COMPLIANCE ANALYST PAYMENTS jobs in United Kingdom #4

Business Analyst (Regulatory Change - Tax Operations) - Glasgow Joining Capco means joining an organisation... markets, banking and payments and wealth and asset management Deep knowledge in financial services offering, including e.g...

Asbestos Analyst / Surveyor – £28,000-£40,000 DOE + Joining Bonus & Benefits – Southwest, extensive travel... required. The Role Are you an experienced, BOHS certified (or equivalent) Asbestos Surveyor/ Analyst? Would you love the...

Job Description: Job summary As an Analyst in Markets Portfolio Management Team, you will be part of the Financial... across CIB Treasury, CIB Risk, Market Risk Basel Group, Regulatory Capital Management Office, Finance, Legal, Compliance...

management information. Work closely with members of the Finance team to coordinate the forecasting of grant payments, to enable... for theteam, ensuring compliance with corporate branding and communications guidelines. In accordance with corporate guidelines...

managers, impacted operations areas, business control managers, compliance, internal audit & external regulators. The key... relationships with corporate functions such as Business leads, Compliance, Risk and Corporate IT Risk teams. Proactively contribute...

service to clients, and stay up to date with news and regulatory changes Adhere to compliance and risk management policies... Team: The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets...

compensation plans for multiple sales channels to ensure calculations and payments are accurate and in compliance with the contract..., tax and regulatory compliance activities. What you will bring Advanced Excel & Google Suite user, comfortable...

. We are/have: Experts across the Capital Markets, Insurance, Payments, Retail Banking and Wealth & Asset Management domains. Deep knowledge... in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking...

about helping our clients succeed in an ever-changing industry. We are/have: Experts in banking and payments, capital markets... and wealth and asset management Deep knowledge in financial services offering, including e.g., Finance, Risk and Compliance...

businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the... others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises...

and external stakeholders. We protect company assets, both real and intangible, and ensure financial compliance... and is responsible for daily adjustments tracking and reporting and handles updates to customer accounts of payments received thru OCA...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using... our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using... our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies...

, analyst and interpret complex data, producing bespoke reports as required. . This may include identifying and resolving issues... for one or more of the following: monitoring budgets including processing payments, authorising expenditure, raising concerns...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions... and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments...

will report into the Head of Risk & Compliance and will also have direct line management responsibility for a Risk Analyst. Key...InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role...

to use a variety of complex University systems and processes to research, analyst and interpret complex data, producing bespoke reports.... You may be required to be responsible for one or more of the following: monitoring budgets including processing payments...