Bank Compliance Jobs in Cavan
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Search Results - Bank Compliance Jobs in Cavan
Irish Life Group Services Limited-Cavan
Ensure compliance with Company policies, regulatory, professional and legal requirements
• Proactively protect, maintain and develop existing Client Bank
• Communicate complex financial matters to customers in layman terms.
• Adhere to appropriate risk...
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360 Search-Cavan
and able to manage a dynamic workload Full compliance with Central Bank of Ireland's Minimum Competency Code and CPD requirements What you'll get in return Competitive salary based on experience Opportunity to work on SME or Corporate accounts (Depending...
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Xeinadin Group-Cavan
Services offering.
Key Responsibilities
• Provide expert advice on life assurance, retirement planning, and pension products to clients across the Cavan and a wider regional portfolio.
• Ensure compliance with Irish regulatory requirements (Central Bank...
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RBK-Longford, 41 km from Cavan
Role Purpose The Financial Accountant is responsible for the accurate management of financial records, reporting, controls, and compliance activities across the business. The role supports strategic decision-making through financial analysis, budgeting...
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Brown & Brown, Inc.-Cavan
compliance with all legal requirements, Central Bank codes and Brown & Brown Ireland procedures and business ethics.* Manage aged debt and premium collection.* Deal with insurance companies on behalf of customers including staying abreast of their risk...
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Wallace Myers International-Longford, 41 km from Cavan
and engineering planning Work closely with Operations and other departments to prioritise engineering support Control engineering budgets, costs, and maintenance resources Promote strong health & safety standards and ensure compliance with site and regulatory...
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Clarity Recruitment-Cavan
of Working with Clarity Locums
• Excellent pay rates
• Weekly pay
• Holiday, Bank Holiday & Sunday premium pay
• NMBI registration reimbursement
• Flexible hours – work around your schedule
• Various locations across Cavan and surrounding areas
• Quick...
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OASIS Group - Information Secured-Longford, 41 km from Cavan
and submitted to relevant third parties on time.
This role is offered on a 12 month FTC
Key Responsibilities:
Responsible for end‑to‑end monthly payroll processing across assigned payrolls (e.g. Ireland and UK) ensuring accuracy, timeliness and compliance...
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Republic Bank & Trust Co-Street, 37 km from Cavan
with the Bank's customers and referral sources.
• Responsible for cross selling all company products and services.
• Learn the credit culture of Republic Bank in order to present appropriate credits for approval.
• Maintain a working knowledge of compliance...
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Collinson Group-Kells (County Meath), 43 km from Cavan
law).
• Accurately log and update customer interactions in the CRM system.
• Follow standard operating procedures and adhere to regulatory and compliance requirements.
• Escalate complex or sensitive issues to the Front Office Team Leader...
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