TRANSACTION OFFICER jobs in United Kingdom

Banking Job-Mandarin speaking Transaction Banking Business Support Officer -London-M £Highly Competitive + Bonus... to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Mandarin speaking Transaction Banking...

People First

Customer and Digital Services Transactions Officer (Benefits & School Grants Team) Waverley Court Salary... at @edincounciljobs Job Attachments Show on map Favourite Transactions Officer - EDN27262 Advertisement Frequented links...

We are looking for a motivated and enthusiastic member of the team to complete financial assessments on behalf of Children’s Services. You should have excellent numeracy and literacy skills and be skilled in using IT Software. This role r...

North Lincolnshire Council

Overview Buckinghamshire Council is seeking a highly motivated and skilled Finance Officer to join our team.... This is an exciting opportunity to work in a dynamic and fast-paced environment, supporting financial transaction processing activity...

Buckinghamshire Council

/ Position: Airworthiness Officer / Location: Burgess Hill / Working Hours: Full time Are you a highly organised... Regulatory Authorities under whose registers the company operates aircraft. The Airworthiness Officer position is suitable...

Gama Aviation

Job Description: The Chief Financial Officer, UK & Europe position is accountable for the administrative, financial... company's transaction processing systems. Implements operational best practices. Risk Management Understands...

BGIS

We’re looking for an experienced individual to join our Community Fundraising team as Community Fundraising Officer... for cats. The Community Fundraising Officer is an exciting role for a community fundraiser who wants to make a positive...

Cats Protection

Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working, a competetive..., Transaction Monitoring, Banking, Audit or other Regulatory relate work Knowledge of AML/CFT obligations, laws, regulations...

Taylor Root

THE COMPANY: Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer... with Head of Non-Financial Risk and Reporting (e.g. Call Monitoring, Real-Time Screening and Transaction Monitoring). Provide...

Compliance Professionals

My client in Bracknell is seeking an experienced Accounts Receivable officer for a short term project within their team... accurate records of customer interactions and transaction details within the accounting system. Distribute monthly statements...

Page Personnel

. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint... resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata reports and Connect applications...

Compliance Professionals

Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities...-specific ‘New Product Approval/New Transaction Approvals’ that would result in changes or expansions to the business Provide...

Deutsche Bank

Banking Job - Operations Officer - London - IW £Competitive Permanent Central London Ref: 22463 Your New... Job Title: Operations Officer The Skills You'll Need: SWIFT, Payments, Settlements, Transactions, Treasury Your New Salary...

People First

School Finance Officer required in Maidstone Days: Monday - Friday Hours: 8.30am - 4.30pm, 4pm finish on a Friday... Term time plus 2 weeks We are looking for an experienced Finance Officer to work with the fantastic Leigh Academies Trust...

The Supply Register

-store and online commercial acquiring, highly secure payment transaction processing and numerous digital services. In 2022... Worldline generated a revenue close to 4.4 billion euros.worldline.com Chief Risk and Compliance Officer - UK Wolverhampton...

Worldline

-store and online commercial acquiring, highly secure payment transaction processing and numerous digital services. In 2022... Worldline generated a revenue close to 4.4 billion euros.worldline.com Regulatory Compliance & MLR Officer UK Wolverhampton...

Worldline

Banking Job-Banking Operations Officer, Mandarin speaking-London-ww £Competitive Permanent Central London... Job Title: Banking Operations Officer, Mandarin speaking The Skills You'll Need: Mandarin, SWIFT, Payments, Settlements...

People First