Investigations and Risk Expert

Social network you want to login/join with:Insider Risk Investigations Specialist, DublinClient: McKinsey & CompanyLocation: Dublin, IrelandJob Category: OtherEU work permit required: YesJob Reference:019d7abb78b8Job Views:12Posted:16.03.2025Expiry Date:30.04.2025Job Description:You will work within the firm's Insider Risk function to conduct complex and...

About the TeamOur team of Investigations and Litigation Experts works closely with clients to provide them with expert advice on financial disputes and investigations. We are seeking a highly skilled Investigations and Litigation Expert to join our team in Dublin.Key ResponsibilitiesConduct investigations and litigation cases involving financial...

Key Responsibilities">">Lead reviews into financial or governance issues reported or identified through the company's Notifiable Events, Concerns and Annual Monitoring programmes.">Conduct statutory investigations and collaborate with internal teams to share information on AHBs, identify risks and develop appropriate outcomes.">Provide expert advice to...

Job SummaryWe are seeking an experienced Engineering Geologist to support our geotechnical and construction projects in Dublin. As an Engineering Geologist, you will be responsible for assessing ground conditions, conducting site investigations, and providing geotechnical insights to ensure safe and efficient project execution. You will work closely with...

Establish yourself as a leading regulatory investigations specialist at TN Ireland, where you will play a pivotal role in our elite team advising financial institutions on enforcement investigations, related litigation, and regulatory risk management.We are seeking a seasoned lawyer with a strong background in regulatory enforcement to join our...

We are seeking an exceptional Investigations and Compliance Professional to join our Disputes and Investigations team at A&L Goodbody LLP. As a key member of our team, you will play a crucial role in advising clients on complex investigations and compliance matters, leveraging your expertise in regulatory affairs and dispute resolution.You will work closely...

JOB SPECIFICATION Our client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely....

JOB SPECIFICATION Our client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely....

Company Overview:Our client is a leading player in the regulatory oversight sector, seeking a highly experienced Financial Investigator to join its team. With a strong focus on regulatory compliance, our client operates a Blended Working Policy, allowing staff to work up to 60% of their hours remotely.As a Financial Investigator, you will be responsible for...

Job SummaryBinance is seeking a highly skilled Financial Investigation Expert to join our security department. In this role, you will be responsible for analyzing customer account data and on-chain transactions to identify potential threats and malicious activity.The ideal candidate will have extensive experience in cybercrime or financial investigations,...

As an Abuse Investigation and Prevention expert at AWS, you will play a critical role in maintaining the security and integrity of our cloud infrastructure.You will investigate reports of online abuse, analyze data, and collaborate with cross-functional teams to develop effective prevention strategies.This position requires strong technical skills, attention...

Become a key player in our high-performing Dispute Resolution and Investigations team at TN Ireland, where you will leverage your skills and experience to deliver outstanding results for our clients. As a specialist in financial services litigation, you will work closely with colleagues to advise clients on regulatory risks, supervisory engagements,...

Job Description:We are seeking a highly skilled Financial Investigator to join our regulatory oversight team. As a key member of the team, you will be responsible for leading reviews into financial or governance issues identified through our regulatory processes. This role requires significant engagement with internal teams, Asset Holding Businesses (AHBs)...

About the RoleWe are seeking a strategic thinker to join our team as a Risk Governance Expert. In this role, you will play a key part in helping us achieve our organizational objectives by identifying and managing risks that could impact our success.Your primary responsibility will be to develop and implement risk governance frameworks that align with our...

Ripple is a fast-paced, dynamic company that's redefining the world of financial transactions. As a member of our Global AML & Sanctions Compliance team, you'll have the opportunity to work on cutting-edge projects and develop your skills in a collaborative, supportive environment.About the Position:We're seeking an experienced Transaction Monitoring Expert...

About SRS Europe LimitedWe are a leading provider of actuarial consulting services to the insurance industry. Our team of experts provides high-quality advice and support to captive and commercial insurers globally. We operate throughout Europe, the United States, and in offshore domiciles. Our dedication to our people has established a company-wide network...

About the RoleWe are seeking a highly skilled actuary to join our team as a Senior Actuarial Consultant. As a key member of our European actuarial consulting team, you will provide actuarial support to captive and commercial insurers globally.Key ResponsibilitiesLead and manage Solvency II-related projects, ensuring timely delivery and high-quality...

JOB SPECIFICATIONOur client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely.Reporting...

At Google, we are committed to building a workforce that is representative of the users we serve. As an Information Security Responder, you will play a key role in protecting user information and intellectual property by investigating security and privacy incidents.As part of our Information Security Response team, you will be working closely with intrusion...

About the PositionWe are seeking a highly experienced Financial Investigator to join our team. As Financial Investigator, you will be responsible for leading reviews into financial or governance issues identified through our clients' regulatory processes. You will also conduct statutory investigations and develop a dynamic risk profiling framework for...