Transaction Monitoring Officer

**Company Overview**AJ Bell Management Limited is a leading provider of financial services, seeking an experienced Transaction Monitoring Specialist to join its Financial Crime team. The successful candidate will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial...

AML Compliance Analyst Job OpportunityAj Bell Management Limited is seeking a highly skilled AML Compliance Analyst to join its Financial Crime team. This role involves playing a critical part in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key ResponsibilitiesReview transaction...

Job SummaryWe're seeking a skilled Transaction Monitoring Analyst to join our Financial Crime team. As a key member of the team, you'll play a critical role in ensuring compliance with financial crime regulations through detection and prevention of financial crime.Key Responsibilities:Review transaction monitoring alerts to identify instances of financial...

**Job Overview:**Hamilton Barnes Associates Limited is seeking a highly skilled Financial Crime Optimisation Consultant to enhance the effectiveness of transaction monitoring and financial crime systems. The successful candidate will have strong experience in financial crime risk management, particularly in transaction monitoring and system...

Key Responsibilities:As a Financial Transactions Officer at UK-Med NGO, you will play a vital role in our finance department. Your primary responsibilities will include processing financial transactions, maintaining accurate records, and ensuring compliance with financial regulations. You will work closely with colleagues to ensure the smooth operation of...

Job DescriptionWe are seeking a highly skilled Financial Transactional Officer to join our team in Manchester.Company Overview:Our organisation is committed to providing affordable homes and services to people across Greater Manchester. We strive to enable individuals to live well in their home and community.About the Role:This is an exciting opportunity to...

Job Title: Financial DirectorWe are seeking a highly skilled Financial Director to join our team at Transaction Recruitment. This is an exciting opportunity for a motivated individual with experience in accounting and finance to take on a leadership role.Job Description:The successful candidate will be responsible for leading the financial function,...

Job Title: Accounting LeaderWe are seeking an experienced Accounting Leader to join our team at Transaction Recruitment. This is an exciting opportunity for a motivated individual with experience in accounting and finance to take on a leadership role.Job Description:The successful candidate will be responsible for leading the accounting function, providing...

About the RoleAs a CCTV Monitoring Officer with ABM UK, you will play a crucial role in maintaining the safety and security of our clients' premises. You will be responsible for monitoring CCTV systems, responding to incidents, and working closely with colleagues to ensure a smooth and secure operating environment.The successful candidate will have a strong...

Job Introduction As a **Monitoring Officer** with Sodexo, you will be the go-to contact for daily quality monitoring audits of cleaning standards including corrective action planning. Based at **Manchester University NHS Foundation Trust **your attention to detail and teamwork will make a positive impact to cleaning standards and patient care. Join Sodexo...

**Job Description**: Do you want to take the next challenging and rewarding step in your career? An exciting opportunity has arisen to join the AJ Bell Compliance Monitoring team. This will help further your career in a regulatory environment within financial services and provide exposure to all areas of Risk & Compliance. We are looking for someone with...

Finance Operations AssistantA forward-thinking property management company in Manchester is searching for a highly motivated Cash Finance Assistant to join its rapidly expanding finance team on a long-term basis.This is an exceptional opportunity for early-career professionals looking to launch their finance careers and enjoy rapid growth and development.In...

About the Role:We are seeking a dedicated Electronic Monitoring Officer to join our team. As a key member of our electronic tagging service team, you will play a vital role in ensuring the safety and security of our community.Key Responsibilities:Partner with the electronic monitor tagging team to deliver exceptional support and services.Assist in the...

We are working with a new company which will specialise in Pensions and managed by a very experienced team. We are looking to hire an experienced Compliance Monitoring Officer who will undertake regular monitoring of the firm's systems/controls and provide assurance, advice and regulatory guidance to the business. Experience within a Compliance...

Key ResponsibilitiesManage a caseload of conveyancing transactions, including all aspects from instruction to completion.Ensure due diligence in all areas of processing a residential property transaction.Use the OMS to progress cases efficiently and to the timescales set.The ideal candidate will have strong organisation, planning, problem-solving, and...

About the BusinessAn international business based in Manchester is seeking a highly skilled Finance Manager to join their team. This company has significant growth potential, offering a super flexible working environment and opportunities to be involved in various aspects of the business.The ideal candidate will have experience as a Management Accountant and...

About the RoleAs a Transaction Services Expert, you will be responsible for managing cost management, reporting, and monitor recovery rates against budgets. You will work closely with clients and advisors to ensure financial success.The ideal candidate will have excellent analytical skills, experience in project management, and strong communication skills.

We are seeking a highly skilled Conveyancing Transaction Manager to join our team in Manchester, Greater Manchester. This is a full-time, permanent position with a competitive salary of £70,000 - £100,000 per annum.">About the Role:This is an exciting opportunity for a highly motivated and experienced Conveyancing Transaction Manager to join our...

Transaction Support Associate Job DescriptionWe seek a detail-oriented professional to join our Derivatives Services Delivery (DSD) group in Manchester, UK.About the Role:This hybrid position involves working 3 days a week in the office. As a Derivative Client Processing Representative, you will perform various tasks related to transactional and custodial...

About the OpportunityK3 Capital Group is seeking a Managing Director of Transaction Advisory to lead our Transaction Advisory team. As a key member of our leadership team, you will be responsible for developing and executing business strategies, leading financial due diligence engagements, and delivering exceptional client outcomes.**Key...