Bank Compliance Jobs in Cork
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Search Results - Bank Compliance Jobs in Cork
Brown & Brown UK-Cork
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Capriotti's Sandwich Shop-Cork
rotation.Cash Handling:Responsible for following and ensuring compliance with the company’s cash handling policies.Prepares bank deposits, bank bags, and change orders.Picks up change orders and drops off bank deposits.Reporting and Business Records:Maintains...
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Morgan McKinley-Cork
or debt-financed) Job Summary: The Treasury Manager will be responsible for overseeing daily cash operations, managing liquidity across international entities, ensuring compliance with debt covenants, and optimizing global cash positions.
This role...
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Gilead Sciences, Inc.-Cork
Loan Processing: Loan management, and accounting.
11. Governance and Compliance: Support the governance of business partner, bank management, and signature authority processes within SAP TRM.
12. Experience with audit trails, and compliance reporting...
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appcast.io -
Xeinadin Group-Cork
turnaround.
Draft, review, and submit documentation such as proposals, bank restructures, and Full and Final Settlement arrangements.
Monitor case timelines, statutory deadlines, and reporting to ensure regulatory compliance.
Maintain electronic case files...
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GPC Finance-Cork
not require auditing.
2. Assist clients in establishing financial control systems while ensuring compliance with company secretarial requirements.
3. Provide guidance to clients on implementing technology-driven best practices to improve efficiency and promote...
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Matrix Recruitment Group-Cork
their responsibilities andensure full compliance with all relevant legal and regulatory requirements, including but not confined to Central Bank of Ireland regulations, the Credit Union Act 1997 (as amended), and Fitness and Probity Standards.Candidate Profile:The ideal...
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Brokers Ireland-Cork
on their policies, applying mid-term adjustments, claims reporting etc.
5. Stay up to date on insurer products/rates and competitor activity in the marketplace.
6. Maintain good file management and documentation to ensure compliance with all legal requirements...
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Cpl Resources - Cork-Cork
range of finance and administrative responsibilities within a professional and supportive environment. The successful candidate will play an important role in maintaining accurate financial records and ensuring compliance with internal and external...
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Clarity Recruitment-Cork
staff.No Sundays, Bank Holidays or late nights! You will work alongside anexcellent support team.
What you'll be doing:
• Management of dispensary and a dynamic team
• Looking after the Regulatory compliance with PSI Obligations and other regulatory...
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Morgan McKinley-Cork
Ensure Compliance: Process all business and manage files in line with Central Bank regulations and internal policies. Assist Campaigns: Support client engagement initiatives like Income Protection, Death in Service, and Company PRSA campaigns.
Administer...
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Xeinadin Group-Cork
management.
• Ensure compliance with statutory deadlines and regulations.
• Review work by junior staff for quality and accuracy.
• Mentor and support junior team members.
• Identify process improvements within the team.
• Assist in preparing proposals...
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appcast.io -
CPL-Cork
in accounting and finance.
Key Responsibilities:
• Assist with the processing of purchase invoices and sales invoices
• Perform bank reconciliations and monitor bank accounts
• Support credit control by chasing...
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cpl.com -
Morgan McKinley-Cork
of Treasury will ensure stringent compliance with debt covenants, optimize global cash positions, and strategically manage foreign exchange, intercompany funding, and critical banking relationships. This role is central to safeguarding the company's financial...
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morganmckinley.com -
CPL-Cork
range of finance and administrative responsibilities within a professional and supportive environment.
The successful candidate will play an important role in maintaining accurate financial records and ensuring compliance with internal and external...
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cpl.com -
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