COMPLIANCE OFFICER PAYMENTS jobs in LONDON, United Kingdom #2

Clearing & Payments department supports the Bank in a back office capacity, supporting the Bank’s operational... and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant...

Bank of China

Associate People and Culture Officer, Global Payroll Management. London. Posting Date: 06/11/2024. Deadline: 06/18/2024... Role Title Associate P&C Officer, Global Payroll Grade Level Level D, Grade 9 Program/Tool/ Department/Unit Name...

Open Society Foundations

Relationship Officer in our London office. You will be supporting the UK team and be the point of entry for all operational... zone's Business Risk Manager and or/compliance to resolve any risk & compliance matters. Process Credit requests...

Pictet

Officer to join our Philanthropic Services Team, who empower the Founders Pledge community by providing expertise, innovative... charities globally. You'll be responsible for: Processing grants, grant agreements and payments efficiently and accurately...

Founders Pledge

This role is for a Finance Officer who will be an integral part of the Accounting & Finance team in the Financial... payments, and preparing financial reports. Maintaining the accuracy of financial systems and records. Processing payments...

Page Personnel

Finance Job-Mandarin speaking Settlement Officer -London-rj £Highly competitive depending on experience Permanent... news: Your New Job Title: Mandarin speaking Settlement Officer, London The Skills You'll Need: Mandarin to native level...

People First

Job Description Admin Officer Contract: 6 MONTH + Extension Salary: £12.09 per hour AWR £13.98 Location: South... London 5 day's work setting This is a temporary contract role For 6 months for Admin officer role with an immediate start...

Brook Street

Job Description Senior Procurement Officer Sector: London Borough Council Area: Allocations & Lettings (Housing... Officer in Housing Management. This crucial role involves driving the Property Procurement Strategy with a keen focus...

Pertemps

for our client based in North West London who are looking to appoint a housing Officer for the 3 months ongoing, at the rate of £27... per hour umbrella Job responsibilities As a Housing Officer, you will be responsible for managing various aspects...

Eden Brown

We are working with a large well-known not-for-profit organisation to recruit for a Payroll Officer to join their busy... and other termination payments due to leavers Validate and check statutory payments and deductions Adhering to internal control...

Venn Group

, onboarding new clients, managing invoices and payments etc and MUCH MORE. For this role we are seeking candidates with fluent... French and / or Italian language skills Duties of the Relationship Support Officer to include: All-round administrative...

Montpellier Resourcing

, onboarding new clients, managing invoices and payments etc and MUCH MORE. Duties of the Relationship Support Officer to include...https://www.montpellier.uk.com/job-search/2130-relationship-support-officer-private-banking/banking/all-of-london...

Montpellier Resourcing

We are seeking a dedicated P&C Officer - Global Payroll to join our Accounting & Finance team, bringing their expertise... Responsible for preparing various accounting papers, schedules, exhibits, and summaries for audit and compliance for designated...

Page Personnel

Published: 18/03/2024 We are currently looking for a Project Management Officer located in our London Office..., Liaison with Finance representative for Project Invoicing and Payments, ad hoc requests for information from other CHAMP teams...

Champ Cargosystems

. Ensure compliance with legal and business ethics, maintaining a high standard of corporate governance. Liaison... with correspondent banks Managing strategic projects and change COO |Payments An academic background in Business, Finance...

Page Executive

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...

Checkout.com

with internal policy and records management requirements. Escalating any screening hits to Compliance Liaising with key... stakeholders to establish nature of transactions including CDD Officers, payments processing and relationship managers...

LMA Recruitment