Bank Compliance Jobs in Cavan
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Search Results - Bank Compliance Jobs in Cavan
TN Ireland-Cavan
service standards, and external compliance regulations, e.g., Central Bank of Ireland
About You: As a Commercial Insurance Advisor, you will need to have strong customer service skills, the ability to multi-task, and good time management skills. You do...
Finning International-Cavan
stays (10%)
Benefits:
• Salary €45,000 - €50,000
• 25 days holiday + bank holidays (+ option purchase up to 5 extra days holiday)
• Annual Bonus
• Healthcare benefits (claim back costs on everyday health expenses such as optical, hearing, physio...
TN Ireland-Cavan
reward and recognition schemes, as well as through learning and development.
Mitie promotes equality of opportunity in the workplace in compliance with employment legislation. Diversity, equity, and inclusion informs the basis of all employment policies...
Osborne-Cavan
for auditors and banks.
Ensure compliance with VAT & Corporation Tax, working with Revenue and HMRC.
Complete VAT returns on time.
Assist with Research & Development tax claims for ROI and NI companies.
Oversee payroll and assist when needed.
Supervise...
osborne.ie -
Irish League Of Credit Unions-Monaghan, 39 km from Cavan
competence’ requirements and maintain CPD, as set by the Central Bank of Ireland for the credit union sector.
Experience in a compliance or AML function is an advantage.
Knowledge of AML/CFT legislation, the Credit Union Act and financial legislation...
GPC Finance-Longford, 41 km from Cavan
and loss statements and balance sheets.
5. Reconcile bank accounts and maintain clear financial records.
6. Ensure all documentation is properly organised for audits and compliance purposes.
What We’re Looking For:
1. At least 3 years’ experience...
appcast.io -
TN Ireland-Longford, 41 km from Cavan
required
Nursing home experience desirable
Be Garda vetted and compliance documents checked through Clarity Locums
Benefits of working with Clarity Locums: Excellent pay rates
Weekly pay
Holiday pay, Bank Holiday, Sunday Premium pay
NMBI registration...
GPC Finance-Longford, 41 km from Cavan
Role:
• Maintain and update financial records, including ledgers, accounts payable/receivable, and payroll.
• Reconcile bank statements and financial transactions.
• Prepare and submit VAT returns.
• Assist in the preparation of monthly, quarterly...
appcast.io -
Orchard Care Group-Longford, 41 km from Cavan
candidate would preferably have experience working with autism. The Manager will act as the Person in Charge for existing services ensuring compliance with the Department of Health Regulations and HIQA Standards.
This role
is Supernumerary
attracts allowance...
Collins McNicholas Recruitment-Longford, 41 km from Cavan
as the first point of escalation for Maximo-related issues, providing Level 0 support.
3. Data Integrity – Monitor system data to ensure compliance with company policies and security standards.
4. Reporting & Troubleshooting – Manage scheduled reports...
appcast.io -
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