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Trilogy International are looking for an experienced Business Analyst on behalf of our Financial Services client, based in Dublin. This is an initial 6-month contract, with 2 days per month required on-site in Dublin. The successful candidate MUST have thorough Corporate Credit/Lending experience and a strong background in loan origination. Responsibilities: Conduct thorough analysis of business requirements related to corporate lending and loan origination. Work closely with cross-functional teams to gather and document business needs, objectives, and processes. Analyse existing loan... more ->
MLRO (Money Laundering Reporting Officer) Contract Dublin Hybrid Day rate circa 500-580 per day.Establish, review, implement and maintain effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable Compliance and AML regulations and the organization's KYC/AML standards..Prepare and implement Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis..Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for... more ->
Pensions Administrator Fixed term contract for 12 months Hybrid working- once per week in Dublin office £ Salary + 8-16% bonus With one of Lorien's top Life and Pensions clients - Must be fluent in Norwegian - Strong communication skills and able to speak directly with clients - Strong Customer service - Managing Calls/Emails/Post with Norwegian clients - Anti Money Laundering Documents - Hours 8-4/37.5 per week - No prior experience needed but beneficial Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy. more ->