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Quantum Group jobs

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TRANSACTION MONITORING OFFICER

Suspicious Activity Reporting (SAR) investigations within prescribed timelines. Ensure timely, efficient reporting of SAR to the MLRO. Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off f...

CompanyQuantum Group
AddressLondon, England
CategoryHuman Resources
Salary£37,000 - £40,000/annum
Job typeContract
Date Posted 2 weeks ago See detail

Transaction Monitoring Officer

Quantum Group

London, England

£37,000 - £40,000/annum

Suspicious Activity Reporting (SAR) investigations within prescribed timelines. Ensure timely, efficient reporting of SAR to the MLRO. Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off f...

2 weeks ago seen See more...

Transaction Monitoring Officer

Quantum Group

South East

£37,000 - £40,000 per annum

Suspicious Activity Reporting (SAR) investigations within prescribed timelines. Ensure timely, efficient reporting of SAR to the MLRO. Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off f...

2 weeks ago seen See more...

Executive Assistant - CEO

Quantum Group

Middlesex, England

£28,000 per annum

JOB ROLE This role sits within the SBIUK Bank Ltd currently located at Hygiea House and the primary function is to provide comprehensive administrative support to SBIUK ED's Office and function as Executive Assistant to ED & DyCEO...

3 weeks ago seen See more...

Relationship officer

Quantum Group

West Midlands, England

£22,000 - £24,000 per annum

We are inviting applications for Relationship Officers for an International Bank based in Birmingham. Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisitio...

4 weeks ago seen See more...

Relationship officer

Quantum Group

Lancashire, England

£22,000 - £24,000 per annum

We are inviting applications for Relationship Officers for an International Bank based in Manchester. Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisitio...

4 weeks ago seen See more...

Chief Financial Officer

Quantum Group

London, England

£110000 - £120000/annum Additional Benefits

We are inviting applications for Chief Financial Officer (SMF2) position for an International bank based in London. Please note this is a SMF control function position reporting to CEO and Board Members.ACCOUNTSResponsible for gen...

4 weeks ago seen See more...

Chief Financial Officer

Quantum Group

South East

£110,000 - £120,000 per annum

Responsible for generating authentic financial data of the bank. Ensure that the Bank's accounts are maintained and reported in accordance with the accounting and reporting guidelines under IFRS-9. Manage financial controls and ac...

4 weeks ago seen See more...

Relationship Manager Private Banking

Quantum Group

South East

£80,000 - £95,000 per annum

They are looking for Relationship Managers in their Private Banking Department as part of their expansion plan in the UK. Deliverables: Must acquire, build and retain profitable customer relationships with high income/net worth in...

a month ago seen See more...

Finance Manager

Quantum Group

South East

£60,000 - £65,000 per annum

Job Purpose for Finance Manager Role.-To prepare, maintain & monitor detailed financial processes & systems and generate relevant reports in order to ensure accurate & timely Regulatory, Capital and Financial reporting. Area of Re...

a month ago seen See more...

Business Payments Analyst

Quantum Group

South East

£55,000 - £57,000 per annum

Clear understanding of payment systems principles and practices. Agency Bank - (FPs) Faster Payments Operating procedures. Agency Bank - BACS Scheme RulesAgency Bank - Credit Payments Recovery (CPR Claims) management. Agency Bank...

2 months ago seen See more...

Business Payments Analyst

Quantum Group

London, England

55000.00 - 57000.00 GBP Annual

We are Hiring for a Business Payments Analyst Role for an International Bank in City London. Immediate position to be start.Be both strategic and tacticalfor the payments operations of the bank, taking responsibilities for plannin...

2 months ago seen See more...

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