Lead Financial Compliance Specialist

Job Role: Financial Assurance SpecialistFinancial assurance specialists play a pivotal role in ensuring the integrity of financial information. They are responsible for overseeing key client relationships, delivering high-quality client experiences, and fostering an excellent talent experience within their teams.Managing teamwork-plans and budgets...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team on a permanent basis.This is an exciting opportunity for someone with a strong background in legal accounting to take ownership of key financial processes and contribute to the smooth running of the organization.This position offers...

AML/CDD Specialist AVPExceptional opportunity for a skilled professional to manage a team and lead ongoing projects in a leading global financial institution.Job DescriptionManage AML/CDD compliance and support banking license applications from a CDD perspectiveLead and execute remediation activities aligned with regulatory standards and internal policies...

Financial Crimes Compliance SpecialistAbout the Role: We are seeking an experienced Financial Crimes Compliance Specialist to join our global team. As a key member of our compliance function, you will play a critical role in ensuring that our organization operates in accordance with relevant laws and regulations. Key Responsibilities: The successful...

AML CDD Analyst RoleThis is an exciting opportunity to work in a leading global proprietary trading firm as an AML KYC CDD Analyst. Our ideal candidate will have 5 years of experience in a trading firm or investment bank Securities team with strong KYC onboarding exposure.We are seeking a highly skilled professional with solid knowledge of AML legislation...

Regulatory Compliance SpecialistA leading financial institution is seeking a highly skilled Regulatory Compliance Specialist to join their team.Job Overview:The ideal candidate will be responsible for ensuring the organization's compliance with regulatory standards, particularly in relation to evolving CPC requirements.Contribute to the development and...

Regulatory Compliance AccountantThis is a highly motivated Regulatory Compliance Accountant role, supporting the subsidiary's regulatory compliance function in a leading global financial organization.We are seeking an individual with technical expertise, analytical thinking, and stakeholder engagement skills to join the Finance team. As a Regulatory...

Job Title: Compliance SpecialistIn this pivotal role, you will play a crucial part in fostering an organization-wide culture that prioritizes risk management and compliance.Main Responsibilities:Monitor and assess anti-money laundering and countering the financing of terrorism developments.Determine due diligence documentation requirements based on assigned...

Financial Governance SpecialistAs a Financial Governance Specialist, you will have the opportunity to work with a leading global aircraft leasing firm based in Dublin.Key Responsibilities:Manage direct and indirect tax filings across multiple jurisdictions.Support financial reporting, regulatory compliance, and planning.Liaise with financial authorities and...

Our organization is a leading provider of financial services within an established international banking group. We offer comprehensive financial solutions and services while maintaining high standards of compliance, integrity, and risk management.This role involves collaborating with regional teams to ensure consistent Anti-Money Laundering (AML),...