Senior Financial Investigator

Job Title: Senior Regulatory Investigations LawyerWe are seeking a highly skilled and experienced Senior Regulatory Investigations Lawyer to join our team. As a key member of our elite Regulatory Investigations team, you will work closely with market-leading experts to advise financial services clients on business-critical regulatory issues and disputes.The...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Danos GroupOur Client, a Globally Significant Fintech, are looking for a Senior AML Investigations Trainer to join their Compliance Team based in Dublin, working across a Global Remit.Key Responsibilities:Deliver comprehensive, and interactive training sessions...

**Forensic Accounting Role Overview**The role involves working on complex financial investigations, providing expert accounting evidence in commercial litigation, and identifying anomalies or suspicious activity through financial data analysis.**Responsibilities Include:**Assisting in conducting thorough investigations into financial irregularities, fraud,...

Financial Crime AnalystJob Description:The Financial Crime Analyst will play a pivotal role in the Compliance Team, working closely with various business areas to ensure seamless execution of Financial Crime Compliance programs. The successful candidate will be responsible for ensuring compliance with Know Your Customer & Business (KYC & KYB)...

Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here.We're driven to create positive progress for our clients, community, people, and the planet.This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter.D eloitte has been...

Join to apply for the Marine Accident Investigators (Seafarers) role at publicjobs2 days ago Be among the first 25 applicantsJoin to apply for the Marine Accident Investigators (Seafarers) role at publicjobsGet AI-powered advice on this job and more exclusive features.Job Title: Marine Accident Investigators (Seafarers)Employer: Department of...

Financial Crime Analyst Job DescriptionConduct sanctions look-back reviews and ensure compliance with global financial regulations in a leading consultancy.Responsibilities:Complete an intensive training program on sanctions regulations and investigative methodologies.Conduct retrospective reviews of transactions, payments, and user activity to identify...

Job Title: Senior Financial Analyst - Sanctions Compliance">We are seeking a detail-oriented Senior Financial Analyst to join our team on a 3-6 month contract. Based in Dublin, you will work on-site (5 days a week) as part of a leading global consultancy specializing in risk management and advisory.">Key Responsibilities:Complete an intensive training...

About RSM As one of the world's largest networks of audit, tax, and consulting firms, RSM is committed to delivering big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do,...

2 days ago Be among the first 25 applicantsThis range is provided by 360 Search. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from 360 SearchRecruitment Lead @ 360 Search | Your new companyYou will be joining a leading insurance organisation with a strong...