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... inquiries and issues related to the bank’s products and service, including account balances, transactions and payments. Development and execution of reports and presentations on customer care performance and communicate ...

Company: Barclays Bank Plc Job type: permanent (1 week ago)

... and managing financial crime and fraud prevention systems, e.g. sanction screening, transaction monitoring. Exceptional analytical skills to interpret and act on data effectively. Proficient in capturing ...

Company: YBS (1 week ago)

... of a team. Familiarity with financial crime systems and controls, particularly relating to transaction monitoring. Proficiency in SQL and/or Python is preferred. About us At YBS we dont ...

Company: YBS (1 week ago)

... Property Fee Earner (Conveyancer) to manage the full process of residential property transactions from initiation to completion. This role offers the opportunity to work independently while contributing ...

Company: Time Recruitment Solutions Ltd Job type: permanent (1 week ago)

... and validated by stakeholders * Monitor and ensure timely, accurate recording of project transactions, addressing any discrepancies * Lead project review processes and manage the reviews * Oversee monthly ...

Company: Howett Thorpe Job type: permanent (1 week ago)

... matters. Work closely with senior lawyers to provide legal support across corporate transactions. Service clients based in Central Europe and the UK, gaining international exposure. Contribute to the growth ...

Company: Simpson Judge Job type: permanent (1 week ago)

... point of contact for clients, you will process customs clearance, haulage, and other transactional service supports, ensuring all operational requirements and inquiries are concluded promptly and courteously. Additionally ...

Company: Yusen Logistics Job type: permanent (1 week ago)

... services team * Budgets, forecasts, financial analysis * Month end responsibilities – postings, transactions, nominal accounts * Business process improvements For this position we are looking for someone who ...

Company: Abacus Consulting Job type: permanent (1 week ago)

... allocation. * Provide advice, support and guidance to managers, staff and third parties on HR transactional processes and the most appropriate means of raising helpdesk enquiries to achieve a successful ...

Company: Colbern Limited Job type: contract (1 week ago)

... KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements. Conduct transaction monitoring with the ability to learn and adapt quickly. Demonstrate a great work ethic ...

Company: Yolk Recruitment Job type: permanent (1 week ago)

... department. * Ensure seamless integration between dealership systems and manufacturer or distributor platforms. * Process transactions and maintain detailed records with precision. * Regularly update and verify vehicle and customer records ...

Company: Consult2Recruit Job type: permanent (1 week ago)

... of contact for clients, answering questions, addressing concerns, finding solutions, and handling transactional sales opportunities. * Build and maintain strong, long-lasting relationships with clients, and proactively ...

Company: concept resourcing Job type: permanent (1 week ago)

... for its fast, reliable, and flexible solutions. The company specializes in handling complex and high-value transactions and has built a strong reputation for offering rapid service without compromising on quality ...

Company: Integro Partners Job type: permanent (1 week ago)

... Property Fee Earner (Conveyancer) to manage the full process of residential property transactions from initiation to completion. The ideal candidate will be capable of managing client ...

Company: Time Recruitment Solutions Ltd Job type: permanent (1 week ago)

... parts Complete all required documentation accurately and promptly Deal with all cash and credit card transactions in line with TPS Guidelines in the Operations Manual About the RoleTPS Parts Sales Executive ...

Company: TPS Job type: permanent (1 week ago)

... , communities and planet a little better every day”. Serving means more than a transactional relationship with our customers. It means acting as a responsible and sustainable business for all stakeholders ...

Company: Tesco (1 week ago)

... in a multi-company, multi-currency environment Accurate processing of purchase transactions to the ledger Organisation of purchase documentation on a paperless filing storage system ...

Company: Leinster Appointments Job type: permanent (1 week ago)

... policies and external regulations. Act as the MLRO and ensure timely reporting of suspicious transactions to relevant authorities in accordance with legal obligations. Keep abreast of regulatory developments ...

Company: The Panel Group (1 week ago)

... up of manufacturing equipment, processing of parts and components for manufacturing, performing transactions in electronic systems such as EBR, LIMS, SAP etc. and cleaning and sanitization of production ...

Company: Amgen (1 week ago)

... reports, ensuring accuracy and timely recording of financial data. Process financial transaction, identify and analyze exemptions. Work with the team to insure accurate accounting. Assist with preparation ...

Company: Morgan McKinley (1 week ago)