KYC Analyst (Dutch Speaking) - 8-Month Fixed Term Contract Location: Dublin Contract: Until 30 June 2026 Salary...: Market rate, dependent on experience An excellent opportunity has arisen for an experienced KYC Analyst to join a leading...
for various key business areas, regulatory analysis and validation, financial risk oversight, review of key risk indicators... Risk Analyst will be part of the Enterprise Risk Management team at Interactive Brokers Ireland, a second line of defence...
Blog Layout Credit Analyst / Underwriter – FS Payments, Dublin Malwina Kempa • October 7, 2025 We’re... looking for a motivated Credit Analyst/Underwriter to join a growing financial services team. In this role, you’ll assess credit risk, review...
Managing public consultations on regulatory policy issues; Procuring and managing external consultants to provide expert input... out such other functions as may be required from time to time to fulfil the business objectives of the CRU...
office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross..., industry-changing realities. For our business, for clients, and for you Risk Manager About FundRock Management Company...
The successful applicant will be a member of the Quantitative Services Business Unit’s development team that pursues... in developing complex pricing models for OTC derivatives Strong understanding of regulatory risk frameworks, including ISDA SIMM...
control and reporting for the UK business. Therefore the role will give an individual a variety of experience working... in ensuring the accuracy of the General Ledger for your business unit and the delivery of high quality financial and management...
in consolidating Finrep and statutory reporting across all Retail UK business divisions, ensuring consistency, accuracy, and insight... understanding of the business! In this role, you will: Support the Team Manager in preparing monthly MI and CFO packs for review...
all remediation tasks in line with internal audit and regulatory timelines. Perform client risk scoring, client identification... to Succeed? Business-level Dutch (required). Previous AML/KYC experience and understanding of various client structures...
and oversight (including Anti-Money Laundering) for specific EMEA business units. This role offers significant exposure... to colleagues across multiple jurisdictions, providing experience navigating varied legal and regulatory frameworks...
managers and business units to gather additional client information. Identify potential suspicious activities and escalate... to regulatory changes, remediation efforts, or process enhancements. Qualifications & Experience: Bachelor's degree or higher...
, ensuring alignment with business goals, funding partner requirements, and market conditions. Act as the key liaison.... Strong understanding of credit underwriting principles, portfolio management, and regulatory/risk frameworks. Excellent analytical...
this business objective. The Depositary Company provides depositary services to Irish and Non-Irish domiciled funds... and is responsible for overseeing funds to ensure that they are managed in compliance with regulatory requirements and the constitutional...
documented in compliance with internal standards and regulatory expectations Execute a review of the client profile and activity... concise and consistent risk-based rationale for alert/investigation conclusions in line with internal and regulatory...
the shareholder register, ensuring data integrity and compliance with regulatory requirements. Liaise with internal... and ideally money market funds. Excellent knowledge of trade processing, fund business rules, and reconciliation practices...
strategic initiatives. By assessing business needs and crafting people and organisational strategies, they support the... business to design change strategies, evaluate readiness, and develop communication plans that support smooth transitions...
suite of globally viable regulatory licenses, and privileged access to the telecom wholesale market, 1GLOBAL is uniquely... is a profitable business generating significant cash flows to fund its ongoing investments in infrastructure, transformation...
within Global Information Services (GIS) and in close participation with all other Line of Business teams as well as second... interaction with senior management and key stakeholders. In this role, the IAM Governance Analyst will be responsible...
and Depositary business units. Our Global Custody business within Investment Services comprises of Custody, Trade Services, Cash... Analyst on a 12 month Fixed Term Contract basis for our Settlements team in Dublin. The role is dynamic and fast-paced...
within our Corporate Trust Business and offers a good level of individual responsibility and accountability, whilst being part of a dynamic... and successful business line with opportunity for future growth and development. Responsibilities of this role include: oversight...