TRANSACTION OFFICER jobs in LONDON, 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...

International Bank based in the heart of the city currently looking for a Transaction Business Support Officer... to join them on a permanent basis. This role offers hybrid working. Main Responsibilities & Accountabilities of Transaction...

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...

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...

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...

communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Officer - Systems and Data...’s requirement in AML, financial crime, transaction monitoring and compliance reporting. Key responsibilities Act as product...

as a Money Laundering Reporting Officer / Compliance Officer, joining our Compliance department. We are building a Financial... reports to regulatory authorities, including suspicious transaction reports (STRs), and ensuring comprehensive internal record...

, you will support the transaction and asset management activities of the fund’s equity investments business […] Location: City...

range of work including review of lessee requests, drafting lease amendments, advising on existing transaction documents...

, advising on existing transaction documents, on deliveries and redeliveries, loan amendments, term sheet preparation for the...

corporate transaction, or an emerging threat to their reputation, they need clear thinkers who can advise on the best solutions...

the marketing activities of the Front Office to proactively win financing mandates. Credit Transaction Submissions.../Departmental objectives GCMS Input: (TO BE AGREED) Direct GCMS-related input (transaction limit, counterparty rating, annual...

. About the team This role will be in the Chief Strategy Officer’s organization and will be a key decision maker to help grow... or transaction focused consulting role. Great senior-level relationship builder Exceptional analytical, project management...

on experience. Your Role: This is a pivotal role supporting UKI ANZ General Manager, Chief Commercial Officer and Chief... Marketing Officer also considerable interaction with the whole team globally. This role requires interaction with a wide...

-jurisdictional MSA and transaction documents Assist with contractual disputes, including drafting letters of claim and working... with FTI’s TechOps and InfoSec teams and liaise with the data protection officer Support the maintenance of standard templates...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... risk-based Know Your Customer and Transaction Monitoring programmes to detect unusual activity and investigate and report...

-jurisdictional MSA and transaction documents Assist with contractual disputes, including drafting letters of claim and working... with FTI’s TechOps and InfoSec teams and liaise with the data protection officer Support the maintenance of standard templates...