Compliance Manager Deputy to the Chief Compliance Officer & MLRO Owl Payments Europe – Dublin 4 days per week in the office About Tripadvisor The Tripadvisor Group connects people to experiences worth sharing and aims to
This is an exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as an Associate (601) As an AML/KYC Associate within our Funds Team, you will act as a member of
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business
About Blackhawk Network One4All (part of Blackhawk Network) One4all is the UK and Ireland’s leading multi-store gift card provider, offering versatile gifting solutions for individuals and businesses. Accepted at over 55,000 retailers including high street favourites,
MLRO Check out our Dublin office About the team SumUps Global AML Governance team is responsible for protecting the integrity of our financial crime framework across multiple regulated entities, and the Ireland MLRO sits at the
Company Description OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX
Position Summary This is an opportunity to be a part of our exciting new FinTech business Infinite using its technology to enable payments acceptance across the UK and EU. The Head of Risk and Compliance is
e-Discovery PM Manager (legally qualified); also junior roles at e-D. Consultant level Southern Ireland (hybrid 3 days in office, not accepting commuters from mainland must relocate). Working with leading Advisory firms and international law firms on
Senior Forensic Data Analytics Manager Dublin (Ireland)/hybrid – open to people wanting to relocate from UK or EU Profile: You will have extensive experience of leading teams on high profile engagements likely from a Consultancy/advisory background
Director: Forensic Technology/Data Analytics/FinCrime/Regulatory Compliance Dublin (Ireland)/hybrid – open to people wanting to relocate from UK or EU Profile: You will have extensive experience of leading teams on high profile engagements likely from a Consultancy/advisory background
About Ballina Credit Union: Ballina Credit Union was founded in 1968, and we have been serving our members professionally and efficiently ever since. Ballina Credit Union currently has an asset value of over €100m and boasts