Compliance Manager – AML & Financial Crime

Job Listing No: 9740000

Compliance Manager – AML & Financial Crime

Leading Financial Services Firm – Dublin – Primary responsibility for overseeing the AML/SANCTIONS/AB&C Programmes Responsible for executing the 2nd line controls Programmes (AML/SANCTIONS/AB&C). responsible for briefing committees on issues and concerns, to ensure that key risk MI and emerging trends on AML/SANCTIONS/AB&C risks are advised to both the First and Second Lines of Defence. They will be responsible for the delivery and oversight of the AML/SANCTIONS/AB&C programmes and on-going governance of the risk management framework to ensure effective implementation of policy and procedures, consistent compliance reporting, integrated MI across all pillars of the FCC AML/SANCTIONS/AB&C. Key risk management role providing oversight and management, of all aspects of Financial Crime Risk including impact analysis of FCC regulatory changes Governance oversight for compliance AML/Sanctions/AB&C Policies. Assist and support the design and enhancement of Risk models for AML/Sanctions/AB&C. Support AML investigations and Sanct… – Permanent – Full-time

Apply for this job.




Similar Jobs For "Compliance Manager – AML & Financial Crime"



 Jobs by Indeed job search

Technician Trainee - $16 after Paid Training

Company: Safelite Fulfillment Inc
Location: Buckhannon, WV 26201
Expected to sign an Installation Compliance Agreement (ICA) and pass our SafeTechâ„¢ certification before graduating and becoming a Technician. To apply for this job vacancy in Safelite Fulfillment Inc you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago

RN-Home Health

Company: United Hospital Center
Location: Gassaway, WV
Compliance with safety policies and procedures. Registered nurse as case manager will develop, implement, and evaluate. The statements described here are. To apply for this job vacancy in United Hospital Center you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 6 days ago

Manager - Private Business Napier

Company: PwC
Location: Napier, WV
We are looking for people who have solid experience in a commercial environment or at a Manager level in a professional services firm. What would you be doing? To apply for this job vacancy in PwC you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 12 days ago

Substance Use Disorder Case Manager

Company: Community Care of West Virginia, Inc.
Location: Buckhannon, WV
The case manager is responsible for managing an assigned caseload of clients with substance use or other addiction related illness. To apply for this job vacancy in Community Care of West Virginia, Inc. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 11 days ago

Technical Support Engineer

Company: BICO Drilling Tools, Inc.
Location: Buckhannon, WV 26201
Monitor compliance with Company Standard Operating Procedures to ensure quality standards are met. Promptly reports every employee incident, near miss, or… To apply for this job vacancy in BICO Drilling Tools, Inc. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 20 days ago






Note: This job listing with titled "Compliance Manager – AML & Financial Crime" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.