external counterparties, ensuring an...