Bank Compliance Jobs in Wexford
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Search Results - Bank Compliance Jobs in Wexford
Cpl Resources - Finance-Wexford
Job Purpose This role is a PCF holding position, subject to approval by the Central Bank under their Fitness and Probity Regime. The roles are PCF-12: Head of Compliance, PCF-14: Chief Risk Officer, and PCF-52: Head of Anti-Money Laundering...
Clarity Search Partners-Wexford
accounts
3. Preparation of Unaudited Year-End Statutory Accounts
4. Assisting/advising clients with systems of financial control
5. Company Secretarial compliance with the Companies Office
6. Guide clients in change management processes, from current...
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Ooft Limited trading as Shuppa-Wexford
hours. Shift start times offered are 08:00 & 15:30. The Operations Shift Lead reports to the Strategic Operations Manager. Benefits: €32-33k salary, with equity options offered after 1 year of service 28 days paid holidays per year (including bank...
Zurich 56 Company Ltd-Wexford
ideas and work for the development of new or enhanced propositions based on technical, customer and distributor insights.
• Adhere to Central Bank compliance standards of operating.
• Demonstrate high level of quality assurance in all elements...
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The Good Shepherd Centre Kilkenny-Wexford
finance, property management and procurement and financial reporting and compliance to statutory funders. Main Duties Include: Performing day-to-day book-keeping, including weekly lodgements, analysis of credit/debit payments, petty cash, invoicing...
Chill-Wexford
ABOUT THE COMPANY Chill Insurance Limited (Chill) is a multi-channel insurance intermediary regulated by the Central Bank of Ireland. Founded in 2007, Chill has scaled to become one of Irelands leading insurance intermediaries. Chill Insurance...
Frank Keane Volkswagen-Wexford
as set out in the Central Bank of Ireland minimum competencies code (2011). Reporting directly to the General Manager, your key responsibilities will be: To ensure sales and profit targets are met by working closely with sales executives.
To report on F&I...
Alpine Healthcare-Wexford
grades to foster a high standard of service and care. Duties will include: Payroll Management, Annual leave tracking, Accounts Receivable, Accounts Payable, Bank Reconciliation, Bookkeeping, Accepting PAYE returns, submitting VAT returns, resolving any...
Clanwilliam Health-Wexford
Ensure compliance with financial policies and procedures. Assist with audits and tax filings. Provide financial analysis and insights to support decision-making. Communicate with external parties (banks, auditors, regulatory bodies).
About you: Bachelor's...
RSA Insurance-Wexford
departments in the Company and within the wider Group including Actuarial, Risk & Compliance, and other Finance functions, to ensure the integration of capital management considerations within the broader business. You will support the completion of work...
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