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Crime jobs in Ireland

24 crime jobs found: showing 1 - 20

Litigation Lawyer Fs Regulation, Top Tier
Company: Keane McDonald
Location: United Kingdom - Dublin, Ireland
Salary: Negotiable
Date posted: 23 Oct 2020
with one of the leading experts in this field and be at the cutting edge of regulatory risk, investigations, and white collar crime... candidate will also have expertise in FS Regulatory law matters, regulatory risk and/or white collar crime You will strive...
Financial Crime Data Scientist, Assurance, Dublin
Company: Allied Irish Bank
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 18 Oct 2020
Role: Financial Crime Data Scientist Location: Burlington Road, Dublin 4, Ireland. (Please note that all staff... and ambitions. That goes for our employees too. We’re made of small teams where you have the chance to shine. Financial Crime...
Financial Crime Data Scientist, Assurance, Dublin
Company: AIB
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 18 Oct 2020
and ambitions. That goes for our employees too. We're made of small teams where you have the chance to shine. Financial Crime... is an increasingly important area of financial crime, and is vital to the bank's transaction monitoring, financial sanctions screening...
Risk & Regulatory Monitoring Manager
Company: Aviva
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 11 Oct 2020
that key regulatory, conduct, financial crime and operational risks are being managed efficiently across the business. The.... Supporting the execution of a risk-based plan to monitor regulatory, operational, conduct and financial crime risks...
Mlro - Manager
Company: Carne group
Location: Wexford, Ireland
Salary: Negotiable
Date posted: 11 Oct 2020
to act as MLRO for Luxembourg domiciled funds. The successful candidate will work within our growing AML and Financial Crime...
Mlro - Manager
Company: Carne group
Location: Kilkenny, Ireland
Salary: Negotiable
Date posted: 11 Oct 2020
to act as MLRO for Luxembourg domiciled funds. The successful candidate will work within our growing AML and Financial Crime...
Operations Manager
Company: Citco
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 08 Oct 2020
of emerging financial crime trends including developments in technology/reg tech. You will communicate Citco's organizational...
Senior Compliance Officer - Fintech - Kyc & Aml
Company: Morgan McKinley
Location: Cork, Ireland
Salary: Negotiable
Date posted: 07 Oct 2020
time for this growing firm who are launching a new suite of Financial Crime Management products to assit global clients...
Senior Director, Global Enterprise Marketing
Company: Unspecified
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 06 Oct 2020
and standards Have fun and be a pleasant partner-in-crime for your co-workers About you. You will be a successful candidate...
Trade Surveillance Analyst
Company: Interactive Brokers
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 06 Oct 2020
financial crime. IBKR does not use vendor solutions, rather it builds its own proprietary surveillance capability, leveraging...
Head Of Aml Surveillance
Company: Interactive Brokers
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 29 Sep 2020
points that reflect the current and ongoing financial crime risks and escalating emerging risks that fall outside of the firm...
Anti-money Laundering Compliance Officer
Company: BNY Mellon
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 25 Sep 2020
firm”) is comprehensive and robust. The job holder should ensure the AML/financial crime policies and procedures... is comprehensive, robust and compliant with corporate policy and regulatory obligations Conducting assigned AML/financial crime...
Manager, Aml
Company: Circle
Location: Ireland, Ireland
Salary: Negotiable
Date posted: 20 Sep 2020
our AML and Sanctions Team, which is responsible for customer onboarding, and analyzing and reporting financial crime. The... monitoring solutions. Understanding of financial crime case management software (e.g., Actimize, Fircosoft, Norkom). Proven...
Cork Alliance Centre: Support Worker
Company: Unspecified
Location: Cork, Ireland
Salary: Negotiable
Date posted: 18 Sep 2020
with other members of our support team to provide a person centred service to support service users as they seek to live a crime free...
Application Support Engineer
Company: Unspecified
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 13 Sep 2020
safely. They provide financial crime and cyber-security solutions for global banks and insurance companies. At the moment...
Archways: Project Manager, Clinical Supervisor, Family Therapists
Company: Unspecified
Location: Northside Dublin, Ireland
Salary: Negotiable
Date posted: 10 Sep 2020
of involvement in crime networks. The project will have a strong focus on family support and will work with partner agencies...
Head Of Compliance
Company: Morgan McKinley
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 10 Sep 2020
. Support the various business departments in planning and enhancement of risk based financial crime plans. Monitor and advise... and requirements. Monitor and analyse Financial crime activity (AML / CTF / fraud activity). Key Requirements: Strong previous...
Archways: Project Manager
Company: Unspecified
Location: Northside Dublin, Ireland
Salary: Negotiable
Date posted: 09 Sep 2020
of involvement in crime networks. The project will have a strong focus on family support and will work with partner agencies...
Tourist Advocate - Ce Scheme - South Dublin Voluntary Groups Company Limited By Guarantee
Company: Unspecified
Location: South Dublin, Ireland
Salary: Negotiable
Date posted: 03 Sep 2020
and other sources of victims of crime and other traumatic incidents and who are international visitors in Ireland • To assist in person...
Chief Executive Officer
Company: Paysend
Location: Ireland, Ireland
Salary: Negotiable
Date posted: 21 Aug 2020
with Irish Proceeds of Crime (Money Laundering) and Terrorist Financing Act regulations. Signing partnerships...