Money transfer jobs in Richmond

Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help establish the third largest money transfer business in the world. Our principles AMBITION - We dream ...

Payments / Money Transfer / related Banking experience - closely aligned transferable skills * We are unable offer sponsorship InterQuest Group is acting as an employment agency for this vacancy

Our client an international Money Transfer / FX business require a Finance Director to join their busy business in their West London office. Established for over 3 decades the business is looking for ...

You could be progressing your career and gaining valuable finance experience at a successful and growing FinTech that processed over £250 billion in business money transfers last year. As a DevOps ...

Lead SQL DBA - Banking - £100K Our client is a leading FinTech and Challenger Bank, building the next generation of credit products, banking apps and money transfer solutions. Based in central ...

THE COMPANY This company is a dynamic payments start-up with a noble mission: facilitating seamless money transfers for immigrants to support their families across Africa, Asia, the Caribbean, and ...

ANALYTICS ENGINEER CENTRAL LONDON, HYBRID £55,000 - £75,000 THE COMPANY A dynamic payments business dedicated to facilitating money transfers to 2nd and 3rd-world countries. They use data to ...

... Transfer knowledge of the business processes and requirements to the development teams • ... Great colleague discounts and deals, saving you money on everyday purchases, utility bills for the ...

... for money and positive outcomes for individuals. FULL ROLE REQUIREMENT * To commission care ... smooth transfer of those clients in the care of those providers. * To commission Respite and ...

Offering a range of award-winning products for low-cost multi-currency payments, from travel money to transfers, currency hedging, and expense management, they prioritise simplicity and affordability

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering ... transfer of knowledge Responsibilities * Ensuring project Management work is well defined and ...

What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of Africa. We believe ...

Handle and monitor the processing of money market and foreign exchange transactions * Process treasury settlement, fund transfer, and payments efficiently and accurately maintain of position keeping ...

Handle and monitor the processing of money market and foreign exchange transactions * Process treasury settlement, fund transfer, and payments efficiently and accurately maintain of position keeping ...

Requesting cheques, bank transfers and paying in money received, as appropriate. * Providing reception cover from time to time. * Prepare and submit SDLT, AP1 and FR1 applications to the Land ...

... transfers, getting documents signed, scanned and returned to Solicitors * Liaise with Customer Relations regarding extension requests and deposits. * Ensure money laundering documents are obtained ...

In lieu of payments or e-money experience CASS can be an effective transferable skill setIf you are interested in being part of a growing team in a developing market then this is the opportunity for ...

Understanding and implementing the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 * Applying the UK regulatory framework to crypto-businesses ...

Using online banking to download bank statements, transfer money between accounts and make CHAPS, BACS or International payments. * Financial analysis as and when required. * Other administrative ...

Identifies and analyzes client exposures to recommend and/or design risk transfer/financing ... Access to a discounted voucher portal to save money on your weekly shop or next big purchase

Understanding of different roles in the FX market e.g. prime brokers, real money, banks, execution ... Knowledge of the IT-aspects of electronic trading is required & ability to transfer business ...

We seek to deliver to our investor and issuers deep market insight and efficient execution helping them to raise money, invest and transfer risk across different financial asset classes. We are ...

... money on account and ensure timely transfers to the office account. • Send client statements, payment requests, or reconcile client ledgers as needed. • Monitor new instructions to secure money ...

... effect transfers from client to office account when appropriate. Administrative: * Assist ... money laundering checks * Maintain Conveyancer's diary and make appointments * Organise internal ...