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Privacy & Law Enforcement Compliance - Legal Specialist - 11 month contract

Thu, 19 Jul 2018 02:13:28 GMT

Ireland - Job Description: - Processing requests received from law enforcement agencies for customer information and from customers for who require...

Deputy MLRO - Financial Services or Specialist Law Enforcement Background Required

Sat, 14 Jul 2018 03:14:59 GMT

United Kingdom - Ireland - or the regulatory/law enforcement bodies. The ideal candidate should have significant AML/CTF experience gained from financial services... or a specialist law enforcement agency (e.g. NCA). You should have a very good understanding of financial crime regulations with a

Legal Assistant - Law Enforcement Response Team

Fri, 13 Jul 2018 22:44:58 GMT

Oath - Dublin - . The EMEA Law Enforcement Response Team is looking for a Associate Legal Services Specialist responsible for entering and updating data... into our management information system. The ideal candidate: Accurately records requests from European Law Enforcement Agencies Understa

Legal Executive - Mortgage Enforcement Litigation

Sun, 15 Jul 2018 00:01:45 GMT

Morgan McKinley - Dublin - This leading Irish law firm is seeking a Legal Executive with experience in mortgage enforcement litigation to join their litigation... queries. Profile: Must have experience in mortgage enforcement litigation; Ideally will have circa 2 years' experience in a litigat

AML Legal Counsel

Thu, 19 Jul 2018 22:33:51 GMT

Accenture - Dublin - industry best practices, changes in laws and regulations, enforcement actions, and trends to be able to provide guidance and recommendations..., Contracting, Disputes & Litigation, Finance, Legal M&A team, other subject matter experts, and outside law firms. Basic (Mu

Due Diligence Investigator

Thu, 19 Jul 2018 22:14:29 GMT

PayPal - Dundalk, Co Louth - to, the Financial Crimes Enforcement Network (FinCEN) and the US Department of Treasury’s Office of Foreign Assets Control (OFAC... by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities..

Legal Counsel

Wed, 18 Jul 2018 22:35:29 GMT

Cork - compliance legislation including Privacy themes/laws, Regulations and Enforcement of such & monitoring and reporting on new developments and trends... & procedures are up to date and adhere to Data Privacy and Employment law legislation. Develop, Advise and maintain a data protectio

Brand Risk Management Investigator

Tue, 17 Jul 2018 22:31:38 GMT

PayPal - Dundalk, Co Louth - Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). Your efforts will be conducted in accordance... supported recommendations on cases, including reporting to Financial Crimes enforcement Network (FinCEN). Such investigation de

Sworn Officer

Tue, 17 Jul 2018 22:04:48 GMT

418-New River Valley Regional Jail - Dublin - for law enforcement officers. Benefits include, paid training, uniforms, paid vacation leave, paid sick leave, paid holiday leave...

Fraud & Revenue Assurance Team Leader-Delivery

Sun, 15 Jul 2018 03:23:05 GMT

Limerick - staff engagement through effective people management. Respond to law enforcement requests. (Ireland) Deliver Fraud Awareness training...

Protection Officer SFPA

Sat, 07 Jul 2018 07:38:24 GMT

Sigmar Recruitment - Dublin - sciences or qualifications related to data management/analytics including IT or Statistics or qualifications related to law, enforcement...

Internal Fraud Analyst

Fri, 06 Jul 2018 05:51:06 GMT

Paddy Power Betfair - Dublin - ; preparing necessary reports and information for possible internal disciplinaries and law enforcement where required. To carry out analysis of data... from senior management this position provides significant contributions to the development, implementation and enfor

Litigation Solicitor –

Wed, 04 Jul 2018 07:59:43 GMT

Abrivia - Dublin - Dublin City Centre. While they are a full service law firm they also have specialist teams in litigation and property. The litigation team.... Enforcement of Judgements Enforcement of Security/Appointment of Receivers over Bank’s security Litigation regarding transfer of a

Senior Manufacturing Engineer - Limerick

Wed, 04 Jul 2018 04:59:27 GMT

Stryker - Limerick - identification and resolution of issues around any deficits in same. • Adherence to, and enforcement of all Environment Health and Safety (EHS... identity, sexual orientation, national origin, disability, or protected veteran status. If you'd like more information on your rig

Python Software Engineer (Remote work, security and Dark Web)

Sat, 30 Jun 2018 22:42:46 GMT

Recruiters - Ireland - for staying up-to-date on current events, particularly for reporting about cybersecurity, federal law enforcement cases, national security, gaming...

Remote Lead Software Engineer (Security, python, big data)

Sat, 30 Jun 2018 22:40:34 GMT

Recruiters - Ireland - for reporting about cybersecurity, federal law enforcement cases, national security, gaming community tech, and social networking Ok, great...

Remote Software Engineers - Python (Dark Web Security)

Fri, 29 Jun 2018 22:21:42 GMT

Recruiters - Ireland - -to-date on current events, particularly for reporting about cybersecurity, federal law enforcement cases, national security, gaming community tech...

DevOps Engineer, Senior

Fri, 29 Jun 2018 06:20:59 GMT

PTC - Dublin - your personal data with external third parties such as to local labor authorities, courts and tribunals, regulatory bodies and/or law enforcement... longer by law or we have written agreement via email from you. We might ask final candidates for a reference checks (we will always ask

Senior Corporate Security Manager

Fri, 29 Jun 2018 02:56:41 GMT

Aviva - Dublin - . Represent Aviva in appropriate Law Enforcement, Security and other third-party forums. About You We need you to :- Have extensive Senior...

Legal Executive - Litigation

Wed, 27 Jun 2018 22:28:11 GMT

Mason Alexander - Dublin - New opportunity in a reputable commercial law firm based in Dublin to join the Litigation & Dispute Resolution team as a legal executive... mortgage enforcement litigation; Excellent organisational and drafting skills; Strong attention to detail and an ability to pri

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