Transaction Monitoring Expert

About the RoleIn this challenging and rewarding role, you will have the opportunity to work with some of the top clients in the financial services marketplace. Your primary responsibilities will include managing multiple queues of account screening and real-time transaction screening alerts, conducting thorough reviews of transactional histories, and...

About the RoleWe are currently seeking a skilled Transaction Monitoring Specialist to join our team in Belfast. This is an exciting opportunity to work with a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services.Job DescriptionThe ideal candidate will have experience in...

We are currently looking for a Transaction Monitoring Specialists, across different levels (from Analyst up to Manager) to join our growing team in Belfast.Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services.We are led by practitioners from the industry and the...

We are currently looking for a Transaction Monitoring Specialists, across different levels (from Analyst up to Manager) to join our growing team in Belfast. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the...

What We Offer:At Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. As a Transaction Monitoring Specialist, you will have the opportunity to work with top-tier investment banks and other leading financial institutions, developing your skills and expertise in a dynamic and supportive...

**Career Opportunity**Baker & McKenzie Rechtsanwaltsgesellschaft mbH is looking for a global transactions expert to join our team in Belfast. As a key member of our corporate law group, you will play a critical role in delivering complex transactions that meet the needs of our world-class clients.The ideal candidate will have a strong track record of...

**Job Overview:**Baker McKenzie Rechtsanwaltsgesellschaft mbH is seeking a skilled Cross Border Transactions Expert to join our team in Belfast.The successful candidate will have extensive experience in corporate and securities transactional matters, reorganisations, and integrations across multiple jurisdictions.About the Role:Work closely with various...

Job Description:We are seeking an experienced Transaction Monitoring Specialist to join our team in Belfast. The successful candidate will be responsible for managing multiple queues of account screening and real-time transaction screening alert, conducting thorough reviews of transactional histories, and defining new transaction monitoring...

About the OpportunityWe have an exciting opportunity for a Manager to join the Transaction Services team at Deloitte LLP. As a key member of the team, you will be responsible for leading high-profile transactions, providing expert advice to clients, and developing and executing strategies to achieve their goals. You will work closely with senior leaders,...

We are excited to partner with a reputable law firm in Belfast to find an experienced conveyancing solicitor for their growing team. This role presents a rare opportunity for professional growth and development.As a key member of the team, you will be responsible for managing property transactions, drafting contracts, and providing expert legal advice.This...

About the RoleWe are delighted to be working in partnership with a local law firm to recruit a conveyancing solicitor to join their team. The successful candidate will be responsible for managing a caseload of residential and commercial property transactions from inception to completion.The ideal candidate will have 5+ years of experience in conveyancing and...

In this senior Commercial Lawyer position, you will be responsible for providing expert legal advice on corporate and commercial matters to clients in Belfast. As a member of our client's Corporate division, you will work closely with experienced lawyers on complex transactions, corporate governance issues, and commercial contract matters.Your main...

Job Description Hays Specialist Recruitment is recruiting for a Systems Analyst to work with a large public sector client. This role involves supporting the integrated financial management system and ancillary systems. Key responsibilities include managing the finance systems helpdesk, developing reports and dashboards, and reviewing, analysing, developing,...

Job Description">We are seeking a highly skilled Commercial Solicitor to join our team in the Corporate division. As a key member of the team, you will be responsible for providing expert legal advice on corporate and commercial matters, including mergers and acquisitions, joint ventures, and corporate restructuring.">Key Responsibilities">Providing expert...

About This Opportunity:This is an exciting opportunity for an experienced corporate solicitor to join our team in Belfast, working on high-value and complex reorganisations, integrations, and corporate transactions. You will provide expert legal advice to our clients, developing strong relationships and delivering exceptional results.Your Key...

The role of Paralegal for Commercial Property Transactions at Fqps involves working closely with our partners in a leading commercial law firm in Belfast. As a highly motivated and detail-oriented individual, you will be responsible for providing expert advice to clients on real estate matters, ensuring compliance with laws and regulations.Job...

In this challenging yet rewarding role as a Solicitor, you will have the opportunity to work with a leading Corporate Law Firm in Belfast. The firm is known for its highly regarded team, providing expert services to clients across various sectors.As a member of this team, you will be responsible for advising Financial Institutions and Corporate Borrowers on...

We are seeking a highly skilled Transactional Supply Chain Coordinator to join our team at Manpower UK Ltd. This is a full-time, long-term temporary position with an immediate start.Job Description:The successful candidate will be responsible for coordinating all transactional elements of parts supply, ensuring that the master schedule is achieved,...

Artemis Human Capital is delighted to be working in partnership with a leading law firm in Belfast to find a highly skilled Senior Real Estate Solicitor. Our client is known for its expertise and excellence in providing legal services within the real estate sector.About the RoleAs a Senior Solicitor, you will play a pivotal role in providing expert legal...

We are seeking a skilled Accounting Assistant to join our finance team at Totalis Solutions.This is an exciting opportunity for an individual to gain valuable experience in a fast-paced construction environment.Key Responsibilities:Support the finance team with daily/monthly transactional dutiesMonitor and manage accounts email addressesPurchase ledger and...