Anti Money Laundering Jobs in Portlaoise
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Search Results - Anti Money Laundering Jobs in Portlaoise
Matrix Recruitment Group-Portlaoise
such as AML, compliance, and data protection. Flexibility to work in other branches when needed is essential.
Key Duties and Responsibilities
• Carry out month-end and year-end close processes, including posting journals
• Assist with management accounts...
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GPC Finance-Portlaoise
with the assistance of external IT consultants.
• Managing system application contract renewals and other contracts such as mobile phones.
• Manage AML compliance for the firm.
• Cover for Company Secretarial Specialist while on annual leave.
• Managing bespoke...
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Hunter Savage-Portlaoise
portfolio
The Role
• Conduct client fact-finds, affordability assessments and KYC/AML checks
• Provide regulated mortgage advice across first-time buyers, movers, switchers, self-build and buy-to-let clients
• Prepare, submit and manage mortgage...
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GPC Finance-Tullamore, 29 km from Portlaoise
with the assistance of external IT consultants.
• Managing system application contract renewals and other contracts such as mobile phones.
• Manage AML compliance for the firm.
• Cover for Company Secretarial Specialist while on annual leave.
• Managing bespoke...
Read more
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The Citco Group-Tullamore, 29 km from Portlaoise
Build professional, positive and collaborative working relationships with peers and colleagues in other departments, e.g. Fund accounting, SSC, Compliance, Treasury, AML, Legal and Compliance teams on a regular basis.
• Provide Key Support...
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