Twenty84 Ltd jobs
Now available 4 results are consistent
Sort by:relevance - date
TRANSACTIONAL MONITORING SENIOR ANALYST
Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. Ensuring the timely resolution and escalation of alerts. Reviewing payment activity on a periodic and ad hoc basis. Initiating remedial...
| Company | Twenty84 Ltd |
|---|---|
| Address | South East |
| Category | IT |
| Salary | £50,000 - £52,000 per annum |
| Job type | Permanent, full-time |
| Date Posted | 2 weeks ago See detail |
Transactional Monitoring Senior Analyst
Twenty84 Ltd
South East
£50,000 - £52,000 per annum
Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. Ensuring the timely resolution and escalation of alerts. Reviewing payment activity on a periodic and ad hoc basis. Initiating remedial...
2 weeks ago seen See more...
- View all Twenty84 Ltd jobs
Compliance Manager
Twenty84 Ltd
London, England
£60,000 - £70,000 per annum
Provide high-quality compliance advice and support to clients across various project types. Lead end-to-end project management, ensuring timely and budget-friendly delivery. Drive sales and marketing initiatives to further develop...
a month ago seen See more...
- View all Twenty84 Ltd jobs - jobs in Greater London
Quality Auditor
Twenty84 Ltd
South Glamorgan
£28,000 per annum
Conduct comprehensive audits across various domains including compliance, operations, and quality management, adhering to standards such as Lexcel, ISO 9001, and Money Laundering Regulation. Spearhead the development and execution...
a month ago seen See more...
- View all Twenty84 Ltd jobs
Senior Financial Crime Compliance Analyst
Twenty84 Ltd
London, England
£55,000 - £60,000 per annum
Provide guidance and conduct risk assessments for corporate clients. Perform quality assurance testing on compliance operations and develop remediation plans. Collaborate with business development managers to ensure client complia...
2 months ago seen See more...
- View all Twenty84 Ltd jobs - jobs in Greater London
Account 
More