transaction reporting business analyst Jobs - 34

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 ...

Resource Solutions - Glasgow

Employment Type : Full-Time

Our client is seeking a tech-savvy Trade and Transaction Reporting Operation Analyst with a minimum of three years' experience in the field. This role is based in Glasgow and offers an exciting opportunity to join a global team that ensures the completeness, accuracy, and timeliness of trade and transaction reporting. The successful candidate will have the chance to liaise with various internal and external stakeholders, including other Operatio...


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...

Hays Specialist Recruitment Limited - London

Employment Type : Full-Time

A Tier 1 Investment Bank based in London is looking for an EMIR Refit Business Analyst to assist with implementing EMIR Refit changes to Regulatory Reports and Controls. Key Requirements Knowledge of EMIR Transaction Reporting and implementation of regulatory change OTC derivative product exposure Credible experience of successfully implementing projects in the financial services industry, preferably with capital markets and transaction services...

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...

Huxley - London

Employment Type : Full-Time

A leading financial services organisation is currently searching for Business Analyst with experience in Trade or Transaction Reporting (EMIR & SFTR regulation) on a 12-month contract basis. It will be 900-1000 Umbrella Per Day in their city of London office. Responsibilities for the role are; Track and analyse regulatory communications and updates across EMEA and work with the SMEs and end users to understand and document the practical impl...

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...

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...

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...

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...