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Bank Of America KYC CDD Operations Analyst – Anti-Money Laundering Ireland, Dublin
You will conduct client due diligence and enhanced due diligence in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures. You will conduct the KYC...
Partners with third parties to ensure they are prepared for information security assessments including answering detailed questions from them and describing the bank’s assessment process. Evaluates a third party’s information...
Bachelor's degree or equivalent practical experience. 2 years of experience in digital advertising, consultative sales, digital media sales, business development, online media environment, or digital marketing role. Experience working with...
Bachelor's degree or equivalent practical experience. 2 years of experience in new business sales and exceeding quota attainment. Ability to communicate in English and Arabic fluently to support client relationship...
Bachelor's degree in Accounting or Finance, or equivalent practical experience. Professional qualification CIMA/ACA/ACCA or equivalent. 2 years post-qualification experience in finance or treasury, working on cross-functional initiatives. Experience with ERP...
Bachelor's degree or equivalent practical experience. 4 years of experience in policy writing to translate information into clear, concise, and guidelines. Experience in leading design and implementation of enforcement and...
Bachelor's degree or equivalent practical experience. 2 years of experience in advertising, consultative sales, business development, online media environment, or marketing roles. Ability to communicate in Portuguese fluently to support...
You will conduct client due diligence and enhanced due diligence in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures. You will conduct the KYC...
Ireland is currently deeply embedded in the tech industry. Dublin, Ireland in particular is an incredible hub for tech startups and international tech firms. This bustling city is also one of the most desirable cities in the world to work in, offering a fantastic and friendly lifestyle with an unbeatable global culture.
The tech industry has seen a rapid growth in the last decade, making the Irish capital one of the top job areas in the world for tech professionals. It is attractive to tech workers for its competitive salaries and wide selection of jobs across a variety of specialities, from software developers and engineers to UX designers and data analysts.
Expoint, a job searching website with a focus on the tech industry, is perfect for prospective job seekers in Ireland. From data-driven roles on the computing side to training in developing and designing software, Expoint offers a plethora of job opportunities suited to technical professionals. You can be sure that Expoint will provide a pool of jobs from top international organisations and SMEs looking for tech-focused employees.
Dublin's business-friendly environment is both stimulating and rewarding for professionals, with the hope of a long-term career in the tech industry in Ireland. With Expoint, job seekers can now get direct access to the best job opportunities for tech roles. So don't miss out on exploring Expoint today to help you find your ideal career in the tech industry in Ireland!