COMPLIANCE OFFICER PAYMENTS jobs in GREATER LONDON, United Kingdom #3

We are working with a large well-known not-for-profit organisation to recruit for a Payroll Officer to join their busy... and other termination payments due to leavers Validate and check statutory payments and deductions Adhering to internal control...

Venn Group

, onboarding new clients, managing invoices and payments etc and MUCH MORE. For this role we are seeking candidates with fluent... French and / or Italian language skills Duties of the Relationship Support Officer to include: All-round administrative...

Montpellier Resourcing

We are seeking a dedicated P&C Officer - Global Payroll to join our Accounting & Finance team, bringing their expertise... Responsible for preparing various accounting papers, schedules, exhibits, and summaries for audit and compliance for designated...

Page Personnel

analyses as required Process staff expenses and payments Assist with statutory audit and tax compliance Assist with VAT...

HKT

. Ensure compliance with legal and business ethics, maintaining a high standard of corporate governance. Liaison... with correspondent banks Managing strategic projects and change COO |Payments An academic background in Business, Finance...

Page Executive

businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the... others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises...

Checkout.com

with internal policy and records management requirements. Escalating any screening hits to Compliance Liaising with key... stakeholders to establish nature of transactions including CDD Officers, payments processing and relationship managers...

LMA Recruitment

Key Responsibilities - Back Office The processing of deal tickets, confirmations and associated payments Processing... confirmations Monitoring all payments and receipt advices to be sent via the Swift system, ensuring cut-off times are respected...

Crédit Agricole CIB

end accounts and statutory reporting. Controls and compliance: Improve efficiency and controls of financial processes... of annual UK CT returns Responsible for quarterly CT forecasting and reporting, including calculation of CT payments on account...

Career Moves

Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record...-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further...

Paysafe

practices in the UK for Tax disclosures Experience with Senior Accounting Officer and CCO compliance Experience with ERPs... compliance and supports the Finance Managers with SAO requirements. Additionally, it is part of the job to provide guidance...

Statkraft

practices in the UK for Tax disclosures Experience with Senior Accounting Officer and CCO compliance Experience with ERPs... compliance and supports the Finance Managers with SAO requirements. Additionally, it is part of the job to provide guidance...

Statkraft

Officer, ensuring accurate and timely payroll processing Conduct thorough bank reconciliations to maintain accurate financial... for financial planning Handle all aspects of VAT returns, ensuring compliance with relevant regulations and timely submissions...

Venn Group

most intricate challenges faced by the Chief Information Officer. This leadership role involves directly assisting the technology... Engineering & Architecture group which provides services to the business aligned CIOs for Markets, Payments, and Security Services...

JPMorgan Chase

Officer, ensuring accurate and timely payroll processing Conduct thorough bank reconciliations to maintain accurate financial... for financial planning Handle all aspects of VAT returns, ensuring compliance with relevant regulations and timely submissions...

Venn Group

's most powerful payments infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally..., you'll be responsible for recruiting across our global Legal, Risk, and Compliance (LRC) teams. You'll partner directly...

Airwallex

returns Responsible for quarterly CT forecasting and reporting, including calculation of CT payments on account and managing... Senior Accounting Officer certification process Input into the CbCR process Work with members of the wider finance...

Michael Page