Bank Compliance Jobs in Wexford
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Search Results - Bank Compliance Jobs in Wexford
Xeinadin Group-Wexford
specialisms. Our regional offices of over 3000 colleagues operate collaboratively, combining collective expertise to maximise potential.
Description
As we expand our compliance and corporate services offering, we are seeking a compliance officer to join our...
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FRS Recruitment-Wexford
smoothly. Monitor new business pipelines, follow up on outstanding requirements, and keep clients updated throughout the process. Carry out file checks and maintain compliance with Central Bank and company procedures. Deliver exceptional customer service...
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Bank of America-Wexford
Bank of America in Ireland seeks a Manager to lead a financial center, developing talent and driving client-centric service while upholding risk and compliance standards. You will act as a business owner, foster a collaborative team culture, route...
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CPL Healthcare-Wexford
centred support in residential, day or community settings
• Promote independence, wellbeing and social inclusion
• Clinical Practice & Care
• Medication Management
• Clinical Governance & Compliance
• Maintain accurate records
• Contribute to a safe...
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Gemma Hayes Recruitment-Wexford
at an early stage Obtaining executor signatures on key bank and institutional forms at the outset to streamline administration Relevant authorities for communicating with institutions as necessary/agent forms / release title deeds/wills Planning estate...
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Citi-Wexford
Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.
Team/Role Overview
The Services Financial Crimes Risk team operates as part of the first...
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Alchelyst-Wexford
information as required for both internal and external auditors.
• Compile data for and perform detailed preparation of regulatory compliance filings, including Form ADV, Form PF, AIFMD Filings, Form SLT, etc
• Daily detailed review of cash activity...
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A+F Recruitment-Wexford
the business. The role will develop strong relationships with internal and group stakeholders, alongside external partners, such as auditors, clients, banks. The successful candidate will play a central role in driving financial performance, governance...
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Alchelyst-Wexford
statements and footnote disclosures for multiple funds
• Collate and prepare audit information as required for both internal and external auditors.
• Compile data for and perform detailed preparation of regulatory compliance filings, including Form ADV, Form...
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NTT DATA, Inc.-Wexford
efficiency using AI, GenAI, and intelligent automation. This role focuses on delivering measurable business outcomes—cost reduction, improved customer experience, enhanced compliance, and increased automation—across high‑volume retail banking processes...
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Gemma Hayes Recruitment-Wexford
all forms required to close accounts at an early stage
Obtaining executor signatures on key bank and institutional forms at the outset to streamline administration
Relevant authorities for communicating with institutions as necessary/agent forms...
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CPL-Wexford
Clinical Practice & Care
• Medication Management
• Clinical Governance & Compliance
• Maintain accurate records
• Contribute to a safe, positive and empowering environment
• Applicant Requirements
• NMBI Registration (adaptation is not available)
• Full...
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