High-Risk Transaction Specialist - Greater London - beBeeFinancialRisk

This position will oversee and manage the financial transactions of the company. · Processing and ensuring timely and accurate payment of vendor invoices. · Maintaining precise records of all transactions within the accounts payable system. · Collaborating with key stakeholders b ...

This is the perfect opportunity to work with some of the best leaders in the industry while you gain the global and strategic experience to add to your professional toolbox. · Processing and ensuring timely and accurate payment of vendor invoices. · Reconciling vendor statements ...

We are part of a leading financial institution's London Operations team, · Ensure accurate and timely transaction reporting to meet regulatory obligations. · Monitor and manage exception processes effectively. · ...

This role involves systematically monitoring and handling transaction reporting to ensure compliance with regulations. · ...

This is a transaction reporting specialist role that involves monitoring and handling transactions to ensure compliance with regulations. · To oversee daily, monthly and annual reconciliation of trades against transaction reports from the regulator/BNY, · Ensure all reporting is ...

We are part of a leading financial institution's London Operations team,focusing on transaction reporting. · ...

To systematically monitor and handle the Transaction Reporting of the business to ensure we meet and follow regulations. · To oversee daily, monthly and annual reconciliation of trades against transaction reports from the regulator/BNY and ensure all reporting is actioned in a ti ...

+Job summary · Rare opportunity to join a high-conviction platform with real momentum. · ...

We help our clients make good decisions based on insightful analysis, industry expertise and game-changing technology. Working across a wide range of sectors we help our clients navigate complexity in order to take the action that matters. · ...

The Transaction Screening Specialist will be responsible for day-to-day transaction monitoring, identifying potentially fraudulent activity. · Analyse payment and compliance data from multiple sources to identify trends and patterns. · ...

The Transaction Screening Specialist role involves monitoring transactions for potentially fraudulent or illegal activity and analysing data to identify trends and patterns. The position requires a hybrid approach with some office attendance. · ...

+This is an exciting opportunity within Macquarie's Commodities and Global Markets Regulatory Interpretations Team in London, supporting CGM's focus on accuracy and completeness of transaction reporting. · ...

This is an exciting opportunity within Macquarie's Commodities and Global Markets Regulatory Interpretations Team in London.You will work as part of a small cohesive global team that develops expertise with a global perspective. · ...

We are seeking a Paralegal Specialist to join our Transaction Services team due to rapid growth in London as well as in Paris. This role is ideal for professionals passionate about corporate law, financial transactions, and legal documentation. · ...

As a Senior Specialist Fraud Strategy at NewDay you'll own and drive Fraud Prevention & Detection strategy across all NewDay products sitting at the heart of Credit & Collections making a real measurable impact. · ...

As a Senior Specialist Fraud Strategy at NewDay, you'll own and drive Fraud Prevention & Detection strategy across all NewDay products. · ...

Join our Regulatory Reporting team within the Compliance function to ensure integrity accuracy and timely delivery of regulatory reporting. · ...

This is a fast moving high impact role for someone who thrives on change enjoys solving complex problems and is driven to stay one step ahead of fraud. · Identify emerging fraud threats and design complex multi-system strategiesBuild manage and enhance fraud defences across exist ...

We are hiring Data Transaction Monitoring Fincrime Insights & Analytics Specialist. · Lead the investigation and resolution of data quality lineage and control issues ensure all transaction monitoring data is sourced from authoritative environments and remains trustworthy. · Appl ...

We are hiring Data · Insights & Analytics Specialist to lead the investigation and resolution of data quality issues. · ...

We are seeking a Transaction Support Specialist to join our London-based Asset Based Lending (ABL) team within Wells Fargo Capital Finance. · This role is critical in supporting complex lending transactions, ensuring operational accuracy, · and maintaining compliance standards ac ...