Bank Compliance Jobs in Bray
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Search Results - Bank Compliance Jobs in Bray
Osborne Recruitment-Bray
inboxes Ensure compliance with revenue deadlines, including VAT 3, RTD, VIES, INTRASTAT, and RCT Supervise and reconcile the trial balance, resolving any discrepancies Process tax offsets, such as VAT refunds, payroll taxes, and RCT, including necessary...
Asset Management Operations, Bank Relationship Management, Analyst/Associate, London London · U[...]
Goldman Sachs Bank AG-Dublin, 18 km from Bray
Asset Management Operations, Bank Relationship Management, Associate, Dublin location_on Dublin, Co. Dublin, Ireland
Opportunity Overview
CORPORATE TITLE: Associate
OFFICE LOCATION(S): Dublin
JOB FUNCTION: Vendor Management (TPRM)
DIVISION...
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Osborne Recruitment-Bray
inboxes Ensure compliance with revenue deadlines, including VAT 3, RTD, VIES, INTRASTAT, and RCT Supervise and reconcile the trial balance, resolving any discrepancies Process tax offsets, such as VAT refunds, payroll taxes, and RCT, including necessary...
TN Ireland-Dublin, 18 km from Bray
of the Central Bank of Ireland rules for Insurance entities, and all relevant EU legislation (Directives and Regulations) pertaining to Irish-based authorised firms.As the Head of Compliance, you will have a recognised compliance qualification (LCIAI...
Powerscourt Hotel-Bray
The driver will be responsible for the safe and timely transportation of our hotel employees to and from the designated destinations.
You will be required to:
• Work flexible hours, including weekends, Bank Holidays, early shifts and evening shifts.
• Convey...
Redwood Recruitment Specialists-Dublin, 18 km from Bray
Direct message the job poster from Redwood Recruitment SpecialistsManaging Director at Redwood Recruitment SpecialistsRedwood Recruitment is delighted to partner with a leading Depositary Bank as they look to hire a new Head of Risk and Compliance...
Northern Trust-Dublin, 18 km from Bray
compliance partners based in locations across the globe. This role reports to the International Chief Compliance Officer in the UK, the NTFSIL Board of Directors and is subject to the approval of the Central Bank of Ireland ("CBI").
Key Responsibilities...
Ocorian-Dublin, 18 km from Bray
and Probity standards issued by the Central Bank of Ireland. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity.Execute the PCF-12 (Head of Compliance) & PCF-14 Chief Risk Officer responsibilities...
Oliver James Associates Ltd.-Dublin, 18 km from Bray
Act as the primary compliance function within Ireland, ensuring the business meets its regulatory obligations.
• Lead the development of the compliance monitoring and testing framework.
• Develop and maintain strong relationships with the Central Bank...
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ENGINEERINGUK-Dublin, 18 km from Bray
management.
Your responsibilities
• Provide support to the Head of Compliance Ireland in her role as Designated Person for Regulatory Compliance.
• Assist with responding to regulatory queries and Central Bank documentation requests, including collation...
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