Offres Transaction Services a Glasgow

Senior Associate, Investor Relations

Opus Fund Services

Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

2 months ago

Investor RelationsClient ServicesComplianceTransaction MonitoringCommunicationAnalytical SkillsProblem-SolvingAttention to DetailTeam CollaborationProcess ImprovementFinancial ServicesHedge FundsMicrosoft OfficeTrainingMentoring

Transaction Monitoring Training Analyst

Barclays

Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

2 weeks ago

Transaction MonitoringTraining DeliveryQuality AssuranceRisk ManagementStakeholder ManagementCoachingProcess ImprovementRegulatory ComplianceData AnalysisPerformance MonitoringLearning StrategyFinancial ServicesControl FrameworksCommunicationRelationship Building

Transaction Monitoring (TM) Corporate Training Analyst

Barclays

Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

3 weeks ago

Corporate Transaction MonitoringTraining DeliveryCoachingStakeholder ManagementTraining Needs AnalysisKnowledge TransferRisk and Control AwarenessCurriculum DesignFacilitationProcess ImprovementFinancial Services RegulationWritten CommunicationVerbal CommunicationRelationship BuildingLearning StrategyGovernance Compliance

Trade & Transaction Reporting Business Analyst / Project Manager

Capco

Glasgow, Scotland, United Kingdom

Type not specified

Salary not specified

4 months ago

Business analysisProject managementTrade reportingTransaction reportingRegulatory complianceEMIRMiFIRSFTRCFTCData lineageControl frameworksReconciliationException managementAgile deliveryFinancial servicesStakeholder management

Indirect Tax Manager

Brewer Morris

Glasgow, Scotland, United Kingdom

Full-time

GBP65,000 - GBP80,000

4 weeks ago

Indirect TaxVATStakeholder ManagementCommunication SkillsTax ComplianceRisk IdentificationBusiness AdvisoryCross-Border TradeTransaction ReviewChange InitiativesProfessional ServicesAccounting QualificationTax ReportingTax RisksBusiness TransformationMultiple Priorities

Operations Analyst - FX OTC Settlements

Morgan Stanley

Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

3 days ago

FX OTC SettlementsTransaction processingFinancial transactionsClient relationship managementRisk controlComplianceEscalation managementTeamworkProblem solvingCommunication

FinCrime Business Analyst (Transaction Monitoring and Customer Screening)

GIOS Technology

Glasgow, Scotland, United Kingdom

Contractor

GBP53 - GBP53.43

3 days ago

Financial CrimeAmlTransaction MonitoringCustomer ScreeningSqlData AnalysisData ProfilingRequirement ElicitationAcceptance CriteriaJiraAgileArtificial IntelligenceMachine LearningSanctionsFcc

Transaction Monitoring (TM) Corporate Training Analyst

Barclays

Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

2 weeks ago

Transaction MonitoringCorporate BankingTraining DeliveryCoachingKnowledge TransferStakeholder ManagementRisk ManagementControl FrameworksTraining Needs AnalysisFacilitationProcess ImprovementRegulatory ComplianceLearning StrategyPerformance ManagementData Analysis

Customer Consultant - Rutherglen

Nationwide

Glasgow, Scotland, United Kingdom

Type not specified

Salary not specified

6 days ago

Customer serviceBanking servicesCommunicationDigital toolsTransaction processingProblem solvingRelationship managementFinancial guidance

Principal Consultant (Senior Manager) - Trade & Transaction Reporting

Capco

Glasgow, Scotland, United Kingdom

Type not specified

Salary not specified

4 months ago

Regulatory reportingTransaction reportingEMIRMiFIRSFTRCFTCData analysisRegulatory change managementCapital marketsComplianceRisk managementData quality governanceReconciliationsRegtechBusiness developmentMentoring

Assistant Vice President Transaction Monitoring Analyst,

Barclays

Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

2 months ago

PythonSQLMachine LearningTransaction MonitoringFinancial Crime AnalyticsRule DevelopmentData CleaningStatistical ModelingCredit Risk AssessmentFraud DetectionCustomer SegmentationMarketing OptimisationData ManagementRisk MitigationStakeholder ManagementLeadership

Financial Crime Quality Assurance (QA) / Quality Control (QC) Specialist | Manchester or Glasgow

Deloitte - Recruitment

Glasgow, Scotland, United Kingdom

Contract

Salary not specified

2 days ago

Financial CrimeQuality AssuranceQuality ControlAnti-Money LaunderingSanctions ScreeningTransaction MonitoringCustomer Due DiligenceFraud PreventionRegulatory ComplianceRisk ManagementData AnalyticsStakeholder ManagementBanking OperationsAudit Support

Operations Analyst - Asset Services

Morgan Stanley

Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

3 days ago

Corporate actionsFinancial transactionsRisk controlProxy votingClient relationship managementData processingComplianceProblem solvingTeamworkCommunicationAttention to detailTime management

Payments & Cash Management — Operations Business Liaison

Yadimen Consulting Limited

Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

2 days ago

Payment operationsSEPASCT InstTARGET2ISO 20022SWIFTNostro reconciliationTransaction screeningException managementVerification of payeeCorporate bankingGerman languageEnglish languageMX messagingMT messagingPayment investigations

Senior Sales Manager, Global Payment Solutions

HSBC

Edinburgh, Scotland, United Kingdom, Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

2 months ago

High-level SalesBusiness DevelopmentTransaction BankingGlobal Payment SolutionsNegotiationInterpersonal SkillsCommercial AwarenessClient Relationship ManagementCash ManagementClearing Management SolutionsStrategic PlanningStakeholder Management

Transaction Service Senior Manager

ACCA Careers

Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

6 days ago

Financial AnalysisDue DiligenceDeal ExecutionBuy-side TransactionsSell-side TransactionsStakeholder ManagementBusiness DevelopmentTeam ManagementCommunication SkillsCommercial Awareness

Vice President TM Detection Solution Design Owner

Barclays

London, England, United Kingdom, Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

2 days ago

Transaction MonitoringFinancial CrimeData AnalysisMachine LearningStatistical ModelingRisk ManagementGovernanceSQLPythonSparkScalaData VisualizationStrategic PlanningStakeholder ManagementRegulatory ComplianceSurveillance Technologies

Corporate Finance Manager, Edinburgh or Glasgow, up to £60,000

Métier Peoples

Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

5 months ago

Corporate FinanceMergers & AcquisitionsDue DiligenceTransaction AdvisoryFinancial ReportingBusiness DevelopmentNetworkingCoachingCommunicationAttention to DetailTeam CollaborationTechnical KnowledgeProactive LearningOwnershipCommercial Awareness

Deals - Tax | Infrastructure | Senior Manager

PwC

Birmingham, England, United Kingdom, London, England, United Kingdom, Manchester, England, United Kingdom, Glasgow, Scotland, United Kingdom

Full-time

Salary not specified

6 months ago

Tax Due Diligence ReviewsTax Structuring AdviceTax ModellingBusiness DevelopmentRelationship BuildingNegotiatingInfluencingAnalytical ThinkingCommunicationPlanningVendor AssistancePost Deal ImplementationPFI Deal StructuringTransaction Tax AdviceFunds FlowManagement Tax Planning

Customer Consultant - Baillieston

Nationwide

Glasgow, Scotland, United Kingdom

Type not specified

Salary not specified

2 days ago

Customer serviceBankingCommunicationDigital toolsTransaction processingProblem solvingRelationship managementFinancial guidance

Offres Transaction Services a Glasgow

Offres ouvertes

Senior Associate, Investor Relations

Transaction Monitoring Training Analyst

Transaction Monitoring (TM) Corporate Training Analyst

Trade & Transaction Reporting Business Analyst / Project Manager

Indirect Tax Manager

Operations Analyst - FX OTC Settlements

FinCrime Business Analyst (Transaction Monitoring and Customer Screening)

Transaction Monitoring (TM) Corporate Training Analyst

Customer Consultant - Rutherglen

Principal Consultant (Senior Manager) - Trade & Transaction Reporting

Assistant Vice President Transaction Monitoring Analyst,

Financial Crime Quality Assurance (QA) / Quality Control (QC) Specialist | Manchester or Glasgow

Operations Analyst - Asset Services

Payments & Cash Management — Operations Business Liaison

Senior Sales Manager, Global Payment Solutions

Transaction Service Senior Manager

Vice President TM Detection Solution Design Owner

Corporate Finance Manager, Edinburgh or Glasgow, up to £60,000

Deals - Tax | Infrastructure | Senior Manager

Customer Consultant - Baillieston

Senior Associate, Investor Relations

Key Skills