Bank Compliance Jobs in Cork
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Search Results - Bank Compliance Jobs in Cork
Red Chair Recruitment-Cork
to Central Bank of Ireland (CBI) regulations and all relevant legislation. You will act as the primary contact with regulators and play a hands‑on role in policy development, regulatory reporting, and compliance oversight. This position is expected...
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Xanadu Consultancy-Cork
At Matchbook, our Compliance Analysts are responsible for monitoring customer activity, ensuring Anti‑Money Laundering, Responsible Gambling and Know Your Customer policies are achieved at Operational level.
There is a strong sense...
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RECRUITERS-Cork
renewals, ensuring compliance with Central Bank requirements, and liaising with insurers.
Ideal candidates will have experience in a fast-paced environment and a background in sales or customer service. xlwxzce
Attractive benefits include permanent health...
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Brown & Brown, Inc.-Cork
good file management and documentation to ensure 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...
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GPC Finance-Cork
in the construction sector. RCT (Relevant Contracts Tax) experience is essential.
Key Responsibilities:
• Manage day-to-day accounting operations, including AP/AR and bank reconciliations
• Prepare monthly management accounts and financial reports
• Ensure full...
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RedChair Recruitment-Cork
clients and will offer support in VAT returns and payroll along with assisting in financial records, perform reconciliations and ensuring client compliance. This is a full-time position, based in Office in Tralee, County Kerry.
Job Specification...
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EPIC Investment Partners-Cork
with regulatory accountability to the Central Bank of Ireland.
Key Responsibilities
Oversight of Delegated Investment Management
Monitor and challenge the delegated investment manager’s adherence to the investment strategy, policies, and regulatory requirements...
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UniJobs-Cork
as an agency employee.
The salary range on offer for this role is €59,435-€75,788 You will also accrue 29 days per annum and will also be paid for bank holidays.
This is a temporary position, initially the contract length will range from 6 months...
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Brown & Brown UK-Cork
team on prospects and provide subject matter expert support as required.
Lead and participate in business projects as they arise.
Stay abreast of insurer appetites and competitor activity in the marketplace and react accordingly.
Ensure compliance...
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Dawn Meats Group-Cork
Ensure compliance with food safety, health & safety, and environmental standards. Contribute to projects focused on automation, waste reduction, and energy efficiency. Shadow team leaders and supervisors to understand leadership and decision-making...
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Hays Specialist Recruitment-Cork
Recording Process grants, rent and other income into Sage accounts system.
Handle cash and prepare lodgements.
Maintain supporting account records.
Assist with Monthly Accounts Reconcile bank accounts.
Assist with the preparation of monthly accounts...
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RedChair Recruitment-Cork
and payroll along with assisting in financial records, perform reconciliations and ensuring client compliance. This is a full-time position, based in Office in Tralee, County Kerry.
Job Specification:
• Support senior accountants with bookkeeping, VAT...
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Dawn Meats Group-Cork
to identify trends and recommend improvements.
Ensure compliance with food safety, health & safety, and environmental standards.
Contribute to projects focused on automation, waste reduction, and energy efficiency.
Shadow team leaders and supervisors...
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Morgan McKinley-Cork
Compiling supplier lists for scheduled payment runs. Compliance & RCT: Processing subcontractor payments via RCT on ROS (essential for construction workflows). Communication: Managing the accounts inbox and acting as the primary point of contact for supplier...
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GPC Finance-Cork
in the construction sector. RCT (Relevant Contracts Tax) experience is essential.
Key Responsibilities:
• Manage day-to-day accounting operations, including AP/AR and bank reconciliations
• Prepare monthly management accounts and financial reports
• Ensure full...
Read more
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