elipsLife-Dublin 

Perform the role of Money Laundering Reporting Officer for elipsLife in line with financial crime legislation. Provide effective reporting to the CEO in respect...

Afex-Dublin 

Oversight/completion of regulatory reporting requirements. Knowledge of Irish regulatory reporting requirements....

Wells Fargo-Dublin 

Serve as project lead on key risk-oriented projects as appropriate. In addition, oversee the consolidation and reporting of all risk types (including compliance...

Bank of America-Dublin 

Previous project experience. Financial Data Services Limited (FDS). GWIM Operations – Client Onboarding Data Governance Officer....

Wells Fargo-Dublin 

Management of the WFBI Financial Crimes Risk Management (FCRM) function on a day to day basis sits with the WFBI Financial Crime Officer & Money Laundering...

Robert Walters-Dublin 

A new role has arisen in an international bank for a Financial Crime Manager who will support the financial crime and money laundering reporting officer and...


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