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Crime Control jobs

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Due Diligence Investigator new

  • You will be tasked with ensuring that PayPal implements the appropriate monitoring and controls by incorporating successful investigative practices to ensure…

Head of Risk & Compliance

  • Being responsible for the identification, investigation and reporting of financial crime.
  • Assessing the adequacy and effectiveness of measures, controls and…

Loan Administrator

  • Reviewing and clearing of control report exceptions.
  • Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San…

Corporate Security Guard

  • Strong experience using CCTV/access control systems.
  • To assist in the prevention of crime, protection of life, property and premises.
  • Must hold a PSA Licence.

Credit Control Technician new

€35,000 - €40,000 a year
  • Key responsibilities of Credit Control Technician:
  • Monitor Unallocated Cash and identify the corresponding Broker Statements.
  • Ideal person for this job:

AML Officer new

Eolas Recruitment
  • Experience in interacting with regulators and reporting to committees on AML and financial crime matters;
  • 4+ years’ experience in Financial Services and in a…

Product Director - Dublin

  • We believe that there are better ways for people to control their money.
  • The Leadership Team provides Revolut with the vision, the drive, and the direction to…

Static Security Guard

Crime Control
Shillelagh, County Wicklow
€11.65 an hour
  • Static Security guard required in Shillelagh Co. Wicklow.
  • Must have a valid PSA Licence.
  • Job Types: Full-time, Permanent.
  • Salary: €11.65 per hour.

Anti-Money Laundering Compliance Officer

  • Conducting assigned AML/financial crime monitoring reviews.
  • Investigating AML/financial crime issues and regulatory matters arising.

Internal Audit – All Levels – FS

Red Tree Recruitment
  • Full end to end Internal Audit from planning to risk & controls identification to fieldwork & testing to reporting.
  • Internal Audit – All Levels – FS.

Technical Project Manager

Booking Holdings
  • Manage changes in project scope using formal change control process.
  • Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services,…

Risk Consulting Senior Manager - Forensic & Fraud investigat...

Tower, County Cork
  • You’ll also help clients review and remediate systems and controls to prevent further issues.
  • As part of the team, you’ll help provide support to our clients…

Financial Reporting Governance & Oversight Senior Consultant

  • Supporting the design, maintenance and oversight of a control framework for the group, ensuring consistent reporting across:
  • Help us build a better Wells Fargo.

Internal Audit – All Levels [Non-FS]

Red Tree Recruitment
  • Managing portfolio of clients, oversee the end to end internal audit or control assurance engagements, from planning through to fieldwork and reporting.

Risk / Compliance Consulting – Managers & Directors

Red Tree Recruitment
  • Due to continued growth and on behalf of our clients we are now looking at recruiting Risk/Compliance/Audit Consulting professionals.

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