We are working with an international Fintech client who are seeking to hire a Senior Risk Specialist to help growth in European markets
They need a Money Laundering Reporting Officer (MLRO) to join them in a client facing role, who will have responsibility for MLRO and AML compliance to their asset manager clients.
Company Secretary manager for top law firm in Dublin City Centre. Team management and client development, no portfolio to manage. Attractive basic and benefits, good work life balance.
Assistant Group Company Secretary, Dublin 1 with large financial services institution €85-90k; company secretarial compliance, corporate governance and management of Board and Executive committee meet
Specialist funds governance company in Dublin 1, require Company Secretary working with small portfolio. Very professional, structured environment €50-60k
Senior AML/ Compliance Consultant for global consulting firm in Dublin City Centre. 6 years+ experience plus excellent project management skills. Working as part of a high performance.
Global consulting company in Dublin City Centre, permanent position for a consultant with AML / Compliance background, excellent project management skills to join high performing team
A very unique position has come on the market with a multinational Fintech payments company, based in Co Wicklow. The Senior Regulatory Risk Specialist will be responsible for the development of the E
They are looking to hire a Compliance Manager to provide technical compliance support to the Head of Compliance. Their primary focus will be on implementing the Annual Compliance Monitoring Programs,