Anti Money Laundering Jobs in Cork
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Search Results - Anti Money Laundering Jobs in Cork
Alter Domus-Cork
whichever path you choose to take.
For our office in Cork, we are currently recruiting for an AML/KYC OFFICER to join our growing team. As an Officer, you will use the experience you have acquired in the past as well as excellent organisational skills...
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JP Morgan-Cork
are/have:
• Prior managerial experience.
• Experience in client onboarding, account opening, underwriting, documentation analysis or related field.
• Bachelor's degree or equivalent experience preferred.
• Anti-Money Laundering or Know Your Client...
Xanadu Consultancy-Cork
Responsible for monitoring customer activity and ensuring Anti-Money Laundering, Safer Gambling and Know Your Customer policies are achieved at Operational level.
Reporting to the Compliance Operations Manager, the role will conduct day-to-day...
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JP Morgan-Cork
documentation analysis or related field. Bachelor's degree or equivalent experience preferred. Anti-Money Laundering or Know Your Client background a plus. About Us J.P. Morgan is a global leader in financial services, providing strategic advice and products...
Deutsche Börse AG-Cork
as addressing any compliance queries raised by Asset management network
• Review and assessment of contracts including opining on compliance related topics
• Ensuring compliance with on-going AML/CTF duties including but not limited to reporting suspicious...
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Cpl Resources-Cork
driven environments. Strong presentation skills and ability to adapt to different audiences. Proficient in MS PowerPoint, Excel, and Word. Desirable: Experience in the motor/automotive industry. Knowledge of compliance regulations (AML, CCD, CCA...
Citco-Cork
Maintaining shareholders registers and acting as transfer agent.
• Processing and confirming subscriptions, redemptions, switches and transfers.
• Reviewing Anti-Money Laundering documentation for investors to ensure compliance to local legislation...
surfingwave.app -
Morgan McKinley-Cork
aspects of our corporate client book which includes providing quarterly updates to clients.
• You will be responsible for all aspects of compliance such as Anti Money Laundering requirements and Consumer Protection Code requirements.
• You will support...
morganmckinley.com -
Sherry FitzGerald-Cork
ensuring files are continually and appropriately maintained.
• Is aware of, understands and complies with all of the relevant provisions of the PSR Act, current Anti Money Laundering, BER and Data Protection Legislation and any other legislation relevant...
surfingwave.app -
Morgan McKinley-Cork
for existing Schemes when necessary, as well as requesting quotes for new Scheme Set-ups where necessary.
• You will be responsible for all aspects of compliance such as Anti Money Laundering requirements and Consumer Protection Code requirements.
What you...
morganmckinley.com -
CPL-Cork
of compliance regulations (AML, CCD, CCA).
• Experience with CRM systems, particularly Salesforce.
• Familiarity with advanced selling methodologies within structured sales processes.
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