Transaction Processing Supervisor

A leading financial institution in Bournemouth is seeking a Transaction Processing Supervisor - Analyst for a part-time role in the Transaction Processing team. You will manage the daily workflow within Currency Operations, ensuring operations run smoothly and efficiently. Ideal candidates will demonstrate strong communication and strategic thinking skills,...

**JOB DESCRIPTION** Launching your career as a Transaction Screening Escalations Associate within Global Screening Operations (GSO) means you will be part of a the EMEA transaction screening team, investigating live transactions which present potential Internal, AML (Anti Money Laundering) and Sanctions concerns. As a Global Screening Operations -...

**About Us** Through education, people can transform their lives and reach career goals. learndirect has been empowering individuals to reach the height of their potential for many years, with a forward-thinking digital approach. As the UK’s leading online learning provider, we have helped millions of learners gain qualifications that have led to...

**About Us** Through education, people can transform their lives and reach career goals. learndirect has been empowering individuals to reach the height of their potential for many years, with a forward-thinking digital approach. As the UK’s leading online learning provider, we have helped millions of learners gain qualifications that have led to...

Job DescriptionPurpose of the roleTo identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix, ensuring that the organisation adheres to all applicable sanction's laws and regulations...

This role falls within the Global Sanctions Compliance Process Control Oversight (PCO) Team and forms part of a global team with individuals in the UK and India. This role will be responsible for driving and overseeing key Financial Crime Screening initiatives to ensure all activities are carried out in full compliance with external regulatory requirements...

**Company Overview** Makla is an independent Moroccan-inspired restaurant and bar located in the vibrant suburb of Bournemouth. We pride ourselves on offering a friendly atmosphere and a warm welcome to our guests, serving delicious food and hosting exciting events in our unique basement venue, The Fez. **Summary** We are seeking a talented Supervisor to...

We are hiring for a Night Supervisor - This is a Fixed Term Contract for approximately 11 months.What's is in it for you: In addition to receiving a competitive salary, you will have access to an array of perks and discounts including:28 days holiday including Bank Holidays (calculated on a pro-rata basis)Discounted accommodation at Marriott properties and...

DescriptionJoin our dynamic team to revolutionize how technology intersects with business. Your analytical skills and tech-savviness will be pivotal in creating impactful solutions.As a Solutions Analyst III within JPM Transact you will aid in bridging the gap between product owners business operations and software developers by leveraging your technical...

Job Introduction At Agincare we work in partnership with Clinical Commissioning Groups, Local Authorities, families and next of kin to provide excellent levels of care to our clients across the UK. We consistently achieve this through recruiting passionate and committed staff who share our values and understand the needs, concerns and expectations of...