TRANSACTION SUPPORT OFFICER jobs in United Kingdom

Banking Job-Mandarin speaking Transaction Banking Business Support Officer -London-M £Highly Competitive + Bonus... Business Support Officer The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate...

People First

We are looking for a Transaction Monitoring Specialist who will provide advice and support on legal and compliance... matters of the Company. As a Transaction Monitoring Specialist, you will report directly to the Lead Compliance Officer EMEA...

Flowdesk

, customer focused individual to join Sheffield station as a Business Support Officer. The post holder should be passionate... support to Sheffield Station and will include duties, including: Keeping accurate records of all purchasing transaction made...

East Midlands Railway

Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities... The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year Your key responsibilities...

Deutsche Bank

. 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

of emerging markets. Purpose of the Role As Financial Institutions Emerging Markets Risk Officer, you will be an integral part... on emerging markets. This role entails identifying risk mitigation measures, transaction structuring, and conducting due diligence...

European Bank for Reconstruction and Development

Officer, you will be an integral part of the Country and FI Credit Risk Management Team at EBRD. Your primary responsibility... focusing on emerging markets. This role entails identifying risk mitigation measures, transaction structuring, and conducting...

European Bank for Reconstruction and Development

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

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...

Bank of China

Finance Officer SW London (Office Based) To £35,000 + Benefits We are currently seeking a skilled and experienced... Finance Officer with strong payroll experience to join a successful and reputable company to run the day to day finance...

CV Screen

We are currently seeking a skilled and experienced Finance Officer with strong payroll experience... to join a successful and reputable company to run the day to day finance function for a successful business. As a Finance Officer, you will play a vital...

CV Screen

) – all while providing the controls and support necessary to help reduce Citi’s risks. The ICM In-Business Quality Assurance (QA) function... that focus on QARs of the Transaction Management, Collateral Risk Management and Credit Risk Management Services functions Work...

Citigroup

better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently... customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer...

Elavon

better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently... customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer...

U.S. Bank

corporate transaction, or an emerging threat to their reputation, they need clear thinkers who can advise on the best solutions... to support recovery potential for enforcement. Reporting advice to Head of Risk & Compliance, Credit Control Supervisor and fee...

Farrer & Co

Bristol and Bath regions and wider South West of England. Support the Chief Investment Officer to create a formalised... outcomes for investors. The position Reporting to the Chief Investment Officer, this will be a crucial role, pivotal in the...

Beach Baker Recruitment