AML / KYC Consultant

Overview: We are seeking consultants to support Business as Usual ("BAU") activities related to Bank Secrecy Act (BSA..., with offices across the United States, London, Belfast, Northern Ireland and Åódź, Poland. For more information visit . Treliant...

Lugar: Belfast | 02/11/2024 01:11:36 AM | Salario: S/. No Especificado | Empresa: Treliant LLC

Accounts Assistant - Immediate Start

to client invoice queries Reconcile bank and credit card transactions Provide administrative support to Finance Team... For further information on this vacancy, or any other Accountancy & Finance job in Belfast or Northern Ireland, apply via the link...

Lugar: Newtownabbey, Co Antrim | 02/11/2024 01:11:26 AM | Salario: S/. £25000 - 30000 per year | Empresa: Vanrath

Mergers and Acquisitions Compliance Specialist

Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland..., bupa healthcare, sharesave scheme and more 25 days annual leave with 8 bank holidays and 3 volunteering days. You can...

Lugar: London | 02/11/2024 01:11:15 AM | Salario: S/. No Especificado | Empresa: Experian

PAM Lead

... C# / WPF / WCF / Winform Developer Any Global bank based in Canary Wharf. Role - C# / WPF / WCF / Winform Developer..., Ireland (Fully onsite) Responsibilities Serve as the first point of contact for customers seeki... QA Engineer / Manual Test...

Lugar: United Kingdom | 02/11/2024 01:11:20 AM | Salario: S/. £65000 - 70000 per year | Empresa: GCS Recruitment Specialists

Accommodation Supervisor

&C's apply Annual Holidays entitlements inclusive of Bank Holidays Opportunity to buy additional holiday entitlements..., and long service. Klarent Hospitality operates branded hotels in key locations across the UK and Ireland. We will nurture...

Lugar: Southampton | 02/11/2024 00:11:02 AM | Salario: S/. No Especificado | Empresa: Klarent Hospitality

Assistant Credit Controller

working week, 50% home working and 28 days holiday plus bank holidays. You will also be eligible for performance related... Staffing Limited, Encore Personnel Services, Gi Group Ireland Limited and Kelly Services (UK) Ltd. Gi Group Ireland Limited...

Lugar: Manchester | 02/11/2024 00:11:43 AM | Salario: S/. £28000 per year | Empresa: Marks Sattin

Assistant Management Accountant (Belfast)

including posting of All Bank transactions. Liaise with Accounts Payable and Billing team daily for the payments paid... or wider Northern Ireland, please apply via the link below or contact Ali Morgan in the strictest confidence....

Lugar: Belfast | 01/11/2024 23:11:46 PM | Salario: S/. £30000 - 33000 per year | Empresa: Vanrath

Transaction Monitoring Advisory Lead

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs... a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime...

Lugar: London | 01/11/2024 23:11:55 PM | Salario: S/. No Especificado | Empresa: Deutsche Bank

Water Treatment Process Scientist

early on Fridays. - 22 days annual leave plus bank holidays. - A company laptop and phone. - Access to EAP - 24/7, 365... infrastructure across Ireland and the UK. We are a trusted provider to the municipal and industrial sector, where our clients include...

Lugar: Ireland - Yorkshire & the Humber | 01/11/2024 23:11:12 PM | Salario: S/. No Especificado | Empresa: Glanua

AML / KYC Consultant

Overview We are seeking consultants to support Business as Usual ("BAU") activities related to Bank Secrecy Act (BSA..., with offices across the United States, London, Belfast, Northern Ireland and Åódź, Poland. For more information visit . Treliant...

Lugar: Belfast | 01/11/2024 22:11:01 PM | Salario: S/. No Especificado | Empresa: Vox Financial Partners