Financial Institution Compliance Lead

Financial Institutions (FI) Compliance ManagerTransferMate - a subsidiary of CluneTech - was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment's provider. With a global payments network covering 200+ countries and territories, TransferMate has established partnerships with some of the...

Financial Institutions - Associate Director / Director (Dublin)Dublin, IrelandPosition Title: Financial Institutions - Associate Director / Director (Dublin)Entity: Kroll Bond Rating Agency Europe LimitedEmployment Type: Full-timeLocation: Dublin, IrelandSummary/Overview:KBRA Europe Limited is seeking an Associate Director/Director to join its growing...

TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment's provider. With a global payments network covering 200+ countries and territories, TransferMate has established partnerships with some of the largest banks, fintechs, and software...

TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as aglobal payment's provider. With a global payments network covering 200+ countries and territories, TransferMate has established partnerships with some of the largest banks, fintechs, and software...

At AIB Group, we are seeking a highly skilled Financial Crime Compliance Lead to join our team. In this role, you will be responsible for developing and implementing a comprehensive fraud and anti-bribery & corruption (ABC) compliance framework.The ideal candidate will have 5+ years of direct experience in compliance, risk management or fraud prevention,...

We are seeking a highly skilled Lawyer for Financial Institutions to join our team at Darwin Hawkins. As a member of our legal team, you will play a key role in supporting the company's operations and ensuring compliance with legal standards and regulations.About the CompanyDarwin Hawkins is a rapidly expanding and innovative fintech company, renowned for...

About Northern Trust:Northern Trust is a leading provider of financial services and guidance to the world's most successful individuals, families, and institutions.The role is for an Operational Risk Specialist based in Dublin, providing cover for a 12-month period. The successful candidate will be responsible for managing operational risks and ensuring...

The Panel Group, a leading global investment bank, has an exciting opportunity for a Financial Institutions Reporting Expert.This role involves providing expert advice on regulatory reporting standards and developments, as well as supporting the Regulatory Change Manager in automating tasks and improving efficiency.Main Responsibilities:Provide expert advice...

Senior Financial Institutions StrategistWe are seeking a highly experienced Senior Financial Institutions Strategist to join our team at The Panel.In this role, you will be responsible for developing and executing business transformation strategies to meet client needs, fostering strong relationships with senior client stakeholders, and leading...

We are partnering with a leading banking and financial services client in their search for a Cybersecurity Strategist for Financial Institutions to join their growing team.This is a critical leadership role where you will spearhead the design, implementation, and management of cutting-edge security solutions to protect the bank's systems, infrastructure, and...

About Us:Lex Consultancy Ltd is a forward-thinking financial institution committed to innovation and growth.We are seeking an experienced Head of Finance to join our executive management team and drive our financial strategy forward.Key Responsibilities:Lead the Finance team to achieve business objectives and deliver high-quality financial results.Develop...

About the Company: We are Lex Consultancy Ltd, a dynamic and innovative financial services provider based in Dublin 1. We are committed to delivering exceptional results for our clients and employees alike.We are seeking an experienced Head of Finance to join our team, who can leverage their expertise to drive business growth, improve financial performance,...

About the Role:As a Senior Compliance Officer at Robert Walters Ireland, you will lead and enhance the Compliance Framework in our thriving financial services institution in Dublin. This is an excellent opportunity to drive compliance excellence throughout the business.Your Key Responsibilities:Take charge of the Compliance Monitoring Program, ensuring...

About Northern TrustNorthern Trust is a globally recognized financial institution with a rich history dating back to 1889.As a Fortune 500 company, we pride ourselves on providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We achieve this by remaining true to our enduring principles of...

MUFG Investor Services is seeking a highly skilled Enterprise Risk Consultant to join our team. In this role, you will be responsible for providing expert risk management advice to our business units and ensuring compliance with regulatory requirements.Key Responsibilities:Conducting ongoing and periodic reviews and assessments of our Risk Management...

Company OverviewCitigroup Inc. is a global financial institution with a presence in Ireland since 1965, offering a wide range of financial services to clients worldwide. Our Treasury and Trade Solutions (TTS) business provides innovative cash management, cards, and trade solutions to corporate clients, governments, and financial institutions.Sales and Client...

About the Job">This Manager of Financial Institutions role involves leading complex finance transformation delivery projects. With your experience in leadership of such projects, you will be able to provide high-quality consulting services to clients navigating regulatory landscapes.">You will manage or support engagements with our clients, providing...

The institutional sales team provides an opportunity for you to take ownership and build your institutional/highnet worth clientele. You will be a part of an exciting journey from onboarding a client to their first crypto instrument, to customizing a crypto product for your client that the market has never seen before. If you're in our operations team,...

We are seeking a highly skilled Data Scientist to join our team at IT Search. As a Data Scientist for Financial Institutions, you will be responsible for developing and optimizing financial risk management applications using Python and distributed architectures.You will work closely with our trading, finance, and middle-office teams to ensure smooth...

**The Team**We are seeking a talented Legal Counsel for Financial Institutions to join our team. As an Associate Solicitor in our Banking & Finance department, you will work closely with partners and other team members to advise on debt finance transactions.The successful candidate will have a strong understanding of financial regulations and be able to...