TRANSACTION ANALYST jobs in GREATER LONDON, United Kingdom

. Transaction Monitoring Senior Analyst Ebury León - 4 days in the office & 1 day working from home Department: Operations... - Screening & Transaction Monitoring Responsibilities: Safeguarding Ebury and our existing Clients from financial crime risk...

. Transaction Monitoring Analyst Ebury León - 4 days in the office & 1 day working from home Department: Operations - Screening... & Transaction Monitoring Responsibilities: Safeguarding Ebury and our existing Clients from financial crime risk - including...

Land Acquisition Transaction Analyst Location: London (hybrid) Salary: £50,000 - £60,000 per annum Areas... Land Acquisition Transaction Analyst. Under limited supervision, the postholder will be responsible for upholding the...

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...

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...

recruiting for a Credit Analyst - Structured Finance to join our Credit Ratings Team. The Credit Analyst will assume primary... rated peers, transaction structure, legal documentation. Portfolio monitoring, working with origination teams to ensure...

. As an Investment Banking FIG Analyst/Associate within FIG Central and Southeast Europe, Greece & Cyprus Coverage team, you will play... or strategic client dialogue Execute Transaction: support due diligence, document preparation, negotiation etc. and liaising...

Banking Job-Mandarin speaking Credit Analyst-London-wm £Depending on experience Permanent Central London Ref: 22298...: Mandarin speaking Credit Analyst The Skills You'll Need: Mandarin fluent, credit analyst, banking experience Your New...

https://www.circlesquare.co.uk/job-search/2176-spanish-speaking-investment-analyst-leading-infrastructure-inv/analysts... Infrastructure Investment manager. They are now looking for a Spanish speaking Investment Analyst & Associate to join their asset...

to deliver a complete transaction and service offering. The company is creating the Next Generation Payment Ecosystem to help... a business analyst role in software or financial services 5+ years of technical customer support experience, working directly...

Credit Cards. The Role As our business grows internationally, we are looking for an experienced data-centric analyst... application and transaction data to produce actionable insights on new trends across the full customer lifecycle from application...

We are currently recruiting three Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the... Suspicious Transaction and Order Reports (STORs) and/or Suspicious Activity Reports (SARs) to the FCA and NCA within the...

for our consumer (primarily retail, travel and food and beverage) focused transaction execution team. You will play a pivotal role in... to this role is the ability to support the team (and Grant Thornton). It is worth noting that this is not a transaction execution...

We are looking for an Operations Analyst who will work with our team of talented FinOps Analysts and help us build the... processes Work with the data team to ensure accurate reporting and distribution of information across the business Transaction...

Covenant Review is currently seeking a Senior Covenant Analyst based out of our London office. Exciting opportunity... to be a covenant analyst for our market leading leveraged finance intelligence team at Covenant Review. We are seeking a seasoned...

a one-stop shop for estate agents and home builders to drive efficiencies, speed up the transaction while reducing risk, improve... and insights to enable product team allocation of resources. Manage another Data Analyst and support their professional...

CORPORATE DEVELOPMENT ANALYST Location: Central London Nord Anglia Education is looking to recruit a Corporate... Development Analyst to join our Corporate Development team, sat within the Group Central Support. As The central support...