Transaction Monitoring Analyst, Banking Compliance / AML / Anti-Fraud , Contract
Similar roles
Senior Payroll Specialist
qualtrics·Sydney, Australia
<div>At Qualtrics, we create software that the world’s best brands use to deliver exceptional frontline experiences, build high-performing teams, and design products people love. But we are more than a platform. We are the creators and stewards of the Experience Management category serving over 18,000 clients globally. Building a category takes grit, determination, and an appreciation for the unconventional—but most…
- On-site
- Full-time
- Skilled Independent 189 — PR, no sponsor
Head of FP&A - Europe
Montu Uk·London, Canada
What is the job? This is a rare opportunity to take ownership of FP&A at a pivotal stage in our growth. You will build on the foundations already in place, bringing commercial insight, structure and ambition to how we plan, forecast and make decisions across Montu’s European businesses. You will be a trusted partner to leaders across Commercial, Marketing, Technology…
- On-site
- Full-time
- Express Entry — PR day one, no employer
AI Architect- Senior Manager
Unity Advisory·London, United Kingdom
ABOUT UNITY ADVISORY Unity Advisory is a modern advisory business built for today's CFO. It combines deep expertise with an AI-native operating model designed to deliver better evidence, faster execution and stronger client outcomes. Through direct access to the expertise needed to solve complex challenges and a pace of delivery that enables organisations to seize opportunities, Unity delivers advisory as…
- On-site
- Full-time
Assistant Vice President, Regulatory Affairs
Mitsubishi UFJ Financial Group·Singapore, Singapore
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and…
- Full-time
- Tech.Pass — self-sponsored, 2-yr
HJ Marketing Assistant
Richemont·Singapore, Singapore
Who are we? A High Jewelry Maison with a strong heritage who promotes exceptional know-how in an enchanting and creative environment. Our Maison is looking for talented individuals who contribute to developing and transmitting their expertise with care and no compromise. At Van Cleef & Arpels you will be surrounded by passionate experts and will contribute to many new projects…
- Full-time
- Tech.Pass — self-sponsored, 2-yr
Group Consolidation Accountant - Goodman Masson
eFinancialCareers·London, United Kingdom
Interim Group Consolidation Accountant • 6 Months with potential to extend • ASAP start • 500PD - 600PD inside (flex for the right candidate) • 2 -3 days per week in Central London We are working with a rapidly growing organisation to appoint a Group Consolidation Accountant into its Group Finance function. This is a hands-on, individual contributor role with…
- On-site
- Full-time
- Skilled Worker — tied to sponsor
Interim FP&A Analyst - Goodman Masson
eFinancialCareers·Bradford, United Kingdom
FP&A Analyst: Up to 300 per day | 6-month contract with potential extension | Hybrid – 2–3 days office-based We’re working with a well-established and growing organisation that is looking to bring an experienced FP&A professional into the team on an initial 6-month contract, with the potential for this to be extended. This is a great opportunity for someone with…
- On-site
- Full-time
- Skilled Worker — tied to sponsor
Finance Manager
Hays Specialist Recruitment Limited·South Croydon, United Kingdom
Your new company You will be working for a well established and highly successful organisation that is planning to aggressively scale up and expansion of their multisite business. Your new role You will be providing support for the Financial Controller delivering management reporting, financial control, KPI reporting, business partnering and commercial insight. Using your experience from previous roles at this…
- On-site
- Full-time
- £45k–£55k / yr
