looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. This is a newly created role... that will support the delivery of a risk-based monitoring programme, ensuring the business adheres to Financial Services and Financial...
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...
at home We’re looking for: Junior Risk Monitoring Analyst The Role: We are looking for an entry-level Risk Monitoring... Analyst to support day-to-day risk oversight and monitoring activities. This role is well suited for someone early...
The Transaction Monitoring Analyst role involves analysing and investigating financial transactions to ensure... of financial services compliance standards. Transaction Monitoring Analyst will be responsible for :Monitor and analyse...
Accepting applications until: 30 January 2026 Job Description MONITORING ANALYST At Global, we think big, work..., we make sure we’re doing it as a team. Your Role: MONITORING ANALYST As a Monitoring Analyst at Global, you will be part...
, and our views on market issues. We are particularly interested in candidates who have experience in Funder/Developer Monitoring... and with analyst/managers at deal execution. Individuals should have a visible market presence and be able to demonstrate...
, we will expand and, importantly, deepen our contribution in the chosen geographies. Purpose of role The Programme Analyst... Portfolio, the Analyst will also contribute to the Rainforest Portfolio and work closely with internal teams and external...
operations Analyst to help on a busy and diverse portfolio of loans and bonds Servicing the bond and loan markets, Kroll... agency activity in accordance with facility agreements and KATS procedures. This will include: Monitoring KATS diary system...
functions for resolution, monitoring resolution activity, hastening and keeping clients appraised of progress towards service... restoration. Candidates must have a previous track record of performing a Service Desk Analyst role, ideally with a proven...
Transactional Monitoring Business Analyst (BA) - 6 Months Scope for extension Location: 100 Liverpool Street, London... Hybrid 2-3 days in the office About the Role: Our client is seeking a skilled Business Analyst (BA) to join their dynamic...
looking for an experienced Sales Operations Analyst to support sales teams across Europe for Visa's flagship customer event in 2026. This role... campaign, including invitation list, tracking responses, monitoring engagement and maintaining accurate data Regular data...
Description Credit Strategy Analyst We are looking for a Credit Strategy Analyst in our Credit Strategy team.... Primarily responsible for monitoring our Credit Strategy to identify useful trends and opportunities to optimise our lending...
your experience – your role will either be as a business or performance analyst working in one of our 4P, Strategy or Performance... impact analysis, ambition setting, disruption monitoring, and reporting; providing strategic oversight that enables the NCCU...
, Job Share Job Description Summary The Senior Trade Surveillance analyst plays a critical role in monitoring trading activity... play a pivotal role in monitoring Lloyds Banking Group’s trading activity across multiple asset classes to detect potential...
build products to meet their customer’s needs. The role The role will involve: Monitoring adherence to plan... and performance metrics. Supporting the production and operationalisation of the Active Portfolio Management performance monitoring...
Join Barclays as a Financial Crime Portfolio Planning Analyst, where you'll be part of a multi-faceted Financial Crime... by raising awareness of the risks. To be successful as a Financial Crime Portfolio Planning Analyst, you should have experience...
Job Title: Client Relations Analyst Contract Type: Permanent, full-time Location: London, St Pauls Department.... Within this Analyst role your core focus will be Private Credit. You must have strong interpersonal skills, be highly motivated and keen...
build products to meet their customer’s needs. The role The role will involve: Monitoring adherence to plan... and performance metrics. Supporting the production and operationalisation of the Active Portfolio Management performance monitoring...
We’re partnering with a growing legal finance firm to hire an Investment Analyst who will play a key role in evaluating... for the Investment Committee Supporting portfolio monitoring through dashboards, analytical tools, and data insights...