Crime jobs in cork Ireland
All crime jobs found in cork
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Director, Regulatory Compliance
for the function and the review, enhancement and implementation of risk based financial crime prevention, detection procedures...’s financial crime obligations and compliance with the various pieces of legislation that impact on the business; Analyse...
Company: Blackhawk Network
Location: Swords, Co Dublin, Ireland
Salary: unspecified
Posted: 02 Mar 2025
In House Loss Prevention Supervisor
About you: · Experience in dealing with Crime Resolution in a fast-paced retail environment is ideal but not essential. · We would prefer...
Company: Frasers Group
Location: Northside Dublin, Ireland
Salary: €36000 per year
Posted: 02 Mar 2025
In House Loss Prevention Supervisor
About you: · Experience in dealing with Crime Resolution in a fast-paced retail environment is ideal but not essential. · We would prefer...
Company: Sports Direct
Location: Northside Dublin, Ireland
Salary: €36000 per year
Posted: 01 Mar 2025
Financial Crime Investigations Specialist
fascinating world of cryptocurrency? We're growing our FinCrime team and looking for a driven Financial Crime Investigator to help...
Company: Ramp Network
Location: Dublin, Ireland
Salary: unspecified
Posted: 27 Feb 2025
Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence
Location/Office Policy: Central Park Leopardstown, Dublin Are you an analyst who can interpret data, reach conclusions & present insights? Are you process driven while using a systematic approach? Are you a strong communicator with the...
Company: Allied Irish Banks
Location: Dublin, Ireland
Salary: unspecified
Posted: 27 Feb 2025
Mlro - Money Laundering Reporting Officer
and territories. Interactive Brokers Ireland Limited (“IBIE”) seeks an experienced financial crime professional to serve as Head... potential fraud and financial crime risks strategically (including organizational structures, business processes, product design...
Company: Interactive Brokers
Location: Dublin, Ireland
Salary: unspecified
Posted: 27 Feb 2025
Senior Law Enforcement Liaison
to identify financial crime patterns, trending, and typologies, and proactively working with internal and external partners... investigations to identify financial crime patterns, trending, and typologies impacting PayPal and the global user community. Engage...
Company: PayPal
Location: Dublin, Ireland
Salary: unspecified
Posted: 26 Feb 2025
Transfer Agency, Associate 2
in which State Street operates, with particular consideration given to relevant Client Asset, Data Protection and Financial Crime...
Company: State Street
Location: Dublin, Ireland
Salary: unspecified
Posted: 26 Feb 2025
Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence
Location/Office Policy: Central Park Leopardstown, Dublin Are you an analyst who can interpret data, reach conclusions & present insights? Are you process driven while using a systematic approach? Are you a strong communicator with the...
Company: Allied Irish Banks
Location: Dublin, Ireland
Salary: unspecified
Posted: 26 Feb 2025
Compliance Officer
activity reports and submit reports, where needed, to the Garda National Economic Crime Bureau (FIU) online via the GoAML...
Company: Fexco
Location: Dublin, Ireland
Salary: unspecified
Posted: 23 Feb 2025
Financial Crime Advisory Consultant
to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Crime... Advisory Consultant to join our team in Dublin. Summary of Role: Bring a good understanding of the Financial Crime Advisory...
Company: NTT Data
Location: Dublin, Ireland
Salary: unspecified
Posted: 21 Feb 2025
Disputes & Investigations Lawyer
, expert determination and arbitration, as the most mainstream. Advising on white collar crime issues impacting corporates...
Company: A&L Goodbody
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Financial Crime Advisory Consultant
to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Crime... Advisory Consultant to join our team in Dublin. Summary of Role: Bring a good understanding of the Financial Crime Advisory...
Company: NTT Data
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Anti-money Laundering (aml) Compliance Manager- Permanent- Irish Life Group
those obligations arising from GWL Regulatory requirements) in addition to wider Financial Crime obligations... other than AML/Financial Crime. What you will help us to achieve The key responsibilities of the role include: Supporting...
Company: Irish Life
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Wealth Manager - South East
Financial Crime 31100 Belfast Belfast United Kingdom Belfast, United Kingdom Bank of Ireland UK What is the opportunity... You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk...
Company: Bank of Ireland
Location: Ireland, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Cctv Control Room Operator / Patrol Officer
that are assigned are carried out to a high standard in line with company and customer requirements. Communicate with crime partners... to alert of any crime or anti-social behaviour Skills & Requirements An ability to act calmly and make decisions...
Company: Robinson Services
Location: United Kingdom - Ireland, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Financial Crime - Manager
) on a range of client engagements including: assessing the adequacy of current systems and controls to manage financial crime risk... and assessment of financial crime risk advising on the design and implementation of systems and controls to manage financial crime...
Company: Deloitte
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Head Of Aml And Mlro
My client is seeking an experienced financial crime professional to serve as Head of AML and MLRO for their Dublin... and financial crime risks at a strategic level (including organizational structures, business processes, product design, delivery...
Company: Cpl Group
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Disputes & Investigations Lawyer
litigation, mediation, expert determination and arbitration, as the most mainstream. Advising on white collar crime issues...
Company: A&L Goodbody
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Investment Management Financial Crimes Risk – Kyc And Screening Platforms – Assistant Vice President
expertise in Financial Crime systems, including transaction filtering, reputational and sanctions screening, and KYC...
Company: Morgan Stanley
Location: Ireland, Ireland
Salary: unspecified
Posted: 19 Feb 2025