Crime jobs in Ireland
37 crime jobs found: showing 1 - 20
Head Of Security
and preventing theft, vandalism etc. whether deliberate, reckless or by accident. To investigate any allegations of crime/breaches...
Company: Adare Manor
Location: Adare, Co Limerick, Ireland
Salary: Negotiable
Date posted: 20 Apr 2024
Aml Kyc Analyst (daily Rate Contract)
Crime and MLRO (Money Laundering Reporting Officer). Project Engagement: Participate in projects related to customer...
Company: Eolas Recruitment
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 20 Apr 2024
Global Financial Crimes Investigations Manager
Job Description: Job Title: Global Financial Crimes Manager Corporate Title: up to Director Location: Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the p...
Company: Bank of America
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 20 Apr 2024
Welcome Advisor - 3 Month Summer Annual Leave Cover
Bank of Ireland Hybrid Financial Crime 29819 Belfast Belfast United Kingdom Belfast, United Kingdom Credit, Audit, Risk... to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth plans...
Company: Bank of Ireland
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 19 Apr 2024
Audit Supervisor - General Aml (bsa/aml Including Sanctions)
as well as other diverse lines of business and specialty areas; Experience in local financial crime regulations. Perform audit reviews...
Company: Bank of America
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 18 Apr 2024
Welcome Advisor - South Dublin
Manage Risk - Self Bank of Ireland Hybrid Financial Crime 29819 Belfast Belfast United Kingdom Belfast, United Kingdom Credit... and key metrics to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK...
Company: Bank of Ireland
Location: South Dublin, Ireland
Salary: Negotiable
Date posted: 18 Apr 2024
Welcome Advisor - Kildare
Manage Risk - Self Bank of Ireland Hybrid Financial Crime 29819 Belfast Belfast United Kingdom Belfast, United Kingdom Credit... and key metrics to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK...
Company: Bank of Ireland
Location: Kildare, Ireland
Salary: Negotiable
Date posted: 18 Apr 2024
Financial Crimes Consumer Lead
within this team is responsible for regional oversight of operational investigations, investigating complex financial crime issues..., collaborating closely with global Complex and Intelligence investigations teams, and mitigating identified financial crime risk in...
Company: Stripe
Location: Dublin, Ireland
Salary: €88200 per year
Date posted: 13 Apr 2024
Litigation & Dispute Resolution Lawyer (dublin)
most mainstream. Advising on white collar crime issues impacting corporates (including fraud, bribery/corruption, money laundering...
Company: A&L Goodbody
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 11 Apr 2024
Disputes & Investigations Lawyer (regulatory Investigations)
and white collar crime mandates. We would like to hear from any interested solicitors, whether practicing locally...
Company: A&L Goodbody
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 11 Apr 2024
Disputes & Investigations Lawyer (regulatory Investigations)
Commissioner and CCPC and white collar crime mandates. We would like to hear from any interested solicitors, whether practicing...
Company: A&L Goodbody
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 11 Apr 2024
Litigation & Dispute Resolution Lawyer (dublin)
most mainstream. Advising on white collar crime issues impacting corporates (including fraud, bribery/corruption, money laundering...
Company: A&L Goodbody
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 10 Apr 2024
Sales Account Director - Fccm
and Financial Crime technology landscape today supports some of the largest Global Tier 1 institutions in meeting the challenges... an in-depth understanding of the Financial Crime and Compliance market and changing technology landscape Build...
Company: Oracle
Location: Ireland, Ireland
Salary: Negotiable
Date posted: 10 Apr 2024
Paranoids Sr. E-crime Investigator
to keep them safe. A Lot About You We’re looking for an E-crime Investigator who is passionate about disrupting online...
Company: Yahoo!
Location: Ireland, Ireland
Salary: Negotiable
Date posted: 07 Apr 2024
Senior Reporting Analyst - Financial Crime, Dublin
Role: Senior Reporting Analyst - Financial Crime Location: Central Park, Dublin / Hybrid This role is being offered... financial crime function, exceptional at developing talent and turning information into insights? The Financial Crime...
Company: Allied Irish Banks
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 07 Apr 2024
Senior Reporting Analyst - Financial Crime, Dublin
Role: Senior Reporting Analyst – Financial Crime Location: Central Park, Dublin / Hybrid This role is being offered... financial crime function, exceptional at developing talent and turning information into insights? The Financial Crime...
Company: Allied Irish Banks
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 06 Apr 2024
Money Laundering Reporting Officer / Responsable Du Controle
and Distributors. Analyse the rules affecting the Management Company/AIFM business and monitor regulatory and financial crime related... culture. Oversee, approve and escalate financial crime concerns. What competencies do you require? Ability to work...
Company: Carne Group
Location: Dublin - Luxembourg City, Ireland
Salary: Negotiable
Date posted: 05 Apr 2024
Communications Specialist
and implementing communications strategies to promote good work and highlight crime prevention advice in that region... campaigns, Crime call TV programme, and corporate reports, most particularly the Annual Report. An Garda Síochána's award...
Company: Staffline
Location: Ireland, Ireland
Salary: €34562 per year
Date posted: 05 Apr 2024
Communications Specialist
and implementing communications strategies to promote good work and highlight crime prevention advice in that region... campaigns, Crime call TV programme, and corporate reports, most particularly the Annual Report. An Garda Síochána's award...
Company: Staffline
Location: Ireland, Ireland
Salary: €34562 per year
Date posted: 04 Apr 2024
Communications Specialist
good work and highlight crime prevention advice in that region. They will also deal with day-to-day media queries... for An Garda Síochána's digital and social media presence, the Garda website, public awareness campaigns, Crime call TV programme...
Company: Staffline
Location: Ireland, Ireland
Salary: €34562 per year
Date posted: 04 Apr 2024