TRANSACTION MONITORING CHANGE ANALYST jobs in UNITED KINGDOM, United Kingdom

regulatory change programs and knowledge of major Transaction Reporting Regulations such as EMIR, SFTR, MiFID II, MAS, and ASIC... and entrepreneurial culture. Your Role Capco are currently recruiting for Transaction Reporting Business Analysts, Project Managers...

the development of our Transaction Monitoring (TM) capabilities. You will be a key part of the team delivering... not about selling products - we want to solve problems and change lives through Monzo ❤️ ✨ 📍London, Cardiff or Remote in the UK...

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...

banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic... you to apply! The Institutional Credit Management (ICM) group is looking for a full-time AVP data analyst to join its Wholesale Lending...

sector. They support transformational change through a range of outsourced investment services to wealth managers, private... banks, family offices and advisory businesses. An opening for a Data Analyst Apprentice has opened within the business...

with the risk-based approach, including PEPs. Transaction monitoring, including the setting of parameters, investigating... where appropriate, in accordance with the risk-based approach. Carrying out routine monitoring of high-risk business in accordance...

, Netcool, or other fault monitoring toolsets Good Knowledge of ServiceNow or other incident and change management tools... can affect transaction quality of Visa Client. You will be able to explore many latest technologies that support the Visa...

, Netcool, or other fault monitoring toolsets Good Knowledge of ServiceNow or other incident and change management tools... can affect transaction quality of Visa Client. You will be able to explore many latest technologies that support the Visa...

as they come through the GTM pipeline. Performing ad-hoc and periodic reviews of customers and partners. Undertaking transaction... and fraud monitoring and taking action as required. Being a key resource in developing, implementing, maintaining and enhancing...