Financial Crime Compliance Advisory

Senior Compliance Consultant ( Financial Crime) Hybrid Zurich Insurance Europe AG are hiring a Senior Compliance Consultant (Financial Crime).  As a Senior Compliance Consultant (Financial Crime), you will support the development, implementation, and review of compliance programs with the main area of focus being Trade and Economic sanctions,...

Senior Compliance Consultant ( Financial Crime) Hybrid Zurich  Insurance Europe AG are hiring a Senior Compliance Consultant (Financial Crime).  As a Senior Compliance Consultant (Financial Crime), you will support the development, implementation, and review of compliance programs with the main area of focus being Trade and Economic sanctions, while...

Role: Head of AML/CFT, Group Financial Crime Compliance Location: Molesworth Street, Dublin 2. This role is being offered on a permanent, full-time basis. Do you want to play a leading role in the global fight against serious organised crime, money laundering and terrorist financing?Are you someone with the skill and experience to lead a team of...

Senior Compliance Consultant ( Financial Crime) HybridZurich Insurance Europe AG are hiring a Senior Compliance Consultant (Financial Crime). As a Senior Compliance Consultant (Financial Crime), you will support the development, implementation, and review of compliance programs with the main area of focus being Trade and Economic sanctions, while supporting...

About The Team The Global Payment team of TikTok provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. Responsibilities:1....

EMEA FCC and Sanctions, Policy & Governance Lead Dublin Regular Corporate Function / Support Job ID: A201355 Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York,...

The opportunity Develop and implement a comprehensive compliance monitoring and testing programme to assess the institution's adherence to internal policies and external regulations Conduct regular reviews and assessments to identify potential areas of non-compliance Provide compliance advisory support and guidance to the Regional Operations Business...

Cantor Fitzgerald Ireland is part of the leading global financial services firm of Cantor Fitzgerald. Cantor Fitzgerald has offices and trading desks in all major financial service centres throughout the world. We specialise in equities, Investment Banking, Real Estate, Fixed Income and Currencies. Cantor Fitzgerald’s affiliate businesses include: BGC...

Interpath Advisory, a financial advisory business with a broad range of specialisms including advisory, deal advisory and restructuring services, is seeking an Office Manager to join our team. As the Office Manager, you will be responsible for overseeing the day-to-day operations of our office, ensuring a smooth and efficient working environment. This role...

Job Type : Fixed Term Contract Location : Dublin/Hybrid working We have an incredible opportunity to join us here at Phoenix Group as a Anti-Financial Crime Analyst to join our Compliance team.  Who are we? We want to be the best place that any of our 7,400 colleagues have ever worked. We’re the UK’s largest long-term savings and...

Derivatives & Hedging - Risk Advisory - Director Dublin A multi-national debt & derivative advisory firm, with an established client base within the following sectors: Residential, Education, Energy and utilities, Economic and social infrastructure, Transportation, Corporates & some Financial institutions, is looking for a Director to join the team &...

Compliance OfficerInvestment Banking Hybrid - Dublin50KThis is an exciting opportunity for a compliance professional to further develop their career and gain experience with the Investment Banking sector. The responsibilities of the role will encompass: Provide Compliance advisory support to the Firm's Investment Banking division, specifically the Equity &...

We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role. Reporting to the PIA (Prudential International Assurance) Financial Crime and Regulatory Risk Manager, you will support your line manager and their other direct reports in the...

Compliance OfficerInvestment Banking Hybrid - Dublin50KThis is an exciting opportunity for a compliance professional to further develop their career and gain experience with the Investment Banking sector. The responsibilities of the role will encompass:Provide Compliance advisory support to the Firm's Investment Banking division, specifically the Equity &...

Our client, an esteemed and accolade-laden company committed to sustainability and enriching the lives and financial well-being of our clientele, seeks dedicated Investment Advisory Wealth Managers to join their journey of ongoing expansion. They offer not only the opportunity to oversee diverse portfolios but also an abundance of training, continuous...

What you will be doing We’re growing our FinCrime team and seeking a Blockchain Investigator. In this role, you will conduct an in-depth analysis of on-chain and off-chain transactions and other relevant customer information to evaluate the nature of activities, identify associated entities, and prevent the illicit use of cryptocurrencies. What you will...

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VAT Advisory Director Department: Indirect Tax/VAT Employment Type: Full Time Location: Dublin Description We are looking for an ambitious, high-achieving VAT Advisory Director seeking a new challenge in a progressive and forward-thinking VAT Department. This position offers opportunities for progression, challenging projects, and learning and...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...

Current Opportunities Litigation - Solicitor/Associate The ByrneWallace LLP Dispute Resolution and Investigations team is one of the largest dispute resolution and investigation teams in Ireland. We advise a broad range of private, semi-state and public sector clients on strategically important and organisationally critical mandates. We are market leaders...