TRANSACTION MONITORING DATA ANALYST jobs in United Kingdom #2

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

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

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 compliance monitoring related tasks Interpret large data sets and provide MI to senior management Assist with compliance... with experience in KYC or transaction reporting Proven ability in managing data sets and using Excel SQL/Python skills...

Rutherford Search

monitoring of customer relationships on the back of trigger events or through their regular review cycle Investigate transaction... and beneficiaries at registration and transactional level in line with Xe's policy Analyse transaction data and fraud metrics...

XE

on the back of trigger events or through their regular review cycle Investigate transaction monitoring alerts and evaluate... at registration and transactional level in line with Xe’s policy Analyse transaction data and fraud metrics to determine trends...

XE

's all about you.. You will be eager to work and develop your career with a high growth, fast paced and high transaction business. Key skills & essential... that drive better performance and efficiency. Your role will include: Support the periodic preparation, review and monitoring...

Utility Warehouse

(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

to report and escalate high-risk findings. Transaction Monitoring: Implement and manage transaction monitoring systems... processes. Collaborate with engineering and data analytics teams to develop and maintain cutting-edge tools for monitoring...

NALA

, Global Health Investing role are: Support the global health private equity investment strategy Transaction diligence..., modelling, execution and monitoring Build relationships with co-investors, entrepreneurs and strategics to access deal flow...

AXA

, Global Health Investing role are: Support the global health private equity investment strategy Transaction diligence..., modelling, execution and monitoring Build relationships with co-investors, entrepreneurs and strategics to access deal flow...

AXA

relationships and transaction opportunities/Grow the business with existing clients taking accountability for the performance... with clients and brokers to collect relevant information, to originate new business and to ensure client monitoring/Relationship...

Chubb

have the opportunity to expand and apply your experiences and skills while performing continuous monitoring, refreshing risk... of data sources, develop and perform audit tests, document work papers, produce quality issues, review issues with management...

Northern Trust