Transaction Specialist Jobs in London
1 - 15 of 425
Search results - Transaction Specialist Jobs in London
Prime Personnel-London
and regulations and how systems need to interact to sufficiently support and process Transaction Monitoring and Control operations. The role has been set up to monitor persistent sanctions, adverse patterns of fraudulent behaviour and general criminal actions...
Binance-London
Name Screening, Transaction Screening, Transaction Monitoring, and Market Surveillance, driving operational efficiency through innovative system processes and designs. Our team is composed of compliance professionals with a passion for technology...
joblookup.com -
Pantheon-London
specialist.
Key Responsibilities
• Complete daily transaction, commitment, stock and unfunded reconciliations between Pantheon and external administrators, custodians, and underlying investments.
• Investigate any breaks identified within those...
mindmatch.ai -
Monzo-London
Lead Specialist, Transaction Monitoring Systems
London
Increase your chances of an interview by reading the following overview of this role before making an application.
We’re on a mission to make money work for everyone.
We’re waving goodbye...
joblookup.com -
Mazars-London
clients;
• Liaising with colleagues in VAT, employment taxes, other specialist tax services and teams from other Mazars group countries to project manage the overall tax due diligence services;
• • Working collaboratively with both our transaction...
Centre People-London
Contract SpecialistRef: 45633
An international trading house based in the City seeks an experienced Contract Specialist to join their Tubular Department.The role will focus on providing sales support and contract execution of international trades...
Macquarie Bank Limited-London
Jobs - Job Details - Transaction Management and Accounting Advisory (TM&A) Senior Manager Where will a career at Macquarie take you?
Find out more
New Search Applicant login Agency login Subscribe to Job Alerts Location Job category and level Back...
joblookup.com -
Sumitomo Mitsui Banking Corporation – SMBC Group-London
Must have experience with Transaction Monitoring or Sanctions within Financial Crime**
Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule...
London
Accounts Payable Specialist - TEMP
Battersea, London
£140 - £170per day PAYE
Full time + Hybrid working
This role is to assist the team whilst the Transaction Manager is away on sabbatical. This role will report directly to the Senior...
cv-library.co.uk -
Viasat-London
support to anyaffected business process or transaction
Support the Compliance team by performing Know Your Customer (KYC) checks
Ensure all systems and foldersfor monitoring and controlling areutilisedand maintained in accordance with the processes...
LAW Absolute-London
We have an opportunity for a Paralegal or Legal Support Specialist with a global US law firm in London.
The requirement is to support partners in a world class Corporate Finance practice with the full life cycle of matters. Responsibilities...
LAW Absolute-London
We have an opportunity for a Paralegal or Legal Support Specialist with a global US law firm in London. The requirement is to support partners in a world class Corporate Finance practice with the full life cycle of matters. Responsibilities...
Financial House-London
are at the forefront of innovative financial solutions.
We’re looking for a proactive Card Acquiring Risk Compliance Specialist to join our team! If you have a keen eye for detail and are passionate about ensuring operational excellence in the Fintech & Payment...
KennedyPearce Consulting-London
Our client, an international a bank based in London seeks a Treasury Operations Specialist to join their Treasury Operations Team
As the Senior Treasury Operations Specialist you will be responsible for providing operational support for the banks...
London
transaction statements from lawyers, reconciling figures with relevant staff, and addressing discrepancies.
Posting accurate journal entries onto Sage, collaborating with the financial controller to meet monthly management account deadlines.
Gathering...
cv-library.co.uk -
12345678910
Companies now hiring in London:
Transaction Specialist jobs in London – Similar offers:
Transaction Specialist jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Transaction Specialist, London
It's free, and you can cancel email updates at any time
12345678910