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Searching for "Crime" job or career in Ireland? Welcome to CareerDP, your all in one easy to use job site that can assist you to any job search. We wish you a good luck and have a prosperous career.


Crime Jobs 2020


Head of Financial Crime and Sports Integrity

Date: 2020-01-28 (New)

Job Description: Global Head of Financial Crime and Sports Integrity for Flutter Group. Deliver the components of the annual Compliance plan related to the Financial Crime and…

Company: Paddy Power Betfair
Hiring Organization: Paddy Power Betfair
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Operational Risk Analyst - People & Process

Date: 2020-01-28 (New)

Job Description: The Operational Risk team are part of the Group Risk Function and are responsible for overseeing all risks relating to Business Processes, Outsourcing/Third…

Company: Permanent tsb
Hiring Organization: permanent tsb
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


International Control

Date: 2020-01-28 (New)

Job Description: The International Control team identifies, assesses, and mitigates risks across Financial Crimes, Regulatory, and Operational Risk types, ensuring alignment…

Company: Wells Fargo
Hiring Organization: Wells Fargo
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


EU Due Diligence Investigator

Date: 2020-01-28 (New)

Job Description: As a Due Diligence Investigator, you will need to understand opposing points of view on highly complex issues and to negotiate and integrate different…

Company: PayPal
Hiring Organization: PayPal
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


EU SAR Investigator

Date: 2020-01-28 (New)

Job Description: Join PayPal’s Global Financial Crimes and Consumer Protection team! Applying analytic techniques to complex information sets in order to make logical and…

Company: PayPal
Hiring Organization: PayPal
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Money Laundering Reporting Officer

Date: 2020-01-28 (New)

Job Description: Maintenance of Financial Crime regulatory database and associated monitoring activities. Managing a dedicated 2nd line oversight team of Financial Crime…

Company: BNY Mellon
Hiring Organization: BNY Mellon
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Corporate Security Compliance and Fraud Investigator

Date: 2020-01-28 (New)

Job Description: 7+ years of investigative experience in either the private or public sector with case exposure to complex investigations such as organized crime, racketeering,…

Company: Intel
Hiring Organization: Intel
Salary: TBD
Location: Leixlip, County Kildare
Street Address: TBD

Locality: Leixlip, County Kildare
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Anti-Money Laundering Officer

Date: 2020-01-28 (New)

Job Description: Conducting assigned AML/financial crime monitoring reviews. Investigating AML/financial crime issues and regulatory matters arising.

Company: BNY Mellon
Hiring Organization: BNY Mellon
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Client Advisor - FinPro

Date: 2020-01-28 (New)

Job Description: The position will involve responsibility for a portfolio of clients to support the overall Finpro team in professional management and servicing of the financial…

Company: Marsh & McLennan Companies, Inc.
Hiring Organization: Marsh & McLennan Companies, Inc.
Salary: TBD
Location: Spiddal, County Galway
Street Address: TBD

Locality: Spiddal, County Galway
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


International Financial Data Services-Transfer Agency-Associate 2-Dublin

Date: 2020-01-28 (New)

Job Description: To comply with the regulatory regimes in which IFDS operates, with particular consideration given to relevant Client Asset, Data Protection and Financial Crime…

Company: State Street
Hiring Organization: State Street
Salary: TBD
Location: South Dublin, County Dublin
Street Address: TBD

Locality: South Dublin, County Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


EU Due Diligence Investigator

Date: 2020-01-28 (New)

Job Description: As a Due Diligence Investigator, you will need to understand opposing points of view on highly complex issues and to negotiate and integrate different…

Company: PayPal
Hiring Organization: PayPal
Salary: TBD
Location: Dundalk, County Louth
Street Address: TBD

Locality: Dundalk, County Louth
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Arabic Sanctions Investigator

Date: 2020-01-28 (New)

Job Description: In this role, you will investigate customer activity across multiple platforms to ensure that it falls within acceptable parameters established by governing…

Company: PayPal
Hiring Organization: PayPal
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


International Control - Self Assurance Leader

Date: 2020-01-28 (New)

Job Description: The International Control team identifies, assesses, and mitigates risks across Financial Crimes, Regulatory, and Operational Risk types, ensuring alignment…

Company: Wells Fargo
Hiring Organization: Wells Fargo
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


KYC on Citi Analyst

Date: 2020-01-28 (New)

Job Description: Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. The Compliance AML Core Intermediate Analyst is an…

Company: CITI
Hiring Organization: CITI
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Scheme Manager

Date: 2020-01-28 (New)

Job Description: And report crimes to the Gardaí.  Encourage residents and residents groups to be involved in crime prevention initiatives. Salary €19,034 – €23929 per annum.

Company: Clúid Housing
Hiring Organization: Clúid Housing
Salary: TBD
Location: Killarney, County Kerry
Street Address: TBD

Locality: Killarney, County Kerry
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Litigation Solicitor

Date: 2020-01-28 (New)

Job Description: Our Client, a top five law firm in Dublin has established a specialist White Collar Crime Group. Our Client is looking for an experienced Litigation solicitor…

Company: Assign Legal
Hiring Organization: Assign Legal
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Risk Vice President

Date: 2020-01-28 (New)

Job Description: Oversee compliance to all policies and procedures established at the group level including connected Financial Crimes disciplines. Graduate degree is a plus.

Company: CITI
Hiring Organization: CITI
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer, AVP

Date: 2020-01-28 (New)

Job Description: Professional qualification in compliance and/or financial crime. Identifying, assessing and escalating compliance, conduct and financial crime risk.

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


IFDS Transfer Agent (Dealing Services), Officer

Date: 2020-01-28 (New)

Job Description: To comply with the regulatory regimes in which IFDS operates, with particular consideration given to relevant Client Asset, Data Protection and Financial Crime…

Company: State Street
Hiring Organization: State Street
Salary: TBD
Location: South Dublin, County Dublin
Street Address: TBD

Locality: South Dublin, County Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Loss Prevention Officer - Dublin

Date: 2020-01-28 (New)

Job Description: Experience of dealing with Shrink and Crime Resolution gained within a fast pace retail environment is ideal but not essential. What's In It For You?

Company: TJX Europe
Hiring Organization: TJX Europe
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Financial Crime Manager

Date: 2020-01-28 (New)

Job Description: Being on the front lines, monitoring transactions, and staying one step ahead of the latest trends in financial crime is no easy task.

Company: Brightwater
Hiring Organization: Brightwater
Salary: TBD
Location: Dublin West, County Dublin
Street Address: TBD

Locality: Dublin West, County Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Lead DMLRO

Date: 2020-01-28 (New)

Job Description: The Financial Crime Risk department is at the forefront of Revolut’s efforts to keep customers and their money safe. Customer, product and activity profiles;

Company: Revolut
Hiring Organization: Revolut
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Account Executive

Date: 2020-01-28 (New)

Job Description: This will include the Bank’s guidelines on Customer Acceptance, Data Protection Act, Cross Border Policy, Anti Money Laundering, Customer Due Diligence,…

Company: Barclays
Hiring Organization: Barclays
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Loss Prevention Advisor - Dublin

Date: 2020-01-28 (New)

Job Description: Experience of dealing with Shrink and Crime Resolution gained within a fast pace retail environment is ideal but not essential. What's In It For You?

Company: TJX Europe
Hiring Organization: TJX Europe
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Financial Crime Manager

Date: 2020-01-28 (New)

Job Description: The role of the Paddy Power Betfair (PPB) Financial Crime Compliance function is to support, advise and enable the compliant delivery of the Group’s strategic…

Company: Paddy Power Betfair
Hiring Organization: Paddy Power Betfair
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2020-01-28 (New) with id 0.

If you are switching jobs: The wrong steps when switching your job can throw a negative image on you in the eyes of the ex - employer. Be tactful and don't resent anyone if you are changing a job. You never know very well what may occur in the future and it you can do that you will need to go back to your old work.