Job Title: Senior Business Analyst - Transaction Monitoring Location: London Contract Type: Fixed Term Contract... and business needs. We are currently seeking a Senior Business Analyst specialising in Transaction Monitoring to join our dynamic...
My Banking client is seeking to recruit a Transaction Monitoring Technical Analyst on an initial 6 month contract based... Financial Crime - Transaction Monitoring transformation projects Support specialised data analysis across payment data, list...
and acquisition finance. THE RESPONSIBILITIES: Client Onboarding and Client monitoring: Create, maintain and manage client files... Head-Office system Input data into the CRM tool related to companies with dates of: Invitation into transaction, Customer...
Job Description: Job Title: Business Selection & Conflicts Group (London) Corporate Title: Analyst or Associate...: conducting initial conflicts checks and collecting relevant details for new potential business opportunities; monitoring...
as and when the need arises Tax reporting as and when required under a transaction* Writing and monitoring procedures Training...Job Category: Kroll Business Services Job Description: Due to rapid growth, we are looking for an experienced Loan...
that is responsible to prepare risk assessment reports and credit recommendations in support of existing and new business for the Bank.... As a Senior Credit Analyst - Corporates, you will be responsible for completion of credit risk applications. You will support the...
of business based in London, Moorgate. Sitting within the Compliance function you will be responsible for the review, monitoring... has a strong focus on transaction monitoring, live payments screening, and Sanctions screening, working closely with internal...
Job Title: EMEA Corporates & Infrastructure - Senior Analyst/Associate Director, Energy, Natural Resources... & Infrastructure, London Fitch Ratings is seeking a Credit Analyst for the Energy, Natural Resources & Infrastructure team in EMEA...
, and in fostering a strong compliance culture throughout PPRO. You will be joining the Financial Crime Transaction Monitoring team... is to #chooseaction, #beopen, #thinkcustomer, #gofurther and #wintogether The Purpose: The Compliance Data Analyst is a key role...
Banking Job - Risk analyst - London - wm £Depending on experience Permanent Central London Ref: 23280 Your New... Job Title: Risk analyst The Skills You'll Need: Risk analyst, market risk, risk report Your New Salary: depending...
Analyst will support day-to-day transaction reporting requirements for the international business, including but not limited... conducted by the elected fund Prime Brokers. Production of daily MIS. MiFID II: Daily Monitoring of both Trade and Transaction...
will have a strong focus on Asset Management, supporting the delivery of business plan initiatives, performance monitoring, reporting... or advised by ESR Europe (“ESR”). Over time, the Analyst will gain increasing exposure to Investment and Business Development...
Join a leading energy asset finance team as a Transactions Analyst, supporting complex deals across the UK and Europe.... This role offers hands-on experience in financial modelling, credit analysis, and transaction execution within a dynamic, growth...
The Structured Finance team is seeking an analyst based out of our London office. The role is open at Associate... collecting and analysing portfolio data, cash flow modelling, review of legal documentation and analysis of the transaction...
detection and response strategies. Create and refine monitoring use cases across endpoint, network, cloud, and transaction...Harrington Starr are seeking a Threat Intelligence Analyst for one of global investment banking clients. The role...
Purpose The role is responsible for loan portfolio monitoring, credit monitoring and administration and supporting... for effective coordination with internal teams and external stakeholders to facilitate transaction processing and mitigate potential...
skillset: Responsibilities: The Application Support Senior Analyst provides technical and business support for users..., securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial...
and transaction monitoring controls, ensuring Wise is protected against financial crime and meets regulatory requirements... between preventing financial crime and enabling a smooth customer experience. This is a great opportunity for a Product Analyst...
opportunities. The department comprises 50+ individuals organised across five sector-oriented teams. Each credit analyst... transactions and portfolio monitoring to identify and mitigate risks associated with the counterparty, deal structure...
crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance... and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial...