Sigmar Recruitment-Dublin

They are currently looking to hire a Financial Crime and Reporting Officer to join their Financial Crime Compliance team....

Broadgate Search-Dublin

A leading financial services organisation is looking to appoint a new Financial Crime Reporting Officer to join their overall Compliance function....

11 days ago

The Panel-South Dublin, County Dublin

Financial Crimes Project & Reporting Officer. Our client, a large financial services company, is seeking to recruit a Financial Crimes Project & Reporting...

Wells Fargo-Dublin

In addition the candidate will be responsible for assisting the WFBI Chief Compliance Officer with compliance risk reporting and other strategic project and...

Wells Fargo-Dublin

Data requests and reporting:. Change management, planning and project management skills. Ensure all appropriate WFBI resources are actively involved in the...

Wells Fargo-Dublin

Accident and incident reporting. Assist and support the Business Continuity officer (BCOs) for his or her business, as well as the Group Business Continuity...

IBM-Dublin

Assist VP on special projects. Experience with financial product lines, including crime, fiduciary, employment practices liability, and directors’ and officers’...

FK International - Financial Search & Selection-Dublin

They are now seeking to expand their Risk and Compliance function through the creation of a new Financial Crimes Project & Reporting Officer role within the...

Lincoln Financial Search-South Dublin, County Dublin

Coordination of information requests relevant to the Financial Crimes department. Reporting to the AML & Financial Crime Manager, the role holder will be...

18 hours ago

Lincoln Financial Search-Dublin

Provide SME assistance on projects within the AML and Financial Crimes Risk Management function. Key Responsibilities of the Financial Crime Manager:....


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