Trabajos money transfer en Southall

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. As Business Development Manager ...

The platform enables easier money transfer to people in emerging economies, disaster and war zones that do not have access to a bank account; enabling relatives, charities, the UN and UNICEF to get ...

Management of client bank accounts, performing any required money transfers, payments and related transactions in a number of currencies and maintain client financial records * Providing Company ...

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

Closing notices and coordinating with the operations and finance teams on money transfers. * Assisting with fund sales execution. * Maintaining and ensuring the accuracy of CRM database. * Ensuring ...

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 ...

Managing client bank accounts, performing money transfers, payments, and other related transactions in multiple currencies. * Providing Company Secretary duties, including the composition of legal ...

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 ...

Reconcile monthly transactions and money transfers to pay institutions. * Process money judgement documents and responses as required. * Issue and record adjustments to pay, related to previous ...

... 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 ...

Ensure that the financial controls in place for client money are strong enough to avoid fraudulent activity and processing error. * Act as cheque, transfer and online banking authoriser ensuring ...

... 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

... bank transfers, and more. Our solutions are designed to streamline processes and enhance financial experiences for businesses. Job Description: As the Junior Deputy MLRO (Deputy Money Laundering ...

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 ...

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 ...

The money management app lets you choose when to get paid, put money aside each month, get ... transfer, promotion, compensation, layoff/redundancy, discipline and grievance, termination ...

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 ...

Transfer of equity * Right to buy * Shared ownership * New builds Duties will include (but not limited to): * Assisting with Anti-Money Laundering (AML) checks * Preparing standard correspondence and ...

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

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 ...

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 ...

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