's knowledge of defining regulatory requirements and key metrics to manage the Financial Crime & AML risk is integral to this role... an AML role within financial services; Ability to analyse information and apply logical thinking to identify the key issues...
Bank of IrelandYou will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk... the local community, are complemented by our online, mobile and phone banking services. Our people are the key...
Bank of IrelandQualifications: Relevant professional experience within Financial Services Current Regulatory knowledge – i.e. CFTC, SEC... Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit...
CitigroupCompany Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... with investment funds can provide exposure to complex financial instruments, portfolio management strategies, and regulatory...
OcorianCompany Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... with investment funds can provide exposure to complex financial instruments, portfolio management strategies, and regulatory...
Ocorianwithin financial services, construction, healthcare, real estate, insurance, and employment law. Claims and Coverage Issues: Act...: Regulatory and Defence Matters: Advise on regulatory issues, defend clients in health and safety prosecutions, and represent them...
Abacus Professional RecruitmentDocumentation & Reporting Analyst A Leading Financial Services firm are looking to hire a Dcoumentation and Reporting... anywhere between £175 - £225 per day (Inside IR35) 3 days a week in the office (2 from home) Role Overview The role is providing...
Harvey Nashtraffic accident claims. We provide expert advice on professional negligence matters within financial services, construction..., defence and recovery matters. We advise on regulatory matters, defend clients in health and safety prosecutions and appear...
Kennedys Law