transaction reporting analyst Jobs - 56
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...
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...
Data Analyst Apprentice
QA Ltd - EH22BY
Employment Type : Full-Time
Multrees Investor Services are an award-winning investment services company who operate in the Financial Services sector. They support transformational change through a range of outsourced investment services to wealth managers, private banks, family offices and advisory businesses. An opening for a Data Analyst Apprentice has opened within the business. The Data Management Team are responsible for the timely and accurate processing of price/yie...
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 ...
Transaction Monitoring Analyst
Deutsche Bank - Birmingham
Employment Type : Full-Time
On behalf of Deutsche Bank, we are looking for a Transaction Monitoring Analyst for an initial 6 month contract based in the banks Birmingham Office 3 days per week and 2 from home on a PAYE day rate engagement . Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives an established position in Europe plus a significant presence in the Americas and Asia ...
Regulatory Reporting Business Analyst
McGregor Boyall - London
Employment Type : Full-Time
I'm working with a leading financial services firm, who are looking for a Senior Buisness Analyst with detailed understanding of regulatory reporting requirements across UK and EU Jurisdictions, such as but not limited to : MiFID2, EMIR, Dodd Frank & MAS. Candidates should have additional experience of: Working as a Business Analyst within regulatory change projects in Commodities or Financial Service organisations Detailed understanding of ...
Transaction Monitoring Officer
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; pa...
Operations Analyst
Reed - EC4N7BL
Employment Type : Full-Time
Our client is seeking an Operations Analyst to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency and resilience. Day to Day of the Role: Oversee business controls for functions covered by the Head of Operations, ensuring compliance and risk awareness. Perform regular Quality Assurance...
Operations Analyst
Reed - EC4N7BL
Employment Type : Full-Time
Our client is seeking an Operations Analyst to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency and resilience. Day to Day of the Role: Oversee business controls for functions covered by the Head of Operations, ensuring compliance and risk awareness. Perform regular Quality Assurance...
Loyalty Analyst
Harnham - Data & Analytics Recruitment - Birmingham
Employment Type : Full-Time
LOYALTY ANALYST SOUTH BIRMINGHAM (hybrid) Up to 45,000 benefits Supporting customers across the UK both in-store and online, this is an excellent opportunity to take ownership of the loyalty programme for this leading UK retailer! THE COMPANY This client is a huge, household name retailer, operating as the leader in their market sector and a go-to for customer needs. With a powerful loyalty scheme and different product offerings, the Analytics f...