transaction control analyst Jobs - 10
Transaction Reporting Business Analyst
Trevose Partners - EC2M1GT
Employment Type : Full-Time
Transaction Reporting Business Analyst (MiFID & EMIR/SFTR) Global Hedge Fund We are looking for experienced Transaction Reporting Business Analysts to join our client's Transaction Reporting team. One role will primarily focus on MiFID transaction reporting, while the other will concentrate on EMIR/SFTR reporting. Both positions require meticulous attention to detail, a comprehensive understanding of regulatory requirements, and the ability ...
Credit Risk Analyst
Cedar - London
Employment Type : Full-Time
We're seeking a Credit Risk Analyst to play a pivotal role in managing credit risks, ensuring compliance, and supporting ongoing projects. As part of their dynamic Risk Management Team, you'll collaborate closely with various departments globally, contributing to their mission of sustainable and responsible operations. Your responsibilities as a Credit Risk Analyst will include daily monitoring and follow-up on the credit risk limits and exposur...
Loans Operations Analyst
Pontoon - London
Employment Type : Full-Time
Job title: Loans Operations Analyst Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive env...
Credit Risk Analyst
Altum Consulting - London
Employment Type : Full-Time
Credit Risk Analyst Salary: 70,000 to 80,000 Location: London (Hybrid) Contract type: Permanent Altum Consulting are pleased to be working with a renowned industrial and trading services company focused on every facet of the precious metals industry. With a rich history spanning over six decades, this leading integrated precious metals enterprise has evolved into a pioneering global entity, catering to the needs of precious metals producers, con...
Senior Finance Analyst
BIMM University - Brighton
Employment Type : Full-Time
Job Title : Senior Finance Analyst Location : Brighton Salary: 26,520 - 32,240 FTE depending on experience Job Type: Full time - Permanent Closing date for applications: 9th May 2024 Employer: BIMM University Department: Finance Are you a detail-oriented individual with a passion for numbers? BIMM University is seeking a Senior Finance Analyst to play a crucial role in managing financial transactions and providing accurate financial information ...
Deputy Money Laundering Officer (DMLRO)
City & Capital - W1J0AD
Employment Type : Full-Time
City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance department. They are actively seeking a highly knowledgeable, focussed & experienced Deputy Money Laundering Officer (DMLRO) who will join the legal & compliance function in a key senior ...
Compliance Assistant
Reed - EC3V9AJ
Employment Type : Full-Time
Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business! Joe Opportunities Create and enhance the Financial Crime HUB training framework. Develop training materials aligned with global and regional standards. Monitor regulatory changes impacting the 1st Line of ...
Assistant Financial Controller
Reed - MK170PH
Employment Type : Full-Time
Here at Reed Accountancy & Finance, we are currently supporting a well established business outside of Milton Keynes in beautiful grounds and working environment. The finance team are looking for an experienced Finance Manager/Assistant Financial Controller to support directly to the Finance Manager. This role would be perfect for a finance professional who appreciates supporting a friendly finance team with the smooth daily/weekly/mon...
Regulatory Change Specialist
Pontoon - Bromley
Employment Type : Full-Time
Collateral Operations Regulatory Change Specialist Bromley End of December 2024 69,000 per annum PAYE My high-profile banking client is seeking a motivated Regulatory Change Specialist to join our dynamic team on an initial contract until the end of December 2024. You will work Monday to Friday on a hybrid working arrangement of 3 days a week in their Bromley office and 2 days remotely during the hours of 9:00 - 17:00. Job Description: As a Coll...
Valuation Controller
eFinancialCareers - London
Employment Type : Full-Time
Key Responsibilities: Liaise with front office, risk teams and development teams about pricing, valuation and modelling Implement pricing models for derivatives Provide day to day support of the operational process for Valuation Control Explain Valuation and P&L across the business Key Requirements: Understanding of valuation concepts for financial products and derivatives Ability to convert financial concept with code in Python and SQL, as ...