Transaction Reporting Business Analyst (MiFID & EMIR/SFTR) Global Hedge Fund We are looking for ... Monitor industry and regulatory changes. * Propose compliance solutions. * Understand data analysis ...
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 ...
Purpose of Position The Transaction Control team was formed in January 2020 to improve and monitor ... The Analyst role is critical in these plans to do so and will be at the heart of the team as we ...
We are looking for a Senior Data Analyst to work for our clients 'Design, Review and Optimise Transaction Monitoring Controls' team, within the Transaction Monitoring (TM) Unit. The team is part of ...
Collate monthly, quarterly and annual performance monitoring statistics and ensure RMs provide ... Collect departmental business data and regular analysis to provide insights. * Assist in the ...
The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To ...
Monitoring of regular Management Information to identify trends. * Identify and deliver control and ... Solid analytical and problem-solving skills and confident to challenge and propose new ideas
Our client, a prestigious international bank is seeking an experienced Treasury Analyst to join ... Handle and monitor the processing of money market and foreign exchange transactions * Process ...
Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a ... Monitor transaction activity to ensure alerts are analysed and actioned in accordance to company ...
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... Transaction monitoring including direct dialogue with senior management of portfolio companies and managing monthly, quarterly and annual reporting from portfolio companies Working closely with ...
Make sure the credit transactions are compliant with credit policies. * This position mainly ... Proactively monitor industry and sector trends as well as counterparty risks for early warning ...
Financial Crime Analyst - Mandarin speaking London / Hybrid £150 - £175 per dayDue to the nature ... A financial services payment company requires interim support to conduct transaction monitoring of ...
Your responsibilities as a Credit Risk Analyst will include daily monitoring and follow-up on the credit risk limits and exposures, overseeing transaction flows, and ensuring adherence to the credit ...
... transactions. * Assist in the preparation of statutory accounts and liaise with external auditors as necessary. * Monitor and control expenses against budget Qualifications: * Bachelor degree in ...
Data Collection & Analysis Support the collection, monitoring and management of ESG data from ... Transactions and Asset Management Interface with investment team colleagues on the progression of ...
My client is a London-based FinTech who are looking for an Operations Analyst to join the team ... Monitoring transactions to ensure compliance * Help to automate management information documents ...
Description * Closely monitor income and expenditure and ensure all records are up to date ... Ensured the prompt and accurate processing and recording of all financial transactions, including ...
Effectively monitoring, identifying and reasonably measuring credit risk within the Bank's asset ... Make sure the credit transactions are compliant with credit policies. This position mainly focuses ...
Assess the feasibility and profitability of potential transactions by preparing a comprehensive ... Continuously monitor loan performance and contribute to the monthly drawdown process. * Fulfill ...
Quantitative analyst covering the European Consumer & Residential team for new and existing ... Automating reporting and monitoring processes for existing transactions * Working closely with ...
... monitoring the Bank's exposure and analysing the profitability clients generate for the Bank. · ... transaction documentation (facility and security agreements, credit approval letter, fee letters ...
Monitor the group's credit risk limits and utilisation on a daily basis, taking action and following up on any breaches with the front office. * Conduct thorough transaction and process analyses to ...
... stock monitoring) Help ensure sufficient funding across all group entities Treasury reporting ... type of transaction and cost involved M2M valuation Treasury and Risk system development ...