Bank Compliance Jobs in Tralee
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Search Results - Bank Compliance Jobs in Tralee
RedChair Recruitment-Tralee
A recruitment agency is seeking an experienced Compliance Manager to lead the compliance framework in Munster. You will be responsible for ensuring adherence to Central Bank of Ireland regulations while overseeing AML/CTF programs and policy...
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Morgan McKinley-Tralee
and documentation meet Central Bank Codes of Conduct. AML & CFT: Serve as the designated point of contact for AML/CFT matters, managing due diligence, KYC compliance, and delivering staff fraud awareness training. Regulatory Oversight: Manage Fitness & Probity...
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First Horizon-Tralee
knowledge to better serve clients by attending relevant sales, service, and product knowledge meetings, training classes, and web-based learning.
Compliance and risk management
• Expected compliance with bank regulations, policies, procedures, risk...
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Orchard Care Group-Tralee
of Advocacy, Excellence, Integrity, Collaboration & Human Rights & be committed to ensuring compliance with the Department of Health Regulations and HIQA Standards in residential disability settings. About the Role Supernumerary Attracts on call allowance...
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RedChair Recruitment-Tralee
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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First Horizon-Tralee
loan portfolio.
SUMMARY
The Portfolio Manager assists in the assessment of risk and management of the Bank’s loan portfolio by providing analytical and credit oversight and is responsible for the annual review, renewal, loan covenant compliance...
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First Horizon-Tralee
is maintained at all times to provide high quality customer service levels.
• Regularly monitor the efficiencies of production standards.
• Ensure that regulatory compliance standards are met.
• Responsible for controlling operational and administrative...
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RedChair Recruitment-Tralee
division. Reporting directly to the Finance Director (HQ, Dublin) and with a dotted line to local management, this role leads a finance team of 5–6 and ensures strong financial governance, compliance, and performance.
Key Job Duties:
• Lead and develop...
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RedChair Recruitment-Tralee
We are presently recruiting a Payroll and Accounts Administrator for a growing manufacturing company in Listowel, County Kerry. Your primary task will be to manage weekly payroll for 75 employees, ensure compliance with tax and employment...
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RedChair Recruitment-Tralee
process improvements.
• Implement and monitor effective internal controls.
• Oversee the accounts payable function and ensure efficient processes.
• Manage working capital to optimise cash flow.
• Prepare and submit VAT returns in compliance...
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RedChair Recruitment-Tralee
professional to take ownership of payroll operations while supporting broader finance activities.
The successful candidate will be responsible for managing the weekly payroll of 75 employees, ensuring accuracy, compliance with employment and tax regulations...
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RedChair Recruitment-Tralee
and forecasting. This is a permanent, full time position, based in Killarney, County Kerry.
Responsibilities:
• Prepare and maintain accurate financial records for the company
• Manage accounts payable and receivable
• Reconcile bank statements and other...
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