mlro - Dublin

A leading financial services firm are seeking an MLRO to join their Financial Services Compliance team. · Implement and manage effective AML frameworks · Review and maintain all AML Frameworks and Policies incorporating new/updated regulations · Engage with the regulators on all ...

We're seeking an experienced Money Laundering Reporting Officer (MLRO) to lead our AML function and act as MLRO for UCITS and AIF clients. · Manage the day-to-day operation of the MLRO function. · Develop, maintain, and enhance AML policies, procedures, and risk assessment framew ...

The company is building out its Ireland based EU entity. · Ensure all Irish products, services, and operations comply with the Criminal Justice (Money Laundering and Terrorist Financing) Acts. · Maintain all required Irish regulatory authorisations, · ...

Owl Payments Europe is seeking an accomplished Chief Compliance Officer and Money Laundering Reporting Officer (PCF-12 & PCF-52) to lead compliance and AML/CTF activities for its regulated payments institution. This role is responsible for maintaining robust regulatory compliance ...

Owl Payments Europe busca un Chief Compliance Officer y Money Laundering Reporting Officer (PCF-12 y PCF-52) para liderar las actividades de cumplimiento y prevención del lavado de dinero dentro de su institución regulada. Este es un puesto permanente a tiempo completo con sede e ...

+Job summary · Owl Payments Europe is seeking an accomplished Chief Compliance Officer and Money Laundering Reporting Officer (PCF-12 & PCF-52) to lead compliance and AML/CTF activities for its regulated payments institution. · +Liaise with regulators on regulatory submissions, r ...

Owl Payments Europe is seeking an accomplished Chief Compliance Officer and Money Laundering Reporting Officer (PCF-12 & PCF-52) to lead compliance and AML/CTF activities for its regulated payments institution. · ...

+ Job summary · Owl Payments Europe seeks Chief Compliance Officer and Money Laundering Reporting Officer to lead compliance and AML/CTF activities for its regulated payments institution. · + Prepare and present regular (quarterly/annual) compliance reports to the Board and/or se ...

This senior PCF compliance leader position reports jointly to the local CEO and Board. · Oversee the full compliance programme · Manage AML/CTF framework: risk assessments, · ...

We are partnering exclusively with a high-potential fintech startup headquartered in Dublin. · ...

· Oliver Mall - Exciting Opportunity - New to Dublin Market · I am working with a boutique consultancy firm on an exciting vacancy which has recently arisen in their Dublin office. It is an Money Laundering Reporting Officer position within a team of experienced industry profess ...

This is an exciting opportunity for a senior compliance professional to join the Financial Crime Team as Senior Compliance Manager: CO/MLRO. · ...

p>Azons client a Dublin based MiFID Regulated Wealth Management Firm is seeking an experienced Head of Compliance to lead the regulatory and compliance function.Act as the firms senior regulatory lead managing all interactions with the Central Bank of Ireland. · Maintain and enha ...

We are seeking a motivated and experienced Senior Compliance Manager / MLRO to provide maternity leave cover with a strong focus on Anti-Money Laundering (AML), Financial Crime Risk in a retail financial services setting. · Qualification in Business Finance Compliance Risk Manage ...

We have an exciting new opportunity for an AML Investigator to join Robert Walters as a Consultant. · Conduct investigations triggered by transaction monitoring systems, business referrals, or external sources. · Perform client and company research using internal databases and pu ...

The AML Manager is responsible for managing the daily operations within the AML team and for supporting and delivering any key projects or process enhancements on the team. · ...

This role will operate within the Compliance department of an Irish Fund Management Company authorized as a UCITS Management Company and as an Alternative Investment Fund Manager. · ...

This role will operate within the Compliance department of an Irish Fund Management Company authorised as a UCITS Management Company and as an Alternative Investment Fund Manager. Support the ongoing development of the Firm's Compliance Framework including ownership of maintainin ...

A leading international investment services organisation is seeking an experienced AML Vice President to join its Dublin-based team on a 12-month fixed term contract. · ...

Confirmo es una plataforma de pago por cripto que está creciendo rápidamente, · y ofrecemos soluciones flexibles y bajas tarifas para ayudar a las empresas a aceptar pagos en criptomonedas. · Desarrollar e implementar marcos de cumplimiento general para satisfacer los requisitos ...