Sales Transaction Controller

Job Description Interim Automotive | Transaction Manager Interim Automotive, a reputable company in the automotive industry, is currently seeking experienced and dedicated Interim Automotive Transaction Managers. This role is crucial for maintaining consistent performance and meeting business objectives in the absence of in-house managers. As an Interim...

Our Client, a leading car manufacturer are currently looking for a **Sales Transaction Controller** to join their business based out of their Croydon Toyota Dealership. As a **Sales Transaction Controller**, you will be working very closely with the General Sales Manager alongside supporting several Sales Executives. You will look after the vehicle Finance...

Our Client, a leading car manufacturer are currently looking for a **Sales Transaction Controller** to join their business based out of their Croydon Toyota Dealership. As a **Sales Transaction Controller**, you will be working very closely with the General Sales Manager alongside supporting several Sales Executives. You will look after the vehicle Finance...

About Our Client International Global Payment provider who offer multi-currency payment services. Job Description Conduct regular transaction monitoring to identify unusual/suspicious activity; Ensure transaction alerts are cleared or escalated appropriately; Ensure compliance with transaction monitoring and KYC AML operational policy and procedures;...

Transaction Focus is a global sales outsourcing company with a specialist healthcare division TFocus HealthTasksManage and optimise the performance of distributors for a intravenous hardware manufacturer based in ItalySource and onboard new distributorsRequirements5+ years international medical sales experienceDistributor management experienceContinuous...

Transaction Focus is a global sales outsourcing company with a specialist healthcare division TFocus Health Tasks Manage and optimise the performance of distributors for a intravenous hardware manufacturer based in Italy Source and onboard new distributors Requirements 5+ years international medical sales experience Distributor management experience ...

Transaction Focus is a global sales outsourcing company with a specialist healthcare division TFocus Health Tasks Manage and optimise the performance of distributors for a intravenous hardware manufacturer based in Italy Source and onboard new distributors Requirements 5+ years international medical sales experience Distributor management...

Transaction Focus is a global sales outsourcing company with a specialist healthcare division TFocus Health Tasks Manage and optimise the performance of distributors for a intravenous hardware manufacturer based in Italy Source and onboard new distributors Requirements 5+ years international medical sales experience Distributor management...

** Transaction Control Analyst - Contract Position Venn Group are currently recruiting for a Transaction Control (Financial Crime) Analyst to join a reputable bank in London. This is a permanent position. The purpose of this role is to put in place secure and robust frameworks across the first three lines of defence, securing the bank from any external...

**Transaction Control Analyst - Contract Position **Venn Group are currently recruiting for a Transaction Control (Financial Crime) Analyst to join a reputable bank in London. This is a permanent position. The purpose of this role is to put in place secure and robust frameworks across the first three lines of defence, securing the bank from any external...

About Our Client My client is one of the world's leading media companies expanding across countries in Europe, Americas, and Middle East. They are looking for a junior credit controller to join the finance team. This is an excellent opportunity to expand your knowledge in the credit control/sales ledger area while working closely with the team to...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us in Transaction Services Sales - We’re looking for someone to manage...

We are working with a world renowned Investment bank based in Canary Wharf. These guys have an amazing opportunity for someone to join their Transaction control team. The right person will have demonstrated experience dealing with Fin Crime, Fraud & Sanctions. This role will require you to process and check work, in relation to review and authorise live...

Supporting the Line 2 Financial Crime Compliance function in providing rigorous oversight of model related change and assessing effectiveness of screening controls - Being responsible for the oversight of Transaction Screening, ensuring processes and controls are designed and operating effectively and identifying potential risk - Providing robust check and...

About Our Client The company is one of the UK's leaders in the precious metals sector, with a significant presence in London. As an employer, they take great pride in the work that they do and partner with some huge name clients to deliver the best quality materials at a fair and reasonable price. Job Description Chasing aged debtors and managing...

Head, Transaction Banking Trade International Job Overview Business Segment: Corporate & Investment Banking Location: GB, undefined, London, 20 Gresham Street, London, EC2V 7JE To act as an advisor and thought leader generating new income streams and identifying business opportunities. Lead engagements across CIB and consolidate clients plans, working...

**Job Title**: GTS Risk **Level**: VP/Director **Location**: London **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One...

Contract to start on 03-03-24 until 30-06-24 with a possible extension. **Main purpose of job**: To provide professional, customer focused, efficient and effective financial transactional services to a range of stakeholders. To work with officers across the Client to ensure that appropriate financial controls are in operation including high volume and /or...

**Core Trade Finance - Transaction Management Specialist** The transaction management team is known as Credit Products Delivery team, a middle office transaction management partner for clients of the Global Corporate Bank, Commercial Bank and Global Trade Businesses. Credit Products Delivery provides expertise in the negotiation and review of facility...

Summary : The Operations department is responsible for ensuring the complete end-to-end processing of the Bank's transactions and services. They are responsible for ensuring that the appropriate control framework exists to ensure the accuracy of this processing as well as the recording of this in the Bank's books and records. Operations are also...