Latest Transaction Monitoring jobs in Halifax - JobisJob United Kingdom Mobile

35 Transaction Monitoring Jobs in Halifax

Manager - Financial Crime Analytics Leeds, England, United Kingdom The topic of financial crime is captivating and playing a part in protecting the bank and our customers is exceptionally satisfying. Furthermore, with constantly evolving trends, the work is exciting and... 4 days ago
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... 21 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 6 days ago
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... 12 days ago
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Finance Manager – 12 month Fixed Term Contract Greetland, England, United Kingdom sia AbrasivesLtd (part of the Bosch Power Tools/Accessories Division) is an innovative manufacturer ofnon woven and foam abrasive products as well as a distributer in the UK of coated abrasives. The sites... More than 30 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
Fraud Analyst boohoo group - Manchester 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... 2 days ago
Manager, Transaction Processing & Operational Risk Profile Leeds, England, United Kingdom We’re on an exciting journey and there couldn’t be a better time to join us. We’re putting in place a fresh operating model for non-financial risk management across the Group, empowering our people to... 10 days ago
Accounts Assistant Manchester, England, United Kingdom “We are currently in an exciting period of change within the finance department, we moved from a partnership to a limited company in 2021, changed our practice management system and opened our Republic... 3 days ago
Accounts Assistant Office Angels - Leeds, West Yorkshire, United Kingdom Our client values hard work and believes in creating a supportive and enjoyable work environment. If you possess a passion for delivering exceptional customer service and thrive in a team-based setting... £25000 - £27000/annum 27 days ago

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