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... projects within the financial services industry. Strong knowledge of international payment mechanisms and the inter-lock with screening. Non-technical skills and attributes ... European sanctions and financial crime regulatory environment (with knowledge of the global environment an advantage). Strong analytical and problem-solving skills, with the ...

Company: EY (2 days ago)

... landscape by delivering industry-leading solutions to the payment and finance sectors. At the heart of our capability is our award-winning payments platform (Apex), which powers some of ... the world's most high-profile challenger banks, disruptors and fintech innovators. When we say we are global ...

Company: Global Processing Services (1 day ago)

... term contract Elevation Recruitment Group are delighted to be recruiting for a Global Manufacturing business in Sheffield as they look to bring an Interim Group ... consolidated) and reporting externally Interest, loan & management charge (external) payments Bank account management and processing Group accounting and reporting: Monthly management ...

Company: Elevation Recruitment Group (15 hours ago)

... at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose ... , instantly available, and universally accessible. Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration ...

Company: MeetFrank (15 hours ago)

... a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing ... or a related role. Experience working in a fintech is preferable (experience in payment solutions, BaaS, SaaS or Crypto is highly sought after). Proficiency in Microsoft ...

Company: Unlimit (15 hours ago)

... : Marketing and Data Hi. We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and ... such as digital acquisition, website, CRM, and brand to ensure messaging and approach meet global requirements, but are effectively localized for the market. Partner closely with Sales, Finance, and Sales ...

Company: UKForex Limited (15 hours ago)

... monthly repatriation process to affiliates for digital sales collected centrally and arrange payment through to repertoire owner. Aged debtor analysis to assess financial ... engaging ways - and Alternative Distribution Alliance (ADA) - the ground-breaking global distribution company for independent artists and labels. Together, we are Warner Music ...

Company: Warner Music Group (15 hours ago)

... access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia ... for creating the people strategy across EU and driving initiatives in collaboration with other global HR functions for the business across the region. You'll be a close ...

Company: Tbwa Chiat/Day Inc (4 days ago)

... ’ll do: Own the consolidated statutory reporting and audit for the INTO Group and its global entities. Oversee the preparation of consolidated statutory accounts, partner with ... finance transformation projects. Oversee university partner billing, global commission payments, payroll, and operational banking functions. We are committed to creating ...

Company: INTO UNIVERSITY PARTNERSHIPS (2 days ago)

... and additional employers pension contribution. Referral bonuses and Employee of the Month payments. Contributory pension scheme. 28 days annual leave (inclusive of ... this diverse and fast paced role with our ambitious growing client. The person: Our client at Global Talent 2020, is looking for a positive and resilient individual, with a focused, ...

Company: Global Talent 2020 (5 days ago)

... and/or managing policies, standards, and/or senior program management experience. Global stakeholder management experience, demonstrating expertise in leading large scale ... assessments and evaluating the customer experience. Global teams support sourcing, third party oversight, procurement and payment operations, supplier relationship management ...

Company: JPMorganChase (4 days ago)

... for continued growth as private capital is becoming only more relevant to companies globally and through the cycle. Job Responsibilities: Lead M&A private capital transactions Take ... ABOUT THE TEAM The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most ...

Company: JPMorganChase (1 day ago)

... income and indirect tax compliance for Banyan’s UK and European subsidiaries. Reporting to the Global Tax Director in North America and working closely with Finance and other tax team ... timely completed with the assistance of external advisors. Manage transfer pricing payments to ensure they are timely settled and properly recorded. Complete ad hoc ...

Company: Tbwa Chiat/Day Inc (15 hours ago)

... ’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you ... From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering ...

Company: Payoneer Inc. (2 days ago)

... h clients while improving our data’s fit for purpose & discoverability. Collaborate globally with fellow Data Analysts, Data Management Professionals, and Engineering to provide ... Product deals in a time-sensitive environment. Maintain automated monthly payment and collateral information ensuring quality data publishing. Review test failures ...

Company: Bloomberg L.P. (1 day ago)

... Accountabilities Provide UK technical tax support to the region as directed by Global Tax Director and VP: Global Tax. Lead and manage all tax audits and investigations in the UK for direct ... all other tax filings required under UK Tax Laws. Manage the accurate and timely payment of taxes and submission of tax returns for all UK tax resident entities ...

Company: AngloGold Ashanti Limited (15 hours ago)

... (Hybrid)  Salary up to £32,000 I am currently partnered with a global leader within their market. To bolster the strength of their finance team ... Accounts Payable clerk  is responsible for managing and processing invoices received for payment and undertaking the payment of all creditors in an accurate, efficient, and timely manner. This role ...

Company: In2 Consult Job type: permanent (3 days ago)

... Client Details Our client is well established, market leading business with global operations and headquartered in Salford. With a range of benefits including ... supplier accounts and ensuring all the ledgers are up to date and cleared for each monthly payment run. Dealing with invoice and billing queries.Profile The successful Accounts Assistant ...

Company: Page Personnel Job type: permanent (15 hours ago)

... . Reporting directly to the CFO and leadership team, you’ll collaborate with global partners and oversee key financial functions across multiple regions. This ... , and building financial models for strategic projects. Oversee supplier payments, ensuring smooth and accurate payment flows. Manage financial control and reporting, including month-end ...

Company: GVA Search (4 days ago)

... global scale. Job Description Review corporate clients to assess AML and fraud risk. Monitoring client transactions in line with the Monitoring Policy. Review incoming, outgoing and internal payments ... Monitoring role. Exposure to a role within a regulated firm. FX, Payments or other fast pace financial services environments desirable. Willingness to ...

Company: Page Personnel Sales (4 days ago)