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... analysis and cryptocurrency tracing to identify transaction flows, wallet relationships, beneficial owners and networks of interest.  Collect, analyse and evaluate ... platforms.  Develop and maintain intelligence holdings relating to cryptocurrency-enabled services, exchanges, wallets and payment methods.  Produce intelligence products including ...

Company: SportRadar (1 month ago)

... Consumer & Retail, Energy & Infrastructure, Financial Services, Mobility, Logistics & Manufacturing, and Technology & ... international transactions, working alongside trusted overseas counsel as part of a globally connected network.Whether ... clients, is passionate about delivering outstanding service and is excited by the opportunity to ...

Company: Shoosmiths (1 month ago)

... payments, Open Banking services – all via a single API.A global network of licences alongside our ... EDD, periodic and event-driven customer reviews, transaction monitoring, fraud-related activities, and payment ... customer lifecycle management processes.A good understanding of transaction monitoring, fraud controls, payment operations, and broader ...

Company: OpenPayd (1 month ago)

... law, strategy, tax and transactions, EY teams ask better ... services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network ... and diverse ecosystem partners, EY teams can provide services ...

Company: EY (Ernst & Young) (1 month ago)

... on high-profile transactions, combining technical ... services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network ... and diverse ecosystem partners, EY teams can provide services ...

Company: EY (Ernst & Young) (1 month ago)

... stakeholders to ensure a smooth transaction process. Provide clear, practical legal advice to clients while maintaining excellent service standards. Monitor team workloads ... and progress to ensure deadlines and service levels are consistently met. Contribute to departmental growth through networking, marketing, and developing new business ...

Company: Allstaff Job type: permanent (1 month ago)

... on high-profile transactions, combining technical ... services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network ... and diverse ecosystem partners, EY teams can provide services ...

Company: EY (1 month ago)

... employment tax risk reviewsSupport M&A transactions through employment tax due diligence and post- ... growth strategyIdentify and develop new employment tax services in response to market demandLead, mentor and ... the Employment Tax practiceSignificant business development and networking opportunitiesExposure to senior clients and strategic ...

Company: Oscar Wood (1 month ago)

... ServicesWhen the financial services industry works well, ... services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network ... and diverse ecosystem partners, EY teams can provide services ...

Company: EY (Ernst & Young) (1 month ago)

... transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services ... and external stakeholders• Foundational understanding of the payments and financial services landscape• Understanding of industry trends, competitive offerings, and emerging payment ...

Company: MasterCard (1 month ago)

... transactions. Provide strategic, commercially focused advice to founders and boards. Oversee delivery of high-quality, efficient, and profitable legal services ... with a strong client base, referrer network, or sustained BD track record. Experience ... milestones. Events: Take part in various networking, corporate, and charity events throughout the ...

Company: Howells Legal Limited (1 month ago)

... or professional services organisation delivering ... services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network ... and diverse ecosystem partners, EY teams can provide services ...

Company: EY (Ernst & Young) (1 month ago)

... in a professional services environment or MNC.Experience ... services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network ... and diverse ecosystem partners, EY teams can provide services ...

Company: EY (Ernst & Young) (1 month ago)

... full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ... ecosystem partners, EY teams can provide services in more ...

Company: EY (Ernst & Young) (1 month ago)

... high levels of client service  Responsible for high- ... services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network ... and diverse ecosystem partners, EY teams can provide services ...

Company: EY (Ernst & Young) (1 month ago)

... full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ... ecosystem partners, EY teams can provide services in more ...

Company: EY (Ernst & Young) (1 month ago)

... full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ... ecosystem partners, EY teams can provide services in more ...

Company: EY (Ernst & Young) (1 month ago)

... Talent products and services.Monitor product performance ... services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network ... and diverse ecosystem partners, EY teams can provide services ...

Company: EY (Ernst & Young) (1 month ago)

... full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ... ecosystem partners, EY teams can provide services in more ...

Company: EY (Ernst & Young) (1 month ago)

... conveyancing caseload, providing a high-quality service from initial instruction through to completion and ... post-completion. • Handle both freehold and leasehold transactions. • Maintain excellent client care and professional relationships. ... other introducers of work. • Contribute to networking and local business development activities. • Attend ...

Company: Clear Legal & Financial Recruitment Job type: permanent (4 weeks ago)