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Head of Finance The Head of Finance is responsible for meeting all the prudential regulatory requirements and has ownership of the ICAAP process, resolution framework and other analyses to support the ..
Internal Auditor The Internal Auditor will perform Compliance, Financial, Operational and Information System audits for the purpose of determining the accuracy of financial records, effectiveness of prudent business practices, and compliance ..
AML Financial Intelligence Unit (FIU) Analyst Key Responsibilities: Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on customer activities, where applicable supporting Management with filing ..
Job Overview My client, one of the world's leading networks of independently owned and managed accountancy and business advisory firms, is looking for a Corporate Finance & Investment Senior to join ..
AML Risk Assessment, Monitoring and Testing Team Analyst Key Responsibilities: Operate within a small team of AML professionals who execute the firm’s periodic Financial Crime Risk Assessment and the Monitoring and ..
Position IBKR seeks a tax professional with experience in indirect taxation, including Sales & Use, VAT, GST and other non-income taxes. This position will report to the Tax Director - Customer ..
Job Overview My client, a leading Corporate Finance and Advisory house located in Limerick, is seeking to hire a qualified accountant on a permanent basis. The job is full time in ..
HR Business Partner Interactive Brokers Ireland Limited (“IBIE”) are seeking an experienced HR Business Partner to support our Human Resources Team. This person will be an integral part of a team ..
Financial Risk Analyst The Financial Risk Analyst will be responsible for assisting in building out the Global Enterprise Risk Function and oversight of 2LOD financial risk in IBIE. The overall responsibility ..
AML Analyst – Quality Assurance (Testing & Monitoring) This position is under the Interactive Brokers Ireland Limited (IBIE) AML Compliance Function. It reports to the Team Leader – AML Quality Assurance ..
Head of AML Financial Intelligence Unit (FIU) Key Responsibilities: Manage a team responsible for the firm’s transaction AML surveillance efforts. This includes, but is not limited to, the following: Monitor staffing ..
Job Overview My client, one of the world's leading accountancy and advisory organisations based in Ireland and other 167 countries, is looking for a Transaction Services Assistant Manager to join the ..