Senior Financial Risk Manager Category Corporate jobs at Us Bank in Ireland, Dublin
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Company (1)
Job type
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Job title (1)
Ireland
Dublin
43 jobs found
08.09.2025
BOA
Bank Of America Team Manager – Anti-Money Laundering Client Refresh Ireland, Dublin
Leading a team of Refresh analysts responsible for completing targeted Anti Money Laundering Know Your Customer/Client Due Diligence procedures. AML KYC/CDD to be completed in accordance with internal policies, procedures...
Accurately set up and maintain system of records for our portfolio of deals. Tasks include but not limited to applying Principal payments, PIK’s, Interest, fees, Rate sets. Maintain accurate trackers...
In-depth knowledge of IFRS and GAAP standards;. Familiarity with regulatory reporting requirements including Annex IV, CPO-PQR, Form PF, MMIF, SPV returns, etc.;. Experience using Advent Geneva and Confluence preferred;. Experience...
Lead and execute CDD remediation activities aligned with regulatory standards and internal policies for clients under a new or enhanced banking license. Manage and track progress across multiple workstreams, ensuring...
Plan, execute, and optimise lead generation campaigns across Google Ads, all social media channels. Develop and test creative assets and messaging in collaboration with marketing colleagues. Analyse campaign performance using...
Maintaining a strategic perspective on the market, socio-economic, political, regulatory and industry-specific events, and providing management with key emerging insights into their potential implications on the Bank’s risk profile. Establish...
Review and preparation of fund annual and semi-annual financial statements in accordance with IFRS, US GAAP, FRS 102 and regulatory requirements. Review of financial statements workings and underlying support files....
Leading a team of Refresh analysts responsible for completing targeted Anti Money Laundering Know Your Customer/Client Due Diligence procedures. AML KYC/CDD to be completed in accordance with internal policies, procedures...
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