10 Bank Compliance Manager Jobs
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Senior Treasury Analyst Marsh McLennan - Dublin activities/strategies, both corporate and client, transacted out of the Ireland team. Administers regional investment compliance: Compiles monthly investment compliance reports to notify operations of banks 65000.0 9 days ago
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Senior Risk Manager - Investments Marsh McLennan - Dublin identified, mitigated, managed and monitored. MGIE is currently seeking to appoint a Senior Risk Manager (CF-2 role subject to Central Bank of Ireland Fitness and Probity standards). This role will report 95000.0 13 days ago
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Insurance Agent Waterford Total Talent Solutions - Waterford to ensure the team is on track to meet monthly and yearly targets Compliance: Work with the team manager and compliance teams in ensuring that quality of file records meets prescribed standards Requirements 35000.0 13 days ago
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Insurance Agent Waterford Total Talent Solutions - Waterford to ensure the team is on track to meet monthly and yearly targets Compliance: Work with the team manager and compliance teams in ensuring that quality of file records meets prescribed standards Requirements 35000.0 13 days ago
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Accounts Receivable Book-keeper Comer Group Ireland - Naas, County Kildare, IE of financial statements and Tax compliance Debtor and creditor reconciliations Preparing accounts to Trial Balance Generating month end reports & issuing to Property Managers Due to the nature of the business Negotiable 13 days ago
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Investment Compliance Services - Officer State Street Corporation - Dublin, Ireland industry (preferably in Investment Compliance) About State Street What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology Competitive 14 days ago
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Senior Treasury Analyst Marsh & McLennan Companies, Inc. - Dublin, Ireland the Manager of Ireland Treasury on reviewing funding requests, coordinating funding transactions with related documentation and maintains the loans in FIS Quantum while regularly reviewing existing inter Competitive 16 days ago
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Financial Accountant (Recently qualified practice-trained accountant) Financial and Technical Recruitment Ltd - Clare the movement of the portfolio Prepare and file Tax, VAT, European Central Bank and other relevant returns as necessary Ensure compliance with internal policies and procedures, ensure timely and correct filing 55000.0 27 days ago
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Senior Risk Manager - Investments Marsh & McLennan Companies, Inc. - Dublin, Ireland that risks are appropriately identified, mitigated, managed and monitored. MGIE is currently seeking to appoint a Senior Risk Manager (CF-2 role subject to Central Bank of Ireland Fitness and Probity standards Competitive 19 days ago
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Trust Manager Dublin, County Dublin, Ireland but are not limited to: § onboarding, including compliance matters, and due diligence work required for new clients; § post-client appointment work, including arranging for the set-up of bank and other accounts, tax More than 30 days ago
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