HEAD OF AML AND jobs in DUBLIN, United Kingdom

Job Title: Head of Compliance and AML (PCF-12 & PCF-52) Position Summary The Head of AML and Compliance... laundering, counter-terrorist financing and other applicable regulations. The Head of AML and Compliance will participate in...

of the role: Reporting to the Head of Fraud and AML, the Senior AML Manager is responsible for leading our Flutter... for coordinating Flutter's international anti-money laundering (AML) efforts. You'll work closely with the Head of Fraud and AML...

A market leading, global Fund Management firm are recruiting for a Head of Financial Crime/MLRO (PCF52...) for their Dublin office. Reporting to the Head of Anti Financial Crime, Europe, the role will be responsible for updating...

Job Title Head of Assignment Business Unit Corporate and Institutional Banking, Securities Services... with Senior Management and Head Office entities. The main focus is to help the organisation accomplish its objectives by bringing...

Job Title Supply Chain – Head of Settlements and Control Business Unit Supply Chain Operations Contract... is accountable for the timely settlement of invoices, the appropriate escalation to the Head of Supply Chain Operations, and control...

reporting. Designing and delivering compliance/AML/regulatory mandatory training modules. Ensuring that the CBI Fitness... crime, particularly AML/CTF & fraud. Experience in and understanding of, the consumer credit industry...

on risk and compliance matters, including regulatory impacts. Train staff on key areas such as AML/CFT, Data Protection... regulatory reporting to relevant authorities. Report to the Group Head of Compliance with updates on compliance activities...

. This position reports directly to the Head of Compliance. Key Responsibilities Preparation and submittal of regulatory reports... in Ireland and Luxembourg (including AML filings and Lux SAQ). Coordination and oversight of delegated service providers...

) and Head of AML/CFT Legislation Compliance (PCF-52) for the licensed Electronic Money Institution (EMI) in Ireland. Maintain... market leader. Compliance Officer, Ireland Responsibilities: Act as the local appointed Head of Compliance (PCF-12...

with Senior Management and Head Office entities. The main focus is to help the organisation accomplish its objectives by bringing... security related legislation, including: anti-money laundering (AML); countering the financing of terrorism (CFT...

where you will work closely with the Head of Claims Insight & Control and the wider Claims Management Team. The team is responsible... and in line with project scope and definition. Ensuring all AML & Sanctions related activities are performed within agreed...

. About the Role We are seeking a product compliance officer based in the EMEA region ("PCO").The PCO will report to the Head..., consumer protection, payments, BSA/AML/sanctions, privacy, etc ) and to understand how they interact...

a seasoned leader to head our Shareholder Services team, focusing on investor support and operational oversight for PIMCO... under tight deadlines. Knowledge of shareholder account registration including AML and KYC. Proficiency in Microsoft Office...

Job Title: Head of Compliance / Compliance ManagerPCF-12 and PCF-52 Reporting to: CEO Department: Compliance... and privacy matters and performs 2nd line review of client AML risk assessments. Responsible for the delivery of the annual...

in Dublin office. ABOUT THE ROLE Reporting to the Head of Legal the successful candidate will work... in all matters affecting the firm, such as AML, Company law & general EU Financial Services focused regulation Support...