TRANSACTION REPORTING SME jobs in LONDON, United Kingdom #8

, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks... records, implementing sound Change and Capacity management processes, the Service Manager will provide reporting of KPIs...

comprehensive program reporting and metrics, and communicate progress and performance to senior executives... transaction processing and asset management. We offer a competitive total rewards package including base salary determined based...

activity whose trading style is suspicious Reporting Filing Suspicious Transaction and Order Reports (STORs) to the FCA... you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting of STORs...

, including drafting business requirements and supporting testing. Regulatory Transaction and Trade reporting change initiatives.... Transaction & Trade Reporting projects – Experience working on Regulatory Transaction and Trade Reporting projects covering...

Connect to your Industry For those charged with governance, the focus on setting clear, high quality reporting... and controls for external financial reporting with an impressive portfolio of clients. We are seeking experienced and technical...

progress and related reporting to senior executives Develop and maintain deep relationships with stakeholders across lines... transaction processing and asset management. We offer a competitive total rewards package including base salary determined based...

, position management, risk monitoring, and reporting modules. Build robust systems for managing the entire trade lifecycle...-time transaction processing within trading, risk management, or web2.0 companies (large-scale transaction/event-processing...

for our consumer (primarily retail, travel and food and beverage) focused transaction execution team. You will play a pivotal role in... to this role is the ability to support the team (and Grant Thornton). It is worth noting that this is not a transaction execution...

of transactions, ensuring compliance with local tax obligations, producing tax data for financial and other reporting purposes... and other transactions in line with applicable internal policies Provide ad-hoc advice on matters such as transaction documentation (ISDAs...

, payment Payment operations Attendance management and reporting Monthly (PL, BS, Trial Balance, Accounts Schedule extraction..., bank balance/transaction statement report) SOA issue and shipping Management and replenishment of office equipment...

within a multiple card acquirer environment with a focus on processing high transaction volumes. You will hold expertise in Payments... data management and reporting, along with strong presentation abilities for both internal and external stakeholders. The...

.Administration Management Manage a portfolio of accounts to achieve long-term success. Account and transaction status reporting...

transaction volumes, is essential, along with familiarity with omnichannel and various transaction processing scenarios.... Proficiency in payments data management and reporting within a large, fast-paced e-commerce setting is required, as is the...

experience of Value Creation, Transaction Services, Forensic or Compliance would be relevant. The successful applicant... knowledge of data warehouse and reporting processes. Ability to identify and implement process improvements in a controlled...

processes Work with the data team to ensure accurate reporting and distribution of information across the business Transaction... discrepancies Ensure accurate accounting of payments transactions Setup and continuous improvement of reporting and reconciliation...

About Legatics Legatics is one of the world’s leading LegalTech scale-ups. Our legal transaction management platform... Comme rcial Officer - who you will be reporting into, alongside a welcoming, inclusive and committed team. Team culture...

Executes daily client activity, oversees transaction processing, and assists clients and internal partners with service... & briefing memos Create reporting for client reviews and management Have a good understanding of our capabilities, fund...