TRANSACTION jobs in CARDIFF, United Kingdom

Transaction Manager Careers at Audi deliver outstanding prospects, industry-leading training combined with the reward... are looking for a Transaction Manager to join their busy team In this role you will: Build relationships with customers to ensure the highest...

on those transaction through pre and post completion. As a Paralegal/Legal Assistant with the Residential Property department...

potentially unusual or suspicious behaviour on business accounts flagged by our transaction monitoring system, and deciding...). This might mean that you handle difficult complaints, investigate fraud or transaction disputes, make tough customer onboarding...

, and special requests to the kitchen. Record transaction in MICROS system at time of order. Check in with guests to ensure...

in all areas of processing a residential property transaction. To include:- o Leaseholds o Freeholds o Registered... professionally with other lawyers, Estate Agents and all third parties associated with the transaction.  Using the OMS system...

Contribute to achieve the location’s performance targets and individual KPI’s Support in transaction, complaint & return...

and guidelines set by the UKGC. Investigating and responding to AML and transaction monitoring alerts Day-to-day compliance...

diligence in all areas of processing a residential property transaction. Demonstrate current practical knowledge of the law..., and various transaction types (sales, purchase, re-mortgage, new build, right to buy, help to buy, shared ownership, lease...

and guide them through the transaction. ​ Acting as a lead on assignments, you will be able to pull all aspects together...

. Ensure transaction monitoring alerts are handled in accordance with procedures and meet standards for both quality... matter expert for financial crime escalations. Continuous reviewing of transaction monitoring capabilities and providing...

that we are working in are: fraud prevention, transaction monitoring for different types of suspicious activity, customer risk assessment... systems for fraud detection, transaction monitoring and customer risk to identify key business opportunities Work closely...