Latest Transaction Monitoring jobs in Greetland - JobisJob United Kingdom Mobile

33 Transaction Monitoring Jobs in Greetland

Associate, Customer Due Diligence - Mandarin Speaking Bank of China - Manchester Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank... Today
Transaction Monitoring Officer Whitefield, England, United Kingdom Our client is a forward-thinking leader in merchant payment technology, committed to delivering innovative solutions and exceptional service to our clients worldwide. They pride ourselves on our dedication... More than 30 days ago
Insolvency Assistant Manager Leeds, England, United Kingdom You will take on a portfolio of more complex cases to support the Senior Management team. You will be responsible for managing up to 2 staff whilst on assignment, providing ‘on the job’ training and guidance... 4 days ago
Fraud and Risk officer Axcess merchant services - Leeds Previous experience in fraud prevention or risk management within the payment industry is preferred. Monitor transactions and identify potential fraudulent activities. Knowledge of fraud detection tools... 20,000 - 24,000 8 days ago
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Management Accountant Accrington, England, United Kingdom Assisting the Financial Controller, this management accounting role will oversee a variety of tasks in the finance department. Whilst supporting with month-end duties, you shall also be required to maintain... 4 days ago
Corporate Insolvency Administrator Manchester, England, United Kingdom This practice is looking for Insolvency Administrators that want and have the drive to build a long-term career within the profession. You will be given the opportunity to participate in the firms marketing... 4 days ago
Senior Investment Administrator Page Personnel - Manchester, Greater Manchester, United Kingdom As Senior Investment Administrator, you will be responsible for investment management and being a key part of back office support. Day to day, you will be responsible for: Supporting operations on reporting... £30000 - £35000/annum 16 days ago
Risk, Regulation and Compliance Graduate Programme - Leeds Leeds, England, United Kingdom You’ll join FDM as an Associate Consultant within our Risk, Regulation & Compliance Practice where you'll be delivering projects for our clients across a wide range of sectors and specialisms. Your assignments... More than 30 days ago
Compliance Officer - Bangladesh Corridor ACE Money Transfer - Manchester, United Kingdom Implementing the Anti-Money Laundering and other Laws/Regulations, compliance Policies and Procedures in UK and overseas offices for Bangladesh Transactions. Dealing with any compliance-related complaints... Competitive 7 days ago
Fraud Analyst boohoo group - Manchester, England, United Kingdom Work with the Fraud Manager to prepare detailed reports on detected fraud, and emerging fraud trends, including recommendations for preventive measures With HQs in Manchester and London and offices across... 9 days ago

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