AML Officer Jobs in Ireland

 Support Global Head with initiatives projects and budget adherence while ensuring compliance with company and AML policies.Oversee client integration process and manage sensitive queries from clients investors and internal departments.Manage team performance through regular meet More...

The Executive Director Investor Operations is responsible for local & global initiatives projects deliverables and budget adherence. Reporting to a managing Director you will:Ensure adherence to company and AML department policies and procedures contributing to the policy pro More...

Reporting to the Regional Supervisor the successful candidate will be responsible for the following activities:Process driving licence applications within a defined timeframe and ensuring that the highest standards of customer services are achieved including compliance to Identit More...

The Failsafe Officer is responsible for ensuring that all patients eligible for Diabetic Eye Screening are invited to attend their appointments; that patients movements can  be tracked through the care pathway and any concerns or omissions are escalated. This will  require e More...

The main responsibilities of the Quality Officer are to maintain our Quality management system. Ensuring in conjunction with the Quality team that the laboratory and Logistics divisions operate within the companys quality management systems to meet the requirements of ISO15189 ac More...

Reporting to the Regional Supervisor the successful candidate will be responsible for the following activities:Process driving licence applications within a defined timeframe and ensuring that the highest standards of customer services are achieved including compliance to Identit More...

The successful candidate will be responsible for maintaining the Quality Management System. Building relationships with our Heads of Departments and colleagues in Eurofins Biomnis Eurofins Pathology and Eurofins Lablink. Specific TasksUse of the Laboratory Information Management More...

The Environmental Health & Safety Officer is empowered to stop any unsafe act that is observed. Proactive and enthusiastic to make the workplace safer and lead changes in environmental protection noise exposure control pollution control and waste management. Lead by example.Specif More...

We are recruiting an experienced Electrical Safety Officer to join our team in Dublin. This is a night shift position. At Fohntech Group we offer a competitive salary a supportive work environment and opportunities for career advancement. Join our team and build your future with us. More...

Reporting to the Regional Supervisor the successful candidate will be responsible for the following activities:Process driving licence applications within a defined timeframe and ensuring that the highest standards of customer services are achieved including compliance to Identit More...

RESPONSIBILITIES & MAIN ACTIVITIES: Providing leadership direction and management of the finance teamProviding strategic recommendations to the CEO and members of the management teamManaging the processes for financial forecasting and budgets and overseeing the preparation of all More...

Perform Recruitment is currently seeking candidates for the position of Environmental Health and Safety Officer on behalf of our client. Key Responsibilities: Develop and enforce environmental health and safety (EHS) policies procedures and programs.Perform EHS audits and inspections More...

Job Title: Cyber Security Cyber Security Engineer Location: Dublin 2 Full time role. Typical arrangement is 12 days in office attendance per week onsite as requiredContract / Permanent: FTC 12 Months With further extensionStart date: On or before 24/02/2025 Role:Our client is looking More...

RecruitNet International Ltd specialises in Healthcare recruitment for Domestic and Overseas candidates for Hospitals Nursing Homes Home care and Community care.We are hiring MRI Safety Officer CS Radiographer/Deputy CS Radiographer to a leading hospital in Dublin Ireland.Responsi More...

Reporting to the Junior Associate Director Client Due Diligence you will ensure MUFG conducts business operations in full compliance with all relevant national and international laws and regulations as well as professional standards accepted business practices and internal standards.Y More...

Job Overview: HEAD of FLEET ( Car sales & rental)The Head of Fleet is responsible for overseeing the comprehensive management of both car rental and car sales operations for the company. This role focuses on strategic leadership in fleet acquisition sales operations fleet manageme More...

Job Title: Cyber Security Cyber Security Engineer Location: Dublin 2 Full time role. Typical arrangement is 12 days in office attendance per week onsite as requiredContract / Permanent: FTC 12 Months With further extension Start date: On or before 24/02/2025 Role:Our Client is lookin More...

Were looking for a Junior Client Manager Consumer based either in Dublin or London who will be responsible for completing the activation of private client profile registrations remaining compliant at all times within regulatory guidelines and support our European growth. The Junior Cl More...

The Customer Service Representative (Internally: Client Associate) is accountable as part of a team for providing support to clients on all issues relating to the international payment process whilst maintaining our reputation for ease of transaction and friendly service.Key responsib More...

Occupli are recruiting a Safety Specialist for our client in the Utilities industry in Dublin.This is a fulltime permanent position.Safety Specialist will be the ISO 45001 Audit coordinator and Safety Management Standard system document controller. ResponsibilitiesCollaborate and sup More...