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 heart of
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 be
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
Job Description: Job Title: Global Financial Crimes Manager Corporate Title: Up to Director Location: Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the
Job Description:At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, weve tirelessly delivered on our promise to customers sending money globally, providing secure, simple,
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
About FCCU First Choice Credit Union Ltd is proud to serve circa 41,000 Members across 6 locations with over €280 million of assets under management. We are currently recruiting for the position of Regulatory Officer to
Job Title: Regulation Manager Reporting To: CEO General Scope of Role The Regulation Manager will report directly to the CEO and will be a key member of the Management Team. The role will support the delivery