TRANSACTION MONITORING DATA ANALYST jobs in United Kingdom

Operational activities focused on executing tasks such as data analysis, reconciliation, and transaction reporting, while ensuring... on maintaining our nimble, agile and entrepreneurial culture. Your Role Capco are currently recruiting for Transaction Reporting...

Capco

’s requirement in AML, financial crime, transaction monitoring and compliance reporting. Key responsibilities Act as product... industry Proven working experience as a data analyst or business data analyst in Banking or RegTech/AML solution provider...

Bank of China

IRC224840 – TRADING ANALYST At Eni, we are looking for a Trading Analyst within ETB in London... data to help develop and execute trades. · Data entry for each Cargo purchase and sales, Hedges, Freight and logistics...

Eni

IRC224840 – TRADING ANALYST At Eni, we are looking for a Trading Analyst within ETB in London... data to help develop and execute trades. · Data entry for each Cargo purchase and sales, Hedges, Freight and logistics...

Eni

, research and analysis, securities services, trading and sales and transaction banking. We are currently seeking a Director..., EM Credit Trading (Sovereign Analyst) to join the desk in London. The role holder will also ensure the HSBC values are present...

HSBC

analysis of the aged debt report Monitoring and reviewing the reports from our card transaction provider Supporting AR...Finance Analyst Salary £35,000 to £40,000 Permanent FT - 35 hours Monday to Friday **Hybrid role, 1 to 2 days...

Saga

. The role holder must have an understanding of the Transaction Monitoring and anti-fraud tools used by our client (SAM... for Transaction Monitoring and anti-fraud systems. Good appreciation in controls, risk management and audit Good experience in...

Adecco

IRC225277 – TRADING ANALYST At Eni, we are looking for a Trading Analyst within ETB in London... data to help develop and execute trades. · Data entry for each Cargo purchase and sales, Hedges, Freight and logistics...

Eni

IRC223183 – TRADING ANALYST At Eni, we are looking for a Trading Analyst within ETB in Eni House, 10 Ebury Bridge Rd... you will be responsible for: · Analysing of market data in order to help develop and execute trades. · Data entry for cargo purchases...

Eni

publication, transaction reporting and order retention. Responsibilities Monitoring IFEU's and NDEX's compliance with MiFIR... transaction reporting and order retention and liaising with Members on identified data issues Assisting Members in...

Intercontinental Exchange

We have an exciting opportunity to join OakNorth Bank as a Cash & Treasury Operations Analyst! This is a full-time... & Treasury Operations Analyst? Working in a growing UK Cash & Treasury Operations team Processing payments (GBP and currency...

OakNorth Bank

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...

People First

experienced industry specialists. The Impact: S&P Global is seeking an experienced analyst to join its Structured Finance... Ratings group as a Senior Analyst in the Structured Credit practice. The successful candidate will enhance...

S&P Global

and additional costs related to each transaction. Sustainability Mass Balance ensuring the trading book is updated, monitoring key... Analyst to focus on their growing activity in the renewable fuels space. As an integrated member of the trading team, the...

Eleven Recruitment

, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks... identification, assessment, management, monitoring, and remediation. Key focus on risk analysis and reporting, with particular focus...

Crown Agents Bank

(e.g. connection monitoring, resource utilization, slow response, etc.), web application stacks (e.g. connections... systems, micro-service hosting platforms, and impacts of application errors related to data validation or malformed API calls...

JPMorgan Chase

Who we're looking for Within this role you will work to ensure the integrity of custody and cash position data...; Perform custody transaction and position reconciliation against internal records; Maintain ownership of daily cash and stock...

Schroders