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... regulatory agencies in key EMEA markets (including the Bank of Lithuania and other relevant national competent authorities), ... with EU and national regulators (e.g. central banks, financial supervisory authorities).Deep knowledge of the European ... please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), ...

Company: airwallex (3 days ago)

... ll work with major clients, including clearing banks, wealth banks, payment service providers, and digital banks, managing a varied caseload of contentious ... matters. Your responsibilities will include:Leading litigation cases, including banking disputes, professional negligence claims, fraud matters, and regulatory issuesSupervising ...

Company: Chadwick Nott (1 day ago)

... )Contract: Fixed-Term/Contract OpportunityDepartment: Transformation & Change ManagementSector: Banking & Financial ServicesThe OpportunityWe are recruiting for a Technical Business ... are looking for professionals with experience in:Business Analysis within Banking or Financial Services.Financial Crime, AML, Transaction Monitoring, Sanctions, ...

Company: Adecco (1 day ago)

... closely with internal teams, finance stakeholders, legal entities, and banking partners to support effective cash management processes and contribute to ... to information requests, providing documentation, and facilitating auditor engagement.• Manage bank account lifecycle activities, including opening, maintenance, and closures.• Reconcile reports ...

Company: UPS United Parcel Services (5 days ago)

... benefits include: 28 days holiday a year plus bank holidays and a holiday buy/sell schemeAnnual discretionary ... similar Sanctions focused Economic Crime role within a retail banking (or equivalent) environment Strong knowledge of UK, ... 2025, Coventry Building Society purchased The Co-operative Bank. Bringing together our purpose-led building society with ...

Company: Coventry Building Society (4 days ago)

... take you further.We’re one of the largest banking and financial services organisations in the world, with a ... meet HSBC security standards before being introduced into the bank’s environment.As an HSBC employee in the UK, ... software on the UK self-service device and express bank tablet estateProvide consultancy support on self-service device software ...

Company: HSBC Group (4 days ago)

... by not only offering business accounts and related banking services, but also a comprehensive set of highly ... to accounting.Tide is transforming the small business banking market and now supports over 2 million members globally ... procedure, or control framework design within a UK-regulated bank, payments firm, or fintech. Strong working knowledge of ...

Company: Tide Platform (1 day ago)

... accommodation. J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments ... business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity ...

Company: JP Morgan Chase (1 day ago)

... take you further. We're one of the largest banking and financial services organisations in the world, with ... : Experience working in a relevant role within Corporate Banking is essential Proven ability in identifying and meeting customer ... developing opportunities for growth with existing and new to bank clients is essential This is a hybrid position ...

Company: Hackajob Ltd Job type: permanent (6 days ago)

... Days / £27.60 per hour on Nights Bank Holiday Days - £26.10 per hour Bank Holiday Nights - £27.60 per hour A ... Days / £24.46 per hour on Nights Bank Holiday Days - £23.10 per hour Bank Holiday Nights - £24.46 per hour Staffline ...

Company: Staffline Driving (6 days ago)

NatWest is a major UK retail bank, providing every day banking services to over 19 million customers. The banks expertise and services span retail ... , commercial and private banking. AMS is a global workforce solutions ...

Company: NatWest CWS (2 hours ago)

... approve CHAPS and BACS payments. Complete daily bank reconciliations and client/office account transfers. Process ... , maintaining the relevant databases. Handle daily banking of cash and cheques. Process Land Registry ... . Experience processing CHAPS/BACS payments and completing bank reconciliations. Strong understanding of client and office accounts ...

Company: JM Selection Ltd Job type: permanent (6 days ago)

... you will be instrumental in supporting business banking customers, balancing your time between administrative ... a variety of administrative activities supporting business banking customers. Take ownership of customer requests from ... data quality standards. Work across various business banking processes, enhancing your knowledge throughout the customer ...

Company: Adecco Job type: contract (6 days ago)

... be recruiting for one of our high-profile banking clients. They are currently looking for a Business ... and experience of financial services, markets and banking activities and the surrounding regulatory framework. Prior ... SAM9 or SAM10 Transaction monitoring platforms Expertise in banking products, prior experience of providing regulatory analysis and ...

Company: Adecco Job type: contract (5 days ago)

... thrive. Our client, a leading organisation in the banking sector, is seeking a dynamic and experienced EU ... on Oracle Financials within Finance organisations in the banking sector. Strong understanding of finance and accounting principles ... a willingness to learn and stay updated on banking regulations and solutions.This is an exceptional opportunity ...

Company: Adecco Job type: contract (2 days ago)

... department. This position is offered on a temporary Bank basis through NHS Professionals, providing flexible working ... NHS Professionals manages the largest NHS flexible staff Bank, placing skilled temporary workers across NHS Trusts ... NHS Foundation Trust. Job Type: Full-time (Bank/Temporary) Benefits: Additional leave Canteen Employee discount On ...

Company: NHS Professionals Job type: temporary (2 days ago)

... 92 per hour plus enhanced pay for weekends and bank holidays Trust: Oxford University Hospitals NHS Foundation Trust Would ... shifts and timesheets on the go- access your “My Bank” shift portal anywhere, anytime online or through your smartphone ... the equal treatment of all current and prospective Bank members and does not condone discrimination on the ...

Company: NHS Professionals Job type: temporary (1 day ago)

... time. · Working options to suit your lifestyle – being on the bank gives you the flexibility to work the shifts you want ... Who are NHS Professionals? NHS Professionals is a flexible staff bank, owned by the Department of Health, our purpose is to ... question(s): * Are you aware this is a temporary bank role to work ad hoc hours as at when required ...

Company: NHS Professionals Job type: temporary (1 day ago)

... is fully office based. Key Responsibilities: * Checking bank receipts daily, logging them, and updating systems when ... SRA Accounts Rules and in-house policies * Reconciling bank accounts daily and completing month-end reconciliations, ... * Handling department calls and enquiries from clients, banks and auditors, and keeping filing and documentation in ...

Company: Transaction Recruitment Job type: permanent (1 day ago)

... Engineer at JPMorganChase within the Commercial & Investment Bank - eTrading team, you are an integral part ... Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. ... than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and ...

Company: Hackajob Ltd Job type: permanent (6 days ago)