Transaction Specialist Jobs
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Search results - Transaction Specialist Jobs
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 -
Greater 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...
cv-library.co.uk -
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 -
Leeds
Want to work for a global advisory business with offices throughout the UK? This international business has a major UK presence advising mid-market and larger businesses undergoing change and growth. Amongst their service lines is Transaction...
cv-library.co.uk -
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 -
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...
Mazars-Manchester
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...
mindmatch.ai -
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 -
City of London
Job title: Loans Documentation Specialist
Location: London
Duration: 6 months initially
Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect...
cv-library.co.uk -
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...
Blueclip-United Kingdom
As Blueclip we started our journey to bring the most creative minds and the know-how together to deliver great works. We're looking for a Customer Support Specialist to join our client's team.
Job Description: Responding to customer inquiries...
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...
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...
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