transaction control team analyst Jobs - 11
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...
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...
Operations Analyst - Entry Level at Citi
eFinancialCareers - Belfast
Employment Type : Full-Time
Overview of Citi: Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Middle Office Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Markets Operations B...
Asset Management, Alternatives, Execution and Closing, Analyst, London
eFinancialCareers - London
Employment Type : Full-Time
YOUR IMPACT The Asset Management Alternatives Private Execution and Closing (AM Alts E&C) team is seeking an Associate to support the various business lines within the Alternative Asset Management Business. This is an exceptionally diverse role that entails collaboration with global Deal teams, Strategists, Controllers, Legal, Technologists, Risk, Credit, Tax, Compliance & cross Operational groups to facilitate a business that is multi-a...