A Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field, or equivalent work experience. Fluency in English is a requirement for this role.
A Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field, or equivalent work experience. Fluency in English is a requirement for this role.
Comprehensive knowledge of local regulations, including but not limited to, the Criminal Justice Act 2018, Irish withholding tax, EU Savings Directive, Foreign…
Bachelor's degree in criminal justice, law enforcement, statistical analysis, related field and at least seven years related experience, or equivalent…
As a multi-disciplinary project, the researcher will also collaborate closely with the UCC’s Centre for Criminal Justice & Human Rights (CCJHR) in the School of…
In order for your application to be successful for this position you must have experience in CJA (Criminal Justice Act) and also have AML experience.
Help identify and operationalize all relevant legislative and regulatory obligations applicable to the international payments business including the European…
The School of Law at NUI Galway offers a broad range of innovative programmes at undergraduate and postgraduate levels including the new undergraduate…
The successful candidate will be responsible for completing annual reports, risk registers and performance delivery agreements following oversight interactions…