TRANSACTION MONITORING DATA ANALYST jobs in UNITED KINGDOM, United Kingdom #2

'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..., review and monitoring of key areas in the Partner business unit on an ongoing basis, identifying and explaining any key...

Utility Warehouse

to mitigate financial fraud and other risks. Manage and optimise rule-based engines. Perform transaction screening using... with blockchain monitoring/analytics tools is a strong plus. Insightful knowledge of financial crime tactics. Proficient in...

Gnosis

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...

Quilter

'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

(London - City of London, London) Type: Permanent Role They are seeking a world-class quantitative analyst with over 2...+ years experience who is passionate about trading strategies, data analysis and equity markets. The successful candidate...

Anson McCade

services including, as required, monitoring and recommendation for action for Infrastructure debt transaction across multiple... performance and risks. Prepare internal ratings. Analyse, evaluate and comment on drawdown requests and transaction related...

Gold Group

, 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