TRANSACTION REPORTING BUSINESS ANALYST jobs in LONDON, United Kingdom

SARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst... or crypto industry. Reporting to the Head of Financial Crime, the candidate will be responsible for reviewing alerts...

to support our client franchise. ICM is looking for a highly energized, dynamic Reporting Transformation Analyst... and its supporting operating model will be a significant advantage (e.g., transaction management, operations, reporting, controls, data...

is looking for a Regulatory Business Analyst to join a project that is based in UK The position will ideally start ASAP on a 6 month initial... Investment Banking experience Experience as a Technical, Business, Systems or Functional Analyst Experience with DTCC trade...

FP&A team is looking to recruit a Senior FP&A Analyst (either in London or Glasgow) to support the business in... for driving business value through timely and accurate reporting, robust financial planning and ultimately supporting the business...

. Analytics, Reporting and Instrumenting the Business: The development of dashboards and KPIs to help manage the business...Senior Financial Analyst and Strategic Planner | FM services | London | Up to £65,000 I’m proud to represent...

most client facing teams in the business and the CLO Analyst role is dynamic, fast paced and offers a good mix of analytical... skills and discover what you excel at—all from Day One. Job Description CLO Analyst U.S. Bank Global Corporate Trust...

Data Analyst, London, Permanent, Hybrid (office based 2 days a week) Manage Pay.UK management information (MI... and presentations Provides knowledge and insight of current and future business performance and trends for the Schemes by producing...

: To provide analytical reporting and profitability insights across Europe to help explain monthly business performance results... business analyst will need to work closely with various teams and stakeholders with a commercial focus on the analytical...

Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis... financial activities; Prepare accurate and timely data on customers for reporting reasons; Perform data analysis for reporting...

Job Title Pricing Analyst, S&R Deal Pricing Job Description The Team The Savings & Retirement Deal Pricing team... benefits. The transactions will be across different structures including funded, longevity swaps and new business flow deals...

at Analyst or Associate level Main Responsibilities Contribute to the development of investment strategies for European Real... production of internal investment memoranda for submission to senior investment staff Support transaction execution workstreams...

reviewing and updating existing policies as necessary Prepare and submit internal and external reporting such as internal MI... on tasks such as customer onboarding and transaction monitoring Develop and deliver coaching and training to develop...

what they do? Excited at the chance to be a trail-blazer in a data-rich, digital-based business with billions of rows of untapped data... into and realise. Hungry to deliver real impact on overall business performance? Enjoy working directly with decision makers / CXOs...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation...

analyst role in a commodity or derivative trading business Professional experience on contractual (e.g. ISDA) and credit... and virtual, will ensure that you always feel connected to your colleagues and the business. Who are we? We are EDF Trading...

Private Equity Real Estate Analyst role with a long-established global firm. Transaction analysis and underwriting..., asset management, redevelopment, forward funding and real estate loans. The PE Real Estate Analyst will be actively...

We are looking for a Senior FinOps Reconciliation Analyst to make an impact working with the Finance Operations.... Evolving in a high-pace and multifaceted environment, meticulous attention to detail is vital. Reporting directly to the VP...