Transaction Banking

INFO - SALARY: - £60000 - £80000 LOCATION Milton Keynes - JOB TYPE - Permanent **Transaction Monitoring Modelling & Analytics** **£60,000 - £75,000** **Milton Keynes** The opportunity to help drive a new data-focused financial crime team at a leading international bank. **THE COMPANY** An international bank offering the full range of products to...

Our client has a vacancy for a Corporate and Banking Paralegal working full-time, Monday to Friday, 9.00 am to 5.30 pm (37.5 hours per week). GOOD KNOWLEDGE OF: * Ancillary documents on private company corporate transactions (including, but not limited to documents lists, board minutes, due diligence reports, disclosure letters, stock transfer forms and...

Our client has a vacancy for a Corporate and Banking Paralegal working full-time, Monday to Friday, 9.00 am to 5.30 pm (37.5 hours per week).GOOD KNOWLEDGE OF: * Ancillary documents on private company corporate transactions (including, but not limited to documents lists, board minutes, due diligence reports, disclosure letters, stock transfer forms and...

Are you a Corporate and Banking Paralegal seeking a new challenge within a leading Legal 200 Firm? Our Legal 200 client is seeking a highly experienced Paralegal with exceptional organisational skills and the confidence to communicate effectively at senior levels to join their dynamic team. The ideal candidate will possess the flexibility to seamlessly work...

Are you a Corporate and Banking Paralegal seeking a new challenge within a leading Legal 200 Firm? Our Legal 200 client is seeking a highly experienced Paralegal with exceptional organisational skills and the confidence to communicate effectively at senior levels to join their dynamic team. The ideal candidate will possess the flexibility to seamlessly...

Our client has a vacancy for a Corporate and Banking Paralegal working full-time, Monday to Friday, 9.00 am to 5.30 pm (37.5 hours per week). GOOD KNOWLEDGE OF: Ancillary documents on private company corporate transactions (including, but not limited to documents lists, board minutes, due diligence reports, disclosure letters, stock transfer forms and...

**Department**:Finance**Contract Type**:Part Time Permanent**Senior Bank Processing Specialist** **Part Time, Permanent - **17.5 hours per week** **Milton Keynes - Hybrid** **Salary from £13,795** **Closing date: 14**th** March 2024** Reporting into the Cashbook Accountant, The purpose of this role is to provide technical knowledge and expertise to...

Transaction Screening Model Oversight Manager |S | Economic Crime Risk | Milton KeynesCountry: United Kingdom Interested in part-time, job-share or flexible working ? We want to talk to you! Join our community. We have an exciting opportunity for a Transaction Screening Model Oversight Manager to join our Line Financial Crime Compliance Function. As...

One FCC TM Product Owner FTC | S4 | TM | National Country: United Kingdom **WHAT YOU WILL BE DOING** **This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process. **Join our community.** As the OneFCC Transaction Monitoring Product Owner, you will work alongside colleagues and teams across the...

**About Allica Bank** Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to succeed. Allica is a new type of business bank, combining...

Our client based in Milton Keynes is looking for an immediately available Bookkeeper to join their team on an initial 12 month contract. The individual will manage all aspects of the financial record-keeping process, ensuring accuracy, compliance, and transparency in financial transactions, as well as carry out a variety of administrative and clerical...

**Responsibilities**: - Record financial transactions and ensure that all financial records are accurate and up to date. - Prepare financial reports for management. - Maintain accurate records of invoices, payments, and other transactions. - Reconcile bank statements and accounts. - Assist with budgeting and forecasting. - Ensure compliance with applicable...

CDD Team Leader - Medium/Low Risk - New to Bank | S3 | Financial Crime CoE | National Country: United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** In this critical role, you’ll report to the Head of Customer Due Diligence for Corporate and Commercial Banking. You’ll be managing the BAU CDD process for Event Driven and Periodic Reviews...

Immediate Start - Temp to perm **About Our Client**: Our sales client are looking for an Immediate Start Purchase ledger clerk to join their growing team in Milton Keynes. This fast paced hybrid role is now available due to the company expanding. - Processing PO's - Controlling any invoices in query - Make supplier payments - VAT payments and returns -...

Our client based in Milton Keynes is looking for an immediately available Bookkeeper to join their team on an initial 12 month contract. The individual will manage all aspects of the financial record-keeping process, ensuring accuracy, compliance, and transparency in financial transactions, as well as carry out a variety of administrative and clerical...

We are seeking a detail-oriented Bookkeeper to join our team. As a Bookkeeper, you will be responsible for maintaining financial records, managing accounts payable and receivable, and ensuring accuracy in financial transactions. - Utilize accounting software Sage to record financial transactions - Manage accounts payable by processing invoices, tracking...

Your new company Great new permanent job opportunity for an experienced Accounts Payable Specialist in the Milton Keynes Area. Established growing business looking to recruit and accomplished Accounts Payable professional supervising the processing team. Your new role The main duties of the role is to manage the Accounts Payable function of the business...

Your new company Great new permanent job opportunity for an experienced Accounts Payable Specialist in the Milton Keynes Area. Established growing business looking to recruit and accomplished Accounts Payable professional supervising the processing team. Your new role The main duties of the role is to manage the Accounts Payable function of the business and...

MK9 Milton Keynes £20,000 - £26,000 per annum **Quest Accounting Services Ltd** Permanent 22 Feb 2024 Are you a **Bookkeeper **with experience working in an accounting practice or within a finance function within the private industry sector? If so, the opportunity to join this accounting practice in Milton Keynes is too good to...

FRS are currently assisting a vibrant and expanding business services firm looking to recruit a hardworking, intelligent and conscientious Accounts Assistant, to support the Finance Manager and assist other members of the team. Key Responsibility: - Posting of supplier invoices - Create, post and follow up on bills / invoices - Recording and filing of...