transaction reporting analyst Jobs - 37
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 ...
Trade & Transaction Reporting QA Analyst/ Manager
Pontoon - London
Employment Type : Full-Time
Pontoon 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 environment that helps them thrive.? A fantastic new opportunity has become availabl...
Transaction Monitoring Officer
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; pa...
Operations Analyst
Reed - EC4N7BL
Employment Type : Full-Time
Our client is seeking an Operations Analyst to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency and resilience. Day to Day of the Role: Oversee business controls for functions covered by the Head of Operations, ensuring compliance and risk awareness. Perform regular Quality Assurance...
Operations Analyst
Reed - EC4N7BL
Employment Type : Full-Time
Our client is seeking an Operations Analyst to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency and resilience. Day to Day of the Role: Oversee business controls for functions covered by the Head of Operations, ensuring compliance and risk awareness. Perform regular Quality Assurance...
Loyalty Analyst
Harnham - Data & Analytics Recruitment - Birmingham
Employment Type : Full-Time
LOYALTY ANALYST SOUTH BIRMINGHAM (hybrid) Up to 45,000 benefits Supporting customers across the UK both in-store and online, this is an excellent opportunity to take ownership of the loyalty programme for this leading UK retailer! THE COMPANY This client is a huge, household name retailer, operating as the leader in their market sector and a go-to for customer needs. With a powerful loyalty scheme and different product offerings, the Analytics f...
Interim Finance Analyst
Michael Page Finance - Kidlington
Employment Type : Full-Time
This Fulltime temporary role is for 2-3 months an Interim Finance Analyst based 2-3 days per week in the Kidlington Office. Client Details Our client is known for its innovative approach and its commitment to excellence. Description Finance Analyst is responsible for the: Monitor and analyse team expenditure, ensuring adherence to budgetary constraints and identifying potential cost overruns. Develop strong relationships with internal and extern...
Operations Analyst
Reed - EC4N7BL
Employment Type : Full-Time
Our client is seeking an Operations Manager to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency and resilience. Day to Day of the Role: Oversee business controls for functions covered by the Head of Operations, ensuring compliance and risk awareness. Perform regular Quality Assurance chec...
Prepayment and collections Analyst
Global Accounting Network - London
Employment Type : Full-Time
My client, a leading Tech Firm is looking for a Prepayment and Collections Analyst to join their expanding team. The company has recently been going through a large amount of growth in both their European and American offices. This role will support and enhance current reconciliations as well as build new reconciliations for teams across the company. Handle all incoming bankruptcy notices and takes appropriate action as defined in the bankruptcy...
Senior Credit Analyst
We Do Group - RH11LQ
Employment Type : Full-Time
Senior Credit Analyst - Asset Finance 55,000 - 65,000 20% Bonus 12 Pension Life Cover Private HealthCare Hybrid working - 3 days in office The Role: Underwriting and evaluation of credit and transaction risks through completion of credit applications for new and existing customers in UK and Ireland. Responsibilities: Analyse and underwrite transactions under own authority for all types of assets Analysis of customer creditworthiness (via financi...