Transfer Agency Risk Analyst
1 day ago
We are seeking a skilled Transfer Agency Risk Analyst to join our team at Citibank (Switzerland) AG. In this role, you will design and optimize AML operating models to align with regulatory requirements, business strategies, and industry best practices.
You will work closely with stakeholders to establish governance frameworks, escalation protocols, and decision-making hierarchies. You will also ensure that the operating model incorporates end-to-end workflows for AML across multiple jurisdictions.
We value innovative thinkers who can bring new ideas and perspectives to our team. We offer a competitive base salary, annual reviews, and a range of benefits that promote work-life balance and employee well-being. Our goal is to create an inclusive work environment where everyone can grow and succeed.
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Transfer Agency Product Manager
7 hours ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeCamden Recruitment Partners is seeking a highly skilled Business Analyst to join our team in the performance fee and waterfall product.The ideal candidate will have experience working on large scale projects within the Funds industry, with a focus on performance fees and transfer agency operations.Duties include managing client relationships, implementing...
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Digital Transfer Agency Analyst
3 weeks ago
Dublin, Dublin City, Ireland Citibank (Switzerland) AG Full timeDigital Transfer Agency Analyst (Hybrid)Apply locations: Dublin, IrelandTime type: Full timePosted on: Posted YesterdayAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in communications and problem solving.Shape your career with Citi in Dublin. By joining Citi, you will become part of...
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Investor Services Transfer Agency Analyst
3 weeks ago
Dublin, Dublin City, Ireland U.S. Bank Full timeInvestor Services Transfer Agency AnalystApply locations Dublin, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id 2024-0024762At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We...
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Transfer Agency
2 weeks ago
Dublin, Dublin City, Ireland Brown Brothers Harriman Full timeAt BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can....
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Senior Analyst,Transfer Agency, Dealing
6 days ago
Dublin, Dublin City, Ireland Northern Trust Corporation Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
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Transfer Agency Administrator
3 days ago
Dublin, Dublin City, Ireland Iq-Eq Group Full timeResponsibilitiesBe the go-to contact for investors and clients on all transfer agency matters.Process investor transactions - subscriptions, redemptions, transfers - with accuracy and efficiency.Ensure compliance by reviewing KYC/AML documentation and liaising with relevant teams.Keep records flawless by maintaining up to date shareholder registers.Support...
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Transfer Agency Client Services
7 days ago
Dublin, Dublin City, Ireland Atrium UK Full timeTransfer Agency Client ServicesDuration: 6 monthsPay: EUR 30-40/hourLocation: Dublin or Limerick (3 days in the office)REQUIREMENTSThe ideal candidate will have experience in a client-focused role gained in the financial services or banking industry.Operational experience in a Transfer Agency role is preferred, but fund accounting, fund administration or...
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Transfer Agency Administrator, Funds
6 days ago
Dublin, Dublin City, Ireland IQ-EQ Full timeWhat You'll Do -- Be the go-to contact for investors and clients on all transfer agency matters.- Process investor transactions - subscriptions, redemptions, transfers - with accuracy and efficiency.- Ensure compliance by reviewing KYC/AML documentation and liaising with relevant teams.- Keep records flawless by maintaining up to date shareholder registers.-...
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Transfer Agency Administrator, Funds
2 days ago
Dublin, Dublin City, Ireland IQ-EQ Full timeJob DescriptionWhat You'll Do -Be the go-to contact for investors and clients on all transfer agency matters.Process investor transactions - subscriptions, redemptions, transfers - with accuracy and efficiency.Ensure compliance by reviewing KYC/AML documentation and liaising with relevant teams.Keep records flawless by maintaining up to date shareholder...
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Risk Assessment Analyst
6 hours ago
Dublin, Dublin City, Ireland TikTok Full timeWe are seeking a Risk Assessment Analyst to join our Trust and Safety team. The successful candidate will be responsible for reviewing content, posts, comments, and user profiles to assess the escalation in line with a risk assessment matrix.Key Requirements1-2 years of experience in Trust Safety, Law Enforcement/Government agencies.Fluency in English &...
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Transfer Agency Compliance Expert
2 hours ago
Dublin, Dublin City, Ireland Citibank (Switzerland) AG Full timeAbout UsCitibank (Switzerland) AG has had a presence in Ireland since 1965, making it one of the first foreign banks to open an office in the country. As the Citibank Europe Plc Headquarters, we are committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.We want the best...
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Transfer Agency Specialist
1 day ago
Dublin, Dublin City, Ireland TN Ireland Full timeWelcome to TN Ireland, where we value diverse backgrounds and are committed to fostering a collaborative environment that enables our employees to add value wherever they can. Our Transfer Agency team is seeking an experienced individual to fill a critical oversight role within the Transaction Processing & Cash Oversight team.Job Description:Oversight of...
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Transfer Pricing Analyst
3 weeks ago
Dublin, Dublin City, Ireland Cpl Full timeCpl in partnership with our client Pfizer are seeking experienced Transfer Pricing COE Analyst to join the team for a 12 month Fixed Term Contingent Contract in their Dublin, Ringsend site. This is a hybrid role. Transfer Pricing Analyst - Pfizer GBS Job Purpose: The successful colleague will develop a deeper understanding of how Pfizer operates...
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Transfer Agency Banking Administrator
3 weeks ago
Dublin, Dublin City, Ireland IQ-EQ Full timeIQ-EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job DescriptionOffice: Main office location will be Dublin or ShannonDepartment: Funds IRLResponsibilities:The Banking...
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Transfer Agency Operations Leader
1 day ago
Dublin, Dublin City, Ireland Sei Investments Company Full time**Key Responsibilities**Manage the Investor Services team to ensure timely and accurate completion of tasksEnsure adherence to service standards and specified deadlinesDevelop and implement departmental proceduresWork closely with the Private Equity Fund Accounting teamMeet all reporting deliverablesRequired Skills and Qualifications:At least 5 years'...
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Risk Analyst
7 days ago
Dublin, Dublin City, Ireland VHI Health and Wellbeing DAC Full timeRole Title: Risk Analyst Role Location: Dublin or Kilkenny Company: Vhi Group DAC A full-time and permanent position has arisen within Vhi for Risk Analyst role, the successful candidate will assist and support the Risk Managers in the development and management of the Risk Management Framework within VHI . Benefits: Hybrid working opportunities Health...
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Transfer Agency Client Services Manager
3 weeks ago
Dublin, Dublin City, Ireland Matrix Recruitment Group Full timeWhat You Need to KnowMatrix Recruitment is currently recruiting for a Client Services Manager to join a global leader in the financial services sector.This position will be based in either Dublin or Limerick and offers a hybrid working model.In this role, you will manage a portfolio of clients, ensuring a seamless delivery of Transfer Agency services. You...
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GIS Data Analyst
3 weeks ago
Dublin, Dublin City, Ireland LexisNexis Risk Solutions Full timeGIS Data Analyst - Property Analytics TeamAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Insurance vertical, we provide customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting...
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3 Days Left Transfer Agency Administrator
1 week ago
Dublin, Dublin City, Ireland IQ-EQ Full timeWhat You'll Do -- Be the go-to contact for investors and clients on all transfer agency matters.- Process investor transactions - subscriptions, redemptions, transfers - with accuracy and efficiency.- Ensure compliance by reviewing KYC/AML documentation and liaising with relevant teams.- Keep records flawless by maintaining up to date shareholder registers.-...
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Asset Risk Specialist
2 hours ago
Dublin, Dublin City, Ireland Land Development Agency Full timeJob DescriptionThis is a key role within the Land Development Agency where you will have the opportunity to advise on insurance considerations for the Agency's wide-ranging and transformative projects across the country.Responsibilities:Assess and manage key insurance risks across the Agency.Negotiate and arrange appropriate insurance policies on behalf of...