Monitoring Analyst

We have partnered with a highly successful PE firm; they have a track record of exceptional performance and are one of the few firms to exceed their fund raising target. They are hiring for a Portfolio Monitoring Analyst (6-12 month FTC).The role sits between finance, investment, and operations and will regularly interact with senior stakeholders. You will...

3 days in office - Regrettably No Visa Sponsorship on offer ) A fully licensed UK bank specializing in Banking Services for global fintechs and providing SME Lending solutions for UK businesses are hiring a Cyber Security Analyst. The lending division offers commercial real estate investment loans and trading loans, ranging from £0.As a leading Banking...

Transaction Monitoring Senior AnalystOur client, a prominent crypto-focused payment services provider catering to some of the industry's largest clients, is seeking a seasoned Transaction Monitoring Analyst with experience in the Crypto sector to join their team permanently.What Will You Be Doing?We are in search of a dedicated compliance professional with a...

Job Description Role Overview: Are you passionate about digital media, entertainment, and software services? Do you like big challenges and working within a highly motivated team environment? Keen with respect to Observability and Reliability? Candidates for the Monitoring Tools Analyst role in our AIOps group will be responsible for the operation,...

Senior Non Natural Catastrophe Analyst page is loaded Senior Non Natural Catastrophe Analyst Apply locations London time type Full time posted on Posted Yesterday job requisition id RQ9748 Role: Senior Non Natural Catastrophe Analyst Location: London - Hybrid Position: Full time, permanent The Exposure Management team plays a vital role at MS Amlin in...

We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including NBC, NBC News, MSNBC, CNBC, NBC Sports, Telemundo, NBC Local Stations, Bravo, USA Network, and Peacock, our premium...

Company DescriptionWe create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including NBC, NBC News, MSNBC, CNBC, NBC Sports, Telemundo, NBC Local Stations, Bravo, USA Network, and...

Company DescriptionWe create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including NBC, NBC News, MSNBC, CNBC, NBC Sports, Telemundo, NBC Local Stations, Bravo, USA Network, and...

Coopman Search and Selection are delighted to partner with a leading alternative asset manager with circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the firm. In this role you will be responsible for a providing generalist compliance support to the wider compliance team. You will report directly into the Head of...

Compliance Analyst We are looking for a Compliance Analyst who will be reporting into the Head of Equities and Trading Compliance and will be part of the Asset Management Compliance team that covers Investment, Product, Client Group, Marketing and Regulatory initiatives. We're a global asset manager. We help institutions, intermediaries and individuals...

Are you a Transaction Monitoring Analyst with a keen interest in the cryptocurrency field? Are you seeking a remote position with an exciting company? Twenty84 is teaming up with a leading London-based cryptocurrency and payments firm to discover a skilled professional to join their ranks. This role presents a fantastic opportunity to operate in a lively...

Here at EBRD:We are focused on gaining insights to assist us in making informed decisions driven by data.We aim to provide actionable insights to decision makers within the organization to solve business issues.The HR Analytics Analyst role involves being a data expert and supporting data-driven decision making in EBRD's HROD department.Responsibilities...

To support the Media Monitoring Analyst to monitor the media, submit complaints, collate data and research topics for reports.Salary: £25kBackground:Academic studies have shown the media's reporting of Muslims leads to an "atmosphere of hostility" against Muslims (corroborated by a number of polls).The Centre for Media Monitoring was set up by the Muslim...

Analyst - Conduct Analytics & Monitoring Edinburgh, Birmingham, Bristol, Chester, Leeds We support agile working Click here for more information on agile working options. Agile Working Options Agile Working Options Job Share; Hybrid Working JOB TITLE: Analyst - Conduct Analytics & Monitoring LOCATION(S): Bristol, Edinburgh, Chester, Leeds &...

About Our Client International Global Payment provider who offer multi-currency payment services. Job Description Conduct regular transaction monitoring to identify unusual/suspicious activity; Ensure transaction alerts are cleared or escalated appropriately; Ensure compliance with transaction monitoring and KYC AML operational policy and procedures; ...

Conduct transaction monitoring reviews to identify, prevent and mitigate any red flags that get highlighted through the banks TM procedures.Client DetailsCorrespondent bank that operates across global jurisdictions, offering Banking, Payments, FX and other Financial Services.Description Conduct Transaction Monitoring investigations, identifying and...

Ebury is growing fast in the FinTech world, recognized as one of the top companies to work for in the industry. Offering various financial products like FX risk management, trade finance, currency accounts, international payments, and API integration.Compliance Monitoring ManagerLondon - 4 days in the officeThe Compliance Monitoring manager reports to the...

Purpose of Job The Analyst contributes to all phases of the project cycle, including project origination, structuring, execution, implementation and monitoring. The Analyst will take responsibility for those tasks assigned to him/her by the operation leader or more senior members of the project team, or more senior bankers. The tasks may include...

Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...

Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...