Transaction Monitoring Officer Jobs in UK

About VIRTUSVIRTUS Data Centres is the UKs fastest growing data centre provider which owns designs builds and operates the countrys most efficient and flexible data centres. Our mission - consistently exceed the expectations of customers through innovative high quality solutions and services. We emp...

Contract role: Financial Crime Transaction Monitoring VP & AVPs (inside IR35)Contract Start: ASAPContract duration: 6 monthsContract Location: London with 2-3 days each week onsiteThis is an exciting opportunity to join Deloitte Operations for an engagement with one of our top tier banking clients.Q...

DescriptionDrive global regulatory reporting collaborate across teams and shape industry standards as a Regulatory Reporting Analyst at JPMorgan.As a Regulatory Reporting Analyst wtihin the Trading Services Team you will have the chance to carve out a niche for yourself in a dynamic and evolving jo...

ResponsibilitiesYoull play a vital part in keeping people property and information safe. That includes:Effectively process alarm activations across a variety of platforms in accordance with customer-defined specifications ensuring a duty of care to all staffManage mobile alarm call outs and provide...

Hours per Week 37.5 Work Pattern 8.30am 5.00pm (typical) Seniority Senior Manager Hybrid Working Available after 2 months (up to 2 days WFH per week) We are looking for someone who knows how to get the best out of their team and has a strong compliance background.In return...

We are recruiting for the role of Transactional Services Officerin our Associates and CSSU Teamcovering theCoventry area.There is one permanent position and one secondment until 31/09/2026.We trust and empower colleagues to work in a hybrid way providingthe resources equipment and support so that in...