Senior Payments Specialist
2 weeks ago
As a Senior Payments Specialist at Required IT, you will be responsible for managing settlements, payments, and reconciliations for our financial services company. This is a varied role that requires a multi-tasker who can prioritize work accurately and efficiently.
Key Responsibilities:
- Verify and maintain client and company accounts.
- Monitor funds coming in from clients.
- Set up payment sheets and make payments to the broker.
- Ensure source of funds have been approved by compliance.
- Chase for funds not received from the client and track debts.
- Reconcile client and company accounts on Xero and spreadsheets.
- Update and maintain the Margin Report, Unpaid Monies Report, and Open Case Report.
- Authorize payments.
- Obtain copies of SWIFT messages for both incoming and outgoing payments.
- Keep a log of funds transferred between companies.
- Control and reconcile returned currency from broker.
- Ensure any 3rd party payments have been approved by Compliance.
- Set up and make payments to the Client.
- Update Xero and in-house online trade platform.
- Chase for client payment details and add them to the in-house trade platform.
- Check broker recaps.
- Perform any ad-hoc duties relating to the smooth running of the department.
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Senior Payment Specialist
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Senior Prudential Risk Manager
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Senior Prudential Risk Manager
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Senior Payments Regulatory Specialist
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London, Greater London, United Kingdom Emagine Consulting Full timeSenior Payments Regulatory SpecialistEmagine Consulting is seeking a Senior Payments Regulatory Specialist to join our team in London.The successful candidate will have experience with Payments and Regulatory Projects, working alongside clients and stakeholders to scope, define, and develop requirements supporting delivery for Payments transformation...
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Senior Payments Specialist
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London, Greater London, United Kingdom Space Executive Full timeWe are seeking a Senior Payments Specialist to advise clients on optimizing payment processes and implementing innovative solutions at Space Executive. As a key member of our team, you will support diverse clients, providing expertise in payments systems, reconciliation, and regulatory requirements.Key Responsibilities:Advise clients on utilizing their SaaS...
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Senior Prudential Risk Manager
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London, Greater London, United Kingdom Amazon Payments UK Limited Full timeJob Title: Senior Prudential Risk ManagerWe are seeking a highly skilled Senior Prudential Risk Manager to join our team at Amazon Payments UK Limited. As a key member of our Global Risk team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.About the RoleThe Senior Prudential Risk...
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1 month ago
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeJob Title: Senior Prudential Risk ManagerWe are seeking a highly skilled Senior Prudential Risk Manager to join our team at Amazon Payments UK Limited. As a key member of our Global Risk team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.Key Responsibilities:Lead the design,...
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Senior Prudential Risk Manager
1 month ago
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeSenior Prudential Risk Manager Job DescriptionAmazon Payments UK Limited is seeking a highly skilled Senior Prudential Risk Manager to join our Global Risk team. As a key member of our team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.Key Responsibilities:Design, implement,...
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Senior Prudential Risk Manager
1 month ago
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeSenior Prudential Risk Manager Job DescriptionAmazon Payments UK Limited is seeking a highly skilled Senior Prudential Risk Manager to join our Global Risk team. As a key member of our team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.Key Responsibilities:Design, implement,...
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Senior Prudential Risk Manager
1 month ago
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeJob Title: Senior Prudential Risk ManagerWe are seeking a highly skilled Senior Prudential Risk Manager to join our team at Amazon Payments UK Limited. As a key member of our Global Risk team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.Key Responsibilities:Lead the design,...
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Senior Prudential Risk Manager
1 month ago
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeJob Title: Senior Prudential Risk ManagerWe are seeking a highly skilled Senior Prudential Risk Manager to join our team at Amazon Payments UK Limited. As a key member of our Global Risk team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.About the RoleThe ideal candidate will...
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Senior Prudential Risk Manager
1 month ago
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeJob Title: Senior Prudential Risk ManagerWe are seeking a highly skilled Senior Prudential Risk Manager to join our team at Amazon Payments UK Limited. As a key member of our Global Risk team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.About the RoleThe ideal candidate will...
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Compliance Expert for Payment Solutions
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London, Greater London, United Kingdom Amazon Payments UK Limited Full timeAmazon Payments UK Limited is seeking a seasoned compliance professional to join our dynamic team and contribute to ensuring regulatory adherence within the UK payment landscape.Reporting directly to the Senior Compliance Manager, you will play a pivotal role in upholding the highest standards of compliance across all payment propositions offered by Amazon...
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Compliance Expert for Payment Solutions
4 weeks ago
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeAmazon Payments UK Limited is seeking a seasoned compliance professional to join our dynamic team and contribute to ensuring regulatory adherence within the UK payment landscape.Reporting directly to the Senior Compliance Manager, you will play a pivotal role in upholding the highest standards of compliance across all payment propositions offered by Amazon...
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UK Compliance Leader for Payments and Lending
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UK Compliance Leader for Payments and Lending
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Senior Settlements and Payments Specialist
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