transaction monitoring lead Jobs - 19
Transaction Monitoring Lead
Robert Walters - London
Employment Type : Full-Time
Our client is seeking a Transaction Monitoring Lead to safeguard their organisation against financial losses due to fraud. In this role, you'll be monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes. This role offers exposure to top management, work on a global scale, and close collaboration with the Fraud Prevention Manager & Director of ...
Transaction Monitoring Systems Lead
Harvey Nash - London
Employment Type : Full-Time
As a Transaction Monitoring Manager , you will play a crucial role in protecting the organisation from financial losses due to fraud. This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to detect and prevent fraudulent activities. Working closely with multiple departments, you'll help establish the company's fraud prevention capabilities and support global operations. What You'll Do: Dev...
Transaction Services Manager
LHH Recruitment Solutions - Manchester
Employment Type : Full-Time
Key responsibilities: Taking a lead role in financial due diligence projects Preparing and interpreting financial analysis using a range of tools and resources Leading discussions with clients to truly understand their business, factors influencing its financial performance and analyse their financial information Preparing and reviewing diligence reports with clear conclusions and recommendations Leading and developing junior staff Project manag...
Finance Business Partner: Valuations & Portfolio Monitoring
Goodman Masson - London
Employment Type : Full-Time
Goodman Masson is supporting a leading global investment firm in its search for a Finance Business Partner to assist its European real estate investment team with financial reporting, FP&A processes, acquisitions, and business integration. The role involves acting as a key liaison with portfolio companies, delivering insightful analysis, and managing liquidity across various investments. The Finance Business Partner will oversee all aspects ...
Core Banking Services Service Transition Lead
Deutsche Bank - Birmingham
Employment Type : Full-Time
Job Description: Job Tile Core Banking Services Service Transition Lead Location Birmingham Corporate Title Assistant Vice-President The role is Service Transition Lead under Core Banking Services domain within Corporate Bank Technology. Service Transition Lead is a technical specialist who is a self-starter with expertise in one or more technical domains. Being engaged in SDLC (Software Development Life Cycle), Service Transition Lead will cont...
Accounts Payable Manager French speaking
Reed - BS376AY
Employment Type : Full-Time
Reed Finance is partnering with a leading International Shared Service Centre in Yate recruiting for a Transactional Finance Manager to join them on a 12-month fixed term contract. This is an exciting opportunity for an experienced Transactions / Accounts Payable Finance Manager to join their French Accounts Payable department. The successful candidate will lead a dynamic team, ensuring transaction process targets are consist...
Senior Tax Manager
Trident - SE10SU
Employment Type : Full-Time
Senior Tax Manager - Real Estate. OUR CLIENT is a specialist investor and asset manager operating across the UK and Europe, boasting an impressive portfolio of properties worth €multi-billion. As they continue their growth and expansion plans, they now have a need to recruit a Senior Tax Manager to lead on tax matters for both UK and European real estate investments over the asset holding lifecycle. The successful incumbent will be given a very ...
Sales Team Leader
NMS Recruit Limited - CH12DJ
Employment Type : Full-Time
Sales Team Leader Location: Chester, UK Salary: 45,000- 60,000 basic plus commission The Company : A UK-based, FCA-regulated, Hybrid Lender that provides capital to support SMEs and mid-sized businesses through flexible lending products. With a team of 150 specialists, the company manages a loan portfolio exceeding 500 million and has originated 1.5 billion in assets since 2018. They offer loans and asset finance to SMEs via both direct and brok...
Head of Compliance & MLRO
Wintermann Search & Selection Limited - City of London
Employment Type : Full-Time
My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence. To ensure that a strong compliance culture is recognised and embedded across the Bank. To lead the management of compliance across the operations and implement policy to meet regulatory re...
Financial Systems Specialist ContrOCC & Liquidlogic
Salt Search - PE191QF
Employment Type : Full-Time
Interim Financial Systems Specialist (ContrOCC & Liquidlogic) Location: Cambridgeshire area - Hybrid Working (Flexible pattern, 1 day in office per fortnight) Duration: 13 weeks Working Hours: 21 hours per week, over three days (flexible) Rate: 550 Umbrella IR35 Status: Inside IR35 Ideal Start Date: ASAP Company Overview Salt Recruitment is working with a leading local government client to recruit for an Interim Financial Systems Specialist ...