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...

Afex-Dublin 

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

Wells Fargo-Dublin 

The EMEA Regulatory Liaison Officer will:. The EMEA Regulatory Liaison Officer reports to the EMEA Senior Regulatory Liaison Officer and is responsible for:....

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...


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