Transaction monitoring analyst jobs in Bath

This is a broad, hands-on role that will see you monitoring and analysing transactions, investigating and reporting suspected financial crime incidents and conducting risk assessments to identify ...

... raising and transaction activity within the funds. What You`ll Be Doing * Prepare quarterly ... Analysis of fund and asset level performance, including working closely with the portfolio ...

Manage day-to-day financial transactions and records for the Rail Division, ensuring accuracy and ... Prepare and issue client invoices and monitor accounts receivable to ensure prompt payment ...

Manage day-to-day financial transactions and records for the Rail Division, ensuring accuracy and ... Prepare and issue client invoices and monitor accounts receivable to ensure prompt payment ...

Collect and review rent payments, monitor arrears, and take appropriate actions to ensure prompt ... Keep detailed records of property-related transactions, contracts, and communications. * Stay ...

Our FTSE100 client has a requirement for an experienced Business Analyst to join them for an initial 3-month contract. Extensive experience as providing Business Analysis expertise on large, complex global transformation programmes. Experience acquired across a multitude of industries and project...

We are seeking a highly motivated Business Analyst to join our Outreach team. ...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

As a Cloud Data Analyst, you will be at the forefront of cloud technology using your skills in a varied and evolving consulting role. Strong data processing experience and understanding of developing against common database technologies (such as MS SQL, PostgreSQL, MySQL, etc). Exposure to data m...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

Senior Business Analyst (£55k-£65k) - Remote. As a Business Analyst you will need to demonstrate experience with the below:. Gather and analyse business needs, ensuring they align with Power Platform capabilities. Facilitate communication between business users and technical teams, managing chang...

Locke & McCloud are looking for an experienced Data Protection Specialist to join our client as a Senior Analyst in their growing but established Data Protection team! You will be a huge contributor to our clients Data Protection strategy and roadmap and will have the opportunity to take the lead...

Business Analyst Manager (12-18 month FTC). Peaple Talent have partnered with non for profit organisation who are are looking for a Business Analyst Manager to join the team on a 12 - 18 month fixed term contract. You will be responsible for leading a team of four Business Analysts ensuring trans...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

The Data Privacy & Protection Senior Analyst has the primary mission to secure and promote the appropriate use, treatment, storage, conservation, governance, and timely deletion of information processed by the company (including personally identifiable information and confidential business inform...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

ERP Business Analyst, JD Edwards, E1, E1 9. Draw upon comprehensive application and business knowledge to support, enhance and modify the company’s JDE system, with particular focus on Distribution / CRM modules. Design processes and configure the system to achieve desired business results. ...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

The ideal candidate will have 7+ years’ experience working as a Business Analyst in particular with a focus on documenting processes, procedures and work instructions within a regulated environment. In this “hands-on” role you will work with the program/business to define and agree requirements a...