Company · 2 open roles
Careers at ACE MONEY TRANSFER IE LIMITED
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2 positions at ACE MONEY TRANSFER IE LIMITED
Compliance Officer
ACE MONEY TRANSFER IE LIMITED·19-22 Baggot Street Lower, Dublin 2, D02 X658, Ireland
Develop, review, and maintain compliance policies, procedures, and internal control frameworks to ensure ongoing compliance with Irish, EU, and international regulatory requirements. Execute the Compliance Monitoring Programme by performing risk-based compliance reviews, control …
Compliance Officer
ACE MONEY TRANSFER IE LIMITED·Ireland (IE061)
In order to work in Ireland a non-EEA National, unless they are exempted, must hold a valid employment permit. Please review the Eligibility and requirements for an employment permit if you are unsure of your eligibility to apply for this vacancy. Develop, review, and maintain co…