Crime jobs in Ireland
46 crime jobs found: showing 21 - 40
Lawyer- Disputes And Investigations (regulatory Investigations)
in this field and be at the cutting edge of regulatory risk, investigations, and white collar crime. Our clients...
Company: Abrivia Recruitment
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 04 Apr 2024
Process Improvement Specialist
of experience in Financial Crime Compliance in financial institutions or fintechs 2-3 years of process improvement experience...
Company: Binance
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 03 Apr 2024
Aml Analyst – 6 Month Contract
and industry guidelines, and assist the Head of Financial Crime & MLRO in managing the implementation of same. You will engage... are identified. You will support the Head of Financial Crime & MLRO with internal audits & client audits, ensuring timely response...
Company: Eolas Recruitment
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 29 Mar 2024
Asset Protection Investigator (loss Prevention)
company apprehension policies Initiate and support investigations related to Organized Retail Crime while partnering...
Company: Abercrombie & Fitch
Location: Blanchardstown, Co Dublin, Ireland
Salary: Negotiable
Date posted: 29 Mar 2024
Asset Protection Investigator (loss Prevention)
company apprehension policies Initiate and support investigations related to Organized Retail Crime while partnering...
Company: Abercrombie & Kent
Location: Blanchardstown, Co Dublin, Ireland
Salary: Negotiable
Date posted: 28 Mar 2024
Senior Aml Compliance Officer
the Firm's Financial Crime, and Business Wide Risk Assessments, in liaison with the MLRO Attend and contribute...
Company: Fisher Investments
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 28 Mar 2024
Consulting - Quality & Risk Management - Manager
, Financial Crime and Risk Management Liaising with Consulting engagement teams, including Engagement Partners, on identifying...
Company: EY
Location: Southside Dublin, Ireland
Salary: Negotiable
Date posted: 22 Mar 2024
Interviewer (ipsos B&a Face To Face )
projects including interviewing people about their views on policing and crime in their area. The position is part time...
Company: Ipsos B&A
Location: Galway, Ireland
Salary: Negotiable
Date posted: 17 Mar 2024
Interviewer (ipsos B&a Face To Face )
projects including interviewing people about their views on policing and crime in their area. The position is part time...
Company: Ipsos B&A
Location: Waterford, Ireland
Salary: Negotiable
Date posted: 17 Mar 2024
Interviewer (ipsos B&a Face To Face )
projects including interviewing people about their views on policing and crime in their area. The position is part time...
Company: Ipsos B&A
Location: Tipperary, Ireland
Salary: Negotiable
Date posted: 17 Mar 2024
Interviewer (ipsos B&a Face To Face )
projects including interviewing people about their views on policing and crime in their area. The position is part time...
Company: Ipsos B&A
Location: Cork, Ireland
Salary: Negotiable
Date posted: 17 Mar 2024
Interviewer (ipsos B&a Face To Face )
projects including interviewing people about their views on policing and crime in their area. The position is part time...
Company: Ipsos B&A
Location: Monaghan, Ireland
Salary: Negotiable
Date posted: 17 Mar 2024
Interviewer (ipsos B&a Face To Face )
projects including interviewing people about their views on policing and crime in their area. The position is part time...
Company: Ipsos B&A
Location: Limerick, Ireland
Salary: Negotiable
Date posted: 17 Mar 2024
Interviewer (ipsos B&a Face To Face )
projects including interviewing people about their views on policing and crime in their area. The position is part time...
Company: Ipsos B&A
Location: Galway, Ireland
Salary: Negotiable
Date posted: 17 Mar 2024
Interviewer (ipsos B&a Face To Face )
projects including interviewing people about their views on policing and crime in their area. The position is part time...
Company: Ipsos B&A
Location: Cork, Ireland
Salary: Negotiable
Date posted: 17 Mar 2024
Interviewer (ipsos B&a Face To Face )
projects including interviewing people about their views on policing and crime in their area. The position is part time...
Company: Ipsos B&A
Location: Limerick, Ireland
Salary: Negotiable
Date posted: 17 Mar 2024
Eea Compliance Officer (9m Ftc)
) compliance with defined AML & Financial Crime control principles within Ireland (PPSL1 & 2) and the EEA. Including engagement... support the VP Compliance / MLRO EEA, with high-risk or priority tasks related to AML & Financial Crime compliance. Act...
Company: Paysafe
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 15 Mar 2024
Investigations Specialist - Ireland
; Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal...
Company: Binance
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 29 Feb 2024
Group Head Of Regulatory Compliance
management of Group compliance activities (excluding financial crime). The Group Head of Regulatory Compliance will play...’s financial crime compliance objectives. The holder of the role will be expected to travel occasionally You Can Expect To Get...
Company: Flutter International
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 29 Feb 2024
Data Center Customer Operations Technician Ii
or family member of a victim of crime or abuse, or any other status protected by applicable law....
Company: Equinix
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 24 Feb 2024