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Compliance, Legal & Financial Crime jobs

Found 21 jobs
    • Dublin
    • €38000.00 - €48000 per annum
    • Posted 3 days ago

    I am currently working with a large, international insurance group who are looking for an assurance officer to join their assurance team which sits within the Risk & Compliance function. In your role you will: Work alongside the Assurance Manager in the development of the annual assurance plan. U...

    • €75000 - €85000 per annum
    • Posted 5 days ago

    Your Role: You will Identify potential clients and the decision makers and successfully develop these business relationships into new clients; Reach out within your geographic area through e-mail or cold calling to create a robust pipeline of opportunities; Arrange and attend meetings and calls w...

    • €45000 - €95000 per annum
    • Posted 13 days ago

    Risk & Compliance Manager FS/Non Fs Salary: Paying up to €95,000 Location: Hybrid remote working, Dublin Would you like to use your technical expertise in Risk & Compliance to assist some of the most exciting FinTech and high growth Financial Service businesses here in Ireland? What is in it for ...

    • Tampa
    • US$100000.00 - US$110000.00 per annum
    • Posted 16 days ago

    This role supports fraud risk management within the Global Independent Fraud Risk team (ORM-Fraud). The role responsibilities are to provide support for Fraud Oversight for the America's businesses that includes Personal Banking Wealth Management, ICG and Legacy businesses, and interacts closely ...

    • New Jersey
    • US$170000 - US$190000 per annum
    • Posted 16 days ago

    About the firm: The firm is the heart of the post-trade market infrastructure for the global financial services industry. From 21 locations all over the world, the client, through its subsidiaries, automates, centralizes, and standardizes the processing of financial transactions, mitigating risk,...

    • Buffalo
    • US$90000 - US$100000.00 per annum
    • Posted 16 days ago

    Serves as a compliance senior analyst for Financial Crimes Compliance (FCC) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that the client must comply with; assessing related sanc...

    • Tampa
    • US$100000.00 - US$110000.00 per annum
    • Posted 16 days ago

    This role supports fraud risk management within the Global Independent Fraud Risk team (ORM-Fraud). The role responsibilities are to provide support for Fraud Oversight for the America's businesses that includes Personal Banking Wealth Management, ICG and Legacy businesses, and interacts closely ...

    • New Jersey
    • US$170000 - US$190000 per annum
    • Posted 16 days ago

    About the firm: The firm is the heart of the post-trade market infrastructure for the global financial services industry. From 21 locations all over the world, the client, through its subsidiaries, automates, centralizes, and standardizes the processing of financial transactions, mitigating risk,...

    • New York
    • US$120000.00 - US$160000.00 per annum
    • Posted 16 days ago

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of the firm's compliance risks; perfor...

    • Tampa
    • US$150000 - US$190000 per annum
    • Posted 16 days ago

    BUSINESS OVERVIEW My client is a leading global bank with approximately 200 million customer accounts who conducts business in over 100 countries and jurisdictions worldwide. They provide consumers, corporations, governments, and institutions with a broad range of financial products and services,...

    • Irving
    • US$150000 - US$190000 per annum
    • Posted 16 days ago

    This primary focus of this role is oversight of US Branded Cards business, as well as any other responsibilities assigned by the Consumer ORM Business Coverage lead. The role involves oversight of risks associated with Card's business across end-to-end product delivery lifecycle. Prime interfaces...

    • London
    • Negotiable
    • Posted 17 days ago

    This is a varied and rewarding opportunity with a progressive international bank. The role will assist the bank, across all its lending units, with the provision of finance to entrepreneur backed businesses, large corporates and high net worth individuals. Typically, lending is delivered on a syn...

    • Dublin
    • €28000 - €33000 per annum
    • Posted 17 days ago

    Underwriting Assistant Insurance Dublin Do you want to pursue a career in insurance? Do you want to work in a company where you have excellent chances to progress in your career? Do you want to work in an entrepreneurial company with a growth mindset? Keep reading to learn more! Your role: Assist...

    • Dublin
    • Negotiable
    • Posted 17 days ago

    Compliance Officer - Wealth Management 40-60k Dublin Are you looking to further your career within the 2LOD? Do you want to work withing a growing team where you will have opportunities to progress and develop your skills? Do you want to join a new team that has doubled in size in the last 6 mont...

    • Dublin
    • €65000.00 - €75000.00 per annum
    • Posted 17 days ago

    Senior Compliance Officer - Insurance 65-75k Dublin - Hybrid WFH Are you looking to work in a company with a great culture where you will be valued? Do you want a job within a growing team where you will have the opportunity to progress in your career? Do you want a job where you will have excell...

    • Dublin
    • €45000 - €50000.00 per annum
    • Posted 17 days ago

    Senior Compliance Officer - Financial Crime Wealth Management Dublin - Hybrid WFH Do you want to work in a role where you will work closely with the MLRO and gain experience across all areas of Financial Crime? Do you want a role where you will have a key impact on the decision making process? Do...

    • Dublin
    • Negotiable
    • Posted 17 days ago

    Data Protection & Regulatory Compliance Manager Credit Services/Asset Management Dublin - Hybrid WFH - 2 Days in the office per week If you're looking for the opportunity to join a rapidly growing company as part of their leadership team and have the opportunity to have a key impact on the strate...

    • England
    • Negotiable
    • Posted 18 days ago

    This is a superb opportunity with an entrepreneurial and inclusive international bank. In this varied role you will support the implementation of aviation finance transactions and work closely with compliance, operational, legal and external stakeholders. This role will suit an ambitious lawyer w...

    • London
    • Negotiable
    • Posted 18 days ago

    Would you relish the opportunity to work with start-up and high growth clients including brand names? Would you like the option to work from home, the office, or both, depending on your preferences? This is a rare opportunity for a Commercial Lawyer to join a rapidly growing national firm. We are...

    • London
    • Negotiable
    • Posted 18 days ago

    This is an exciting opportunity for a Commercial Fintech Lawyer, with a passion for the sector, alongside the desire to join a leading international practice In this varied role you will partner with a prestigious list of international financial services and tech enabled businesses. Many of your ...

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