Bank Compliance Jobs in Cork
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Search Results - Bank Compliance Jobs in Cork
Morgan McKinley-Cork
activities Ensuring compliance with internal controls and policies Key Skills and Experience: Minimum of 2 years experience in bank reconciliations and payment processing. Advanced working knowledge of Microsoft and Excel Working knowledge of Oracle...
Access Talent Group-Cork
Collaborate with multidisciplinary teams to deliver sustainable and efficient design solutions.
3. Prepare detailed engineering designs, drawings, specifications, and reports.
4. Ensure compliance with relevant regulations, standards, and local authority...
appcast.io -
Morgan McKinley-Cork
of accountability, excellence, and continuous improvement. Meet personal sales targets as defined in your contract. Ensure client files comply with the standards set by the Central Bank of Ireland, including timely completion and sign-off.
Adhere to all Central Bank...
Morgan McKinley-Cork
investment decisions. Prepare detailed quarterly reports for asset advisors, bank reports, and board meetings. Oversee the annual audit process, liaising with administrators and auditors, and ensuring timely completion of statutory financial statements...
Peninsula Business Services-Cork
to undertake Health & Safety compliance reviews for businesses. The role of the Health & Safety Consultant is to meet with the business owner, understand what they have in place to manage Health & Safety in their workplace and conduct an audit evaluating...
Xeinadin Group-Cork
on expertise and support from across our UK, Ireland and central teams, as well as benefitting from being a part of their local communities.
Job Description
Our central tax team in our Quintas office Cork provides a mix of tax advisory and compliance advice...
appcast.io -
Brightwater-Cork
Compliance Risk Assessment and Fraud Risk Assessments in addition to quarterly risk reporting to Group. Monthly Internal Audit action update reporting. Deliver risk training to relevant stakeholders as required. Scanning for emerging risks and opportunities...
First South Credit Union Limited-Cork
controls are implemented and maintained.
Utilise IT systems and reports to set key performance measures.
Ensure compliance with statutory and other regulatory requirements, including complete and accurate statutory returns to the Central Bank of Ireland...
Morgan McKinley-Cork
investment decisions. Prepare detailed quarterly reports for asset advisors, bank reports, and board meetings. Oversee the annual audit process, liaising with administrators and auditors, and ensuring timely completion of statutory financial statements...
Xeinadin Group-Cork
standards and ensure compliance with all legal and statutory requirements.
4. Ensure the correct client documentation is received in a timely and efficient manner to ensure deadlines can be met.
5. Handle client requests and queries in a manner that promotes...
appcast.io -
Morgan McKinley-Cork
you will be responsible for a variety of accounting tasks, including:
• Posting sales invoices and debtor receipts
• Posting purchase invoices and creditor payments
• Performing bank reconciliations
• Reconciling the Trial Balance
• Preparing...
morganmckinley.com -
FDC Group, Ltd.-Cork
products and legislation.
• Keep line managers/directors updated on operational issues.
• Achieve or exceed agreed business targets and meet business compliance standards and requirements.
Essential Requirements:
• Candidate must be fully QFA and CPD...
appcast.io -
WCS Group-Cork
Trainee Service Engineer
If you are on the lookout for a new career path in a secure industry, working alongside driven, ambitious, like-minded people and keen to learn new skills, Clearwater Compliance which is part of Marlowe Environmental...
workable.com -
Ireland Engineering-Cork
cycle delivery of the project in both technical compliance and quality. Attending meetings with clients to discuss the design, surveys, software programming, configuration, testing and commissioning for projects.
As a Control Systems Integration Engineer...
surfingwave.app -
Cork
preparation/presentation of shipping documents, including liaison with Chambers of Commerce, Embassies, Banks and other regulatory authorities. Arrangement of courier dispatches where required
• Effective and consistent communication with customers on any...
pepsicojobs.com -
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