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Fantastic opportunity for an experienced Anti Money Laundering Analyst to join a Multinational Organisation within the Financial Services Industry. This role is based in Dublin 2 with the option of hybrid working. Duties/Responsibilities: Ensure compliance with the Criminal Justice Act 2010. Prepare Suspicious Activity Reports for review by the Head of Financial Crime and submit to relevant...
Set the group-wide standards for mapping each of the end-to-end processes in the Process Universe that drive the transition to process led risk management
A Global Payments Company are looking for a Business Continuity Planning Analyst to join their company - Remote first position
A leading Global Invesment Management Firm are looking for an Assistant Manager to join their Trade Management Services team