Job Description Director of AML Consulting As a Director of AML & Market Development, you will play a strategic leadership role combining business development, market expansion, AML/CFT expertise, and team management. The role requires a strong commercial mindset with
Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally
Support the MLRO and overall manager of the Ireland Financial Crime team in the execution and enhancement of the policies, procedures, systems and controls designed to counter the risk that the company might be used to
CLM Specialist Dublin - Ireland About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office Locations worldwide. With more than $1.8 trillion in assets under
LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial
LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial
Want to help us help others? We’re hiring! GoFundMe is the world’s most powerful community for good, dedicated to helping people help each other. By uniting individuals and nonprofits in one place, GoFundMe makes it easy
At AIB, our values guide how we work and how we support each other. We’re looking for someone who puts Customer First, takes initiative and Owns the Outcome, and is always looking for ways to Eliminate
Compliance & AML Officer We are proud to partner with our client who is a well-established community-focused financial institution to recruit a Compliance & AML Officer. The successful candidate will oversee the compliance, AML/CFT and compliance monitoring frameworks. This
About us At Davy, it’s the unique talents of all our people that have been the foundations of our success for 100 years. As we continue to grow, so do you. Because you are not just
At AIB, our values guide how we work and how we support each other. Were looking for someone who puts Customer First, takes initiative and Owns the Outcome, and is always looking for ways to Eliminate