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Do you have experience across AML and related control frameworks, exciting opportunity with a well known Global Bank...Dublin
We have partnered with an award winning Fintech global leader who are rapidly expanding their operations in Dublin. We are keen to speak with experienced compliance professionals with a payments or
Top ten firm has an opening for a Senior Technical Manager specialising in Financial Reporting. Flexible working available. The firm has a reputation for technical excellence and looking after the w
My client is a global bank, currently seeking a Compliance Officer to join the SOW team under their Private Banking business. The project will last till May 2021.
Senior Operations Manager role with a Multinational client who have a Global HQ office in Cork. You will manage a Global Team of 120+ employees and you will report to the Director of Operations
A growing financial services company is looking for a Regulatory Change and Conduct Executive to join their Compliance team based in Dublin. This role has come about due to growth within the firm and
A reputable Chinese investment bank is now looking for an aspiring junior compliance candidate to join their regulatory team
Risk Analyst position with a Global company in Cork who have recently established a new Third Party Risk Management Team in their Cork HQ office
My client is a global investment bank. They are currently looking for a senior compliance person in IBD/ Equities/ Control Room compliance experience to join on a 6 months contract.
A leading Private Bank in Singapore is looking for someone to join their investigations team within their wider Transaction Monitoring team.