Transaction Monitoring Jobs in Nottingham

Gleeson Recruitment Group - Nottingham, Nottinghamshire, United Kingdom

Experience of managing large volumes of complex data and the integrity of complex data interfaces Assesses, designs and implements controls over AP, AR and Data Management processes Drives a culture of... £500 - £550/day

from: CV-library.co.uk - 20 days ago

Perfect Placement - Derby, United Kingdom

Travel between the company's different locations, getting the best out of the teams and maximising profits Have a previous Commercial Business / Transaction Manager experience within a Dealership environment... £45000 - £55000/annum

from: CV-library.co.uk - 4 days ago

Global Payments, Inc. - Leicester, United Kingdom

The Risk Analyst analyses merchant transactions to identify and take swift mitigating action on ones that can potentially lead to a financial loss to the company. Hybrid working will be available upon... Competitive

from: cybersecurityjobsite.com - 14 days ago

Thorn Baker Industrial - Chesterfield, United Kingdom

If this outstanding opportunity sounds like what you've been looking for, hit apply and a member of the team will be in touch to discuss in further detail. A minimum of 2 years experience in an Accounts... £32000 - £38000/annum

from: CV-library.co.uk - 7 days ago

Oakhill Recruitment - Chesterfield, United Kingdom

You’ll oversee accounts receivable, accounts payable, inventory management, and the cash conversion cycle to ensure efficient use of resources and risk management. Your responsibilities will include: Management... £35000 - £45000/annum

from: CV-library.co.uk - 8 days ago

Cambridge & Counties Bank - Leicester, England

You would be responsible for accurate completion of Client Due Diligence checks (Low, Medium & High Risk) on new and existing customers, as well as day to day transaction monitoring activities. Maintenance... £30K (Employer Est.)

from: glassdoor.com - Yesterday