Jobs
>
London

    Training Analyst - London, United Kingdom - Page Personnel Sales

    Default job background
    Description
    International Global Payment provider who offer multi-currency payment services.
    Ensure compliance with transaction monitoring and KYC AML operational policy and procedures;
    Work closely with the Head of Monitoring and MLRO to enable enhancement of the Financial Crime programme;
    Quality control - Sample testing of client transactions to ensure adherence to policy;
    Assist with the training of staff within the company in AML matters.
    Several years working within a payments or e-money regulated firm with exposure to transaction monitoring of corporate clients;
    Understanding of the risks that are prevalent when dealing with various corporate entity structures within the deliverable FX and payments environment;
    A daily rate salary between £180 and £200 GBP
    Comprehensive training and development opportunities
    Flexible & Hybrid working model
    #

  • Morgan McKinley

    Training Analyst

    6 days ago


    Morgan McKinley London, United Kingdom Full time

    Company A global Legal firm with Head offices in Central London is looking for a Change Analyst to join a large Programme of work. This is an initial 12 month fixed term contract that will start immediately. Role & Responsibility Through your previous experience as a Change Analy ...

  • Vallum Associates

    Training Analyst

    2 weeks ago


    Vallum Associates London, United Kingdom

    Underwriting Process Analyst - Process Improvement - London - Hybrid - £110,000 · My client are a Data Driven International Specialty Insurer and Re-Insurer and they are looking for an Underwriting Process Analyst to work within the Data Engagement team. This position would requi ...

  • Vallum Associates

    Training Analyst

    6 days ago


    Vallum Associates London, United Kingdom

    Job Description Underwriting Process Analyst - Process Improvement - London - Hybrid - £110,000 · My client are a Data Driven International Specialty Insurer and Re-Insurer and they are looking for an Underwriting Process Analyst to work within the Data Engagement team. This posi ...

  • Understanding Recruitment NFP

    Training Analyst

    15 hours ago


    Understanding Recruitment NFP London, United Kingdom

    SharePoint AnalystDaily Rate: £400 per day Inside IR35Location: South LondonFlexible Working, Great team to be a part of, Long term contractI'm currently working with a public sector body based in South London, hiring for a Sharepoint Analyst to join the team ASAP.The Sharepoint ...


  • Dare London, United Kingdom Full time

    We are an energy trading company generating liquidity and value across global commodities markets. · We combine deep trading expertise with proprietary technology and the power of data science to be the best-in-class. · Our understanding of volatile, data-intensive markets, is ...


  • Bloomberg L.P. London, United Kingdom

    BloombergNEF Shipping Analyst in London , United Kingdom · BloombergNEF Shipping Analyst · We are seeking a highly motivated individual to join our Clean Transport group to undertake research on the shipping and maritime industries, including decarbonization policies and clean ...


  • Superscript London, United Kingdom

    We are looking for a motivated and detail-oriented Sales Operations Analyst to join our Commercial Operations team here in London. You'll play a key role in optimising our sales processes and providing valuable insights to enhance the overall efficiency and effectiveness of our s ...


  • Bloomberg L.P. London, United Kingdom

    We are seeking a highly motivated individual to join our Clean Transport group to undertake research on the shipping and maritime industries, including decarbonization policies and clean technology analysis, impacts on demand, business models and market structure, financing, and ...


  • Cegedim United Kingdom

    We are one of the UK's largest developers of pharmacy software solutions who pride ourselves not only on the quality of our products but on delivering an exceptional customer service and customer experience at every stage. Are you a natural customer care advocate with extensive c ...


  • TUI Luton, United Kingdom

    Reporting to the TAT Operations Manager, the Training Analyst Team Leader will work with the TUI Airline Training team, to oversee, manage and report on pilot & cabin crew training records & training performance data conducted by TAT ATO & TUI Group AOCs. · In addition, the role ...


  • Page Personnel Sales London, United Kingdom

    London Permanent £40,000 - £45,000 per year · Great opportunity to work within one of the top housing associations · A large housing association in London that offers flexible working. · The successful Purchasing Systems Support Analyst will have to: · Role in administering, ...


  • University College London Hospitals NHS Foundation Trust London, United Kingdom

    As the Team Lead for the UCLH Clinical Scientific Computing IT Analysts you will have the satisfaction of applying your extensive IT knowledge and experience, your customer focus and your ability to lead and develop your staff. · You should already be an experienced IT Analyst w ...


  • eFinancialCareers London, United Kingdom

    **Recruiter**: Denny Ellison Enterprises Limited · We are a London-based company founded in 2010 and provide training services to equity research analysts and students. · We are a team of ~ 10 buy side and sell side equity research analysts, each with ~15 years of experience. · O ...


  • FIND London, United Kingdom

    Are you a data analyst who enjoys training or mentoring others? Have you ever thought about becoming a mentor for the next generation of data analysts coming through? · We're working with one of the world's leading data & analytics training providers who are looking to appoint ad ...


  • IT Graduate Recruitment London, United Kingdom

    GRADUATE QUANTITATIVE ANALYST - LONDON **(flexible 100% remote work or hybrid)** · Quantitative Analyst, Fin Tech Start Up, Trading, Python, R, C#, SQL · A great opportunity to join an exciting fin tech firm that have developed a world renowned FX Trading platform. Their elite te ...


  • CV Screen London, United Kingdom

    **German Speaking Software Support Analyst | Remote-working | Circa £35,000 | Online Travel Industry | 1 year maternity-cover (potential to extend)** · A native German speaking Software Support Analyst is required by a brilliant company within the online travel industry. This is ...

  • Understanding Recruitment

    BI Analyst

    1 week ago


    Understanding Recruitment London, United Kingdom

    **BI Analyst** · An exciting opportunity has arisen for an experienced BI Analyst to join a leading retail brand based in South Kensington, London where you will be expected to the office two days a week. This leading organisation are going through a sustained period ofgrowth and ...


  • eFinancialCareers London, United Kingdom

    Goodman Masson have been engaged by one of the most globally prestigious Asset Managers as they recruit a new **Senior Business Analyst** to join their Client Deliverables team. · Working closely with teams such as Compliance, PMO and Finance the **Senior Business Analyst** will ...

  • Comtecs Ltd

    Business Analyst

    6 days ago


    Comtecs Ltd London, United Kingdom

    Business Analyst / Data Analyst - Stakeholder Engagement, Requirement Elicitation, Process Mapping, Data Analysis, Data Mapping, SQL, MS Excel, UAT, Change Management; Law Firm, Legal Services. Contract, 6 Months+, City of London (Hybrid 3 days in office).£450 - £500 p/day Contra ...

  • INTEC SELECT LIMITED

    Senior Gis Analyst

    1 week ago


    INTEC SELECT LIMITED London, United Kingdom

    **GIS Analyst - Fully Remote** · Rate circa - £500 per day on a 3/6 month rolling contract / 35-hour week 9am - 5pM/Fully Remote - scope to extend up to one year · **Company**: · A multimillion-pound corporation is currently hiring a GIS Analyst who has strong capabilities in Arc ...