Top Tech Jobs & Startup Jobs in Dublin

The role involves investor onboarding, screening, transaction monitoring, and ongoing due diligence for AML. Collaboration with teams across Transfer Agency is integral.

The Development Lead will manage a small team to build data pipelines, APIs, and oversee application systems analysis and programming activities, ensuring integration with business goals and compliance.

Join Citi's RRO Quality Review Team to oversee regulatory processes, analyze legal compliance, and manage quality review tests in a collaborative environment.

The Tax Group Manager oversees tax liabilities, compliance, reporting, and performs strategic planning while managing teams and resources in a financial institution context.

Manage a team overseeing risk and control activities such as assessments, project management, and issue coordination to enhance efficiency and compliance.

The Big Data Lead Developer is responsible for application systems analysis, programming, and development coordination with the Technology team, handling project management, user support, and security measures post-implementation.

The KYC Analyst will manage KYC renewals, modifications, and regulatory compliance, ensuring best service continuity while handling client requests and audit deliverables.

The Senior Auditor is responsible for delivering audits, monitoring risks, and developing relationships to enhance internal audit processes in Corporate Banking.

The role involves developing and implementing application systems, analyzing complex issues, managing projects, and providing support to users. Leadership skills and extensive programming knowledge are required.

The analyst processes orders and transactions, ensures currency cut-offs are met, and verifies payments. They must manage daily operations and queries effectively.