transaction control analyst Jobs - 13
Shareholder Analyst
Equiniti - EC2Y9DT
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Transaction Reporting Business Analyst
Trevose Partners - EC2M1GT
Employment Type : Full-Time
Transaction Reporting Business Analyst (MiFID & EMIR/SFTR) Global Hedge Fund We are looking for experienced Transaction Reporting Business Analysts to join our client's Transaction Reporting team. One role will primarily focus on MiFID transaction reporting, while the other will concentrate on EMIR/SFTR reporting. Both positions require meticulous attention to detail, a comprehensive understanding of regulatory requirements, and the ability ...
Credit Risk Analyst
Cedar - London
Employment Type : Full-Time
We're seeking a Credit Risk Analyst to play a pivotal role in managing credit risks, ensuring compliance, and supporting ongoing projects. As part of their dynamic Risk Management Team, you'll collaborate closely with various departments globally, contributing to their mission of sustainable and responsible operations. Your responsibilities as a Credit Risk Analyst will include daily monitoring and follow-up on the credit risk limits and exposur...
Operations and CASS Analyst
Robert Half - London
Employment Type : Full-Time
Robert Half is delighted to partner with a leading wealth and asset manager based in London to find their next Operations & CASS Analyst. Looking to hire an Operations specialist who has experience of running Client Money and Asset reconciliations to adhere to the standards of the CASS regime. This role covers the daily production of the reconciliations and analysis of the breaks as well as running the administrative tasks to support the CAS...
Deputy Money Laundering Officer (DMLRO)
City & Capital - W1J0AD
Employment Type : Full-Time
City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance department. They are actively seeking a highly knowledgeable, focussed & experienced Deputy Money Laundering Officer (DMLRO) who will join the legal & compliance function in a key senior ...
Compliance Assistant
Reed - EC3V9AJ
Employment Type : Full-Time
Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business! Joe Opportunities Create and enhance the Financial Crime HUB training framework. Develop training materials aligned with global and regional standards. Monitor regulatory changes impacting the 1st Line of ...
Assistant Financial Controller
Reed - MK170PH
Employment Type : Full-Time
Here at Reed Accountancy & Finance, we are currently supporting a well established business outside of Milton Keynes in beautiful grounds and working environment. The finance team are looking for an experienced Finance Manager/Assistant Financial Controller to support directly to the Finance Manager. This role would be perfect for a finance professional who appreciates supporting a friendly finance team with the smooth daily/weekly/mon...
Operations and CASS Analyst
eFinancialCareers - London
Employment Type : Full-Time
Robert Half is delighted to partner with a leading wealth and asset manager based in London to find their next Operations & CASS Analyst. Looking to hire an Operations specialist who has experience of running Client Money and Asset reconciliations to adhere to the standards of the CASS regime. This role covers the daily production of the reconciliations and analysis of the breaks as well as running the administrative tasks to support the CAS...
Operations Analyst - Entry Level Hybrid at Citi
eFinancialCareers - Belfast
Employment Type : Full-Time
Citi Overview: Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Prime Finance Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Markets Operations Belf...
Lending Operations Analyst at Citi
eFinancialCareers - London
Employment Type : Full-Time
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Lending Operations Team . By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Citi Lend...