Head of AML and CTF (PCF 52) About the team SumUps global AML Governance team sits at the heart of how we protect our business, our customers, and the small businesses we serve every day. As SumUp grows into
Company:Mercer Description: Mercer, a Marsh Business, is seeking candidates for an exciting opportunity in our Health and Benefits Consulting Team. Reporting to the head of the Health & Benefits Practice, the successful candidate will have ownership of
As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the worlds largest
Contract Type: 12 Months FTC Job Title: Compliance Consultant (AFC) Benefits: €48,000 – 55,000 base salary, 10% Non-Contributory Pension (matched up to a further 2%), Funded Industry Qualifications, Benefit Allowance, Hybrid working . We offer salaries
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving, and communication to Citi’s WorldLink Cross Border Payments team.
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
Overview The Senior Project Manager / Programme Manager - Transfer Agency Experience will provide overall leadership across large new client onboarding programmes. The role owns the integrated programme plan, governance approach, workstream coordination, client engagement model,
Work Location:Dublin, Ireland Hours:35 Line of Business:Financial Crime Risk Management Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with
Head of Compliance & MLRO About the Role We are seeking an experienced compliance leader to head our Compliance Function, acting as the second line of defense and ensuring adherence to all regulatory requirements. This role will oversee
NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. Role Summary We are looking