Criminal Justice Jobs in Cork
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Search Results - Criminal Justice Jobs in Cork
Cork
Bachelor’s degree in Intelligence Studies, Criminal Justice, International Relations, or a related field (or equivalent experience). Over three years of experience in intelligence analysis, protective intelligence, or a similar role or an equivalent...
icims.com -
TN Ireland-Cork
This role is exempt from the Criminal Justice (Spent convictions and certain disclosures) Act 2016. Successful applicants will be required to provide full details of any previous cautions and convictions and undertake an enhanced disclosure...
Pinkerton-Cork
Bachelor’s degree in Intelligence Studies, Criminal Justice, International Relations, or a related field (or equivalent experience). Over three years of experience in intelligence analysis, protective intelligence, or a similar role or an equivalent...
appcast.io -
myGwork - LGBTQ+ Business Community-Dublin Pike, 4 km from Cork
The Financial Crime Analyst is responsible for evaluating new and additional merchant applications, ensuring compliance with anti-money laundering regulations - including the EU 5th AML Directive, the Criminal Justice Act (CJA), and the UK Money Laundering...
TN Ireland-Dublin Pike, 4 km from Cork
AML framework.
Committed to upholding the AML / CTF highest ethical standards in financial services.
Regulatory Knowledge
Deep understanding of AMLD (Anti-Money Laundering Directives), Criminal Justice Acts, PSD2, and EBA Guidelines.
Familiarity...
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