TRANSACTION ANALYST jobs in United Kingdom

SARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst... of potentially suspicious activity generated via the BCB's automated transaction monitoring system; closes or escalates them...

Job Description: Job Title: Transaction Reporting Analyst Corporate Title: Officer Location: Chester Company... Dee. Role Description: An exciting opportunity has arisen for a Transaction Reporting Analyst to join our Transaction...

. Screening & Transaction Monitoring Analyst - Financial Crime Operations Ebury Mass Payments (EMP) is the premier non-bank...

Job Description: Job Title: Transaction Reporting Analyst Corporate Title: Vice President Location: Chester... Reporting Controls Analyst to join our Transaction Reporting Control Group (“TRCG”), working in the Enhanced Quality Assurance...

Job Description: Job Title: Transaction Reporting Analyst – Futures & Options Corporate Title: Up to Vice President... Controls Analyst to join our Transaction Reporting Control Group (“TRCG”), working in the Enhanced Quality Assurance Function...

Job Description: Job Title: Transaction Reporting Control Analyst Corporate Title: Assistant Vice President... Description: We are looking for a Transaction Reporting Controls Analyst to join our Transaction Reporting Control Group (“TRCG”), working in the Enhanced Quality...

Analyst role within London based Payments firm|Transaction Monitoring role - Immediate start Several years working...The transaction monitoring team will provide the ability for The Company to service clients of different entities. The...

. About the role We are currently looking for an MiFID Transaction Reporting Analyst. You will produce and oversee the MiFID... Transaction Reporting (RTS22) submissions, as well as supporting the team with other regulatory submissions (MiFID Trade reporting...

. Working alongside the Senior Technical Transaction Analyst, the team will provide support in the preparation of new scheme... contractual delivery dates for member option deliverables Working alongside Post Transaction Services Manager, to provide...

Trade and Transaction Reporting (TTR) Regulatory Analyst We are currently seeking a highly skilled and motivated... individual looking for a role as a Trade and Transaction Reporting within a Regulatory Change Department. This is a long-term, 12...

and entrepreneurial culture. Your Role Capco are currently recruiting for Transaction Reporting Business Analysts, Project Managers... focused on executing tasks such as data analysis, reconciliation, and transaction reporting, while ensuring compliance...

overseeing corporate office space - this position will lead transaction management activities within the EMEA portfolio.... This role combines transaction management, portfolio strategy, project management skills, and team leadership including vendor...

investments with a long-term horizon. The group are looking to expand their investment team with the addition of an analyst.... You must have generalist transaction experience across industry subsectors. Strong quantitative and analytical skills, with proficiency in...

customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer... business analyst will need to work closely with various teams and stakeholders with a commercial focus on the analytical...

banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic...: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible...

financial services that enable growth and economic progress. Team/Role Overview The Asset Servicing Client Service Analyst... of your capabilities. Job Family Group: Operations - Transaction Services Job Family: Asset Servicing Time Type: Full time...

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders... and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The...