Transaction Monitoring Analyst - London, United Kingdom - Apollo Solutions

Mandate Monitoring Analyst

4 days ago

For over 235 years, Bank of New York Mellon (BNY Mellon) has been at the center of the global financial markets, providing the world's leading institutions the tools, capabilities, and services to be distinctive investors. BNY Mellon has approximately $16.5billion in revenues and ...

Mandate Monitoring Analyst

1 week ago

For over 235 years, Bank of New York Mellon (BNY Mellon) has been at the center of the global financial markets, providing the world's leading institutions the tools, capabilities, and services to be distinctive investors. BNY Mellon has approximately $16.5 billion in revenues an ...

Transaction Monitoring Business Analyst

3 days ago

Join us as a Business Analyst within our Financial Crime Transformation Programme · - Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders · - You'll be working in a vibrant, forward looking t ...

Finance Analyst Investment Monitoring

1 week ago

**Reference · **11135 · **About our client** · Our client is a leading global secondaries fund providing liquidity solutions to many of the worlds leading private equity investors. As a Financial Analyst, you will be exposed to a broad range of areas in finance and will work clos ...

Senior Compliance Monitoring Analyst

1 week ago

Responsibilities include: · - Assisting with the management and delivery of all aspects of the Compliance Monitoring Plan · - Conducting thorough Compliance Monitoring reviews, covering a range of activities, across the business platforms, to ensure compliance with all applicable ...

Transaction Monitoring Analyst

1 day ago

We are hiring for an International Bank's compliance team for a Fixed Term Contract**(initially 6 months with a view to be extended to 12 months and ongoing - depending on performance).** · **NOTE: YOU MUST BE LONDON BASED AS THIS ROLE IS NOT REMOTE** · We are seeking a Transacti ...

Metric Monitoring Group Uk Analyst Trainee

1 week ago

**Description of the Business Line or Department** · The main mission of the Risk Management Division (RISQ) is to contribute to the sustainable development of the Société Générale Group's (the Group) activities and profitability by defining, with Finance Division and Business Un ...

Monitoring & Surveillance Analyst

1 week ago

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. · Tradition's goal is ...

Monitoring Analyst

1 week ago

We are a hybrid workforce and spend 40% of our time in the office. · Hours: We offer other flexible work options, such as compressed hours. · You will strive to put our customers first and ensure that customer claims, queries, and payment processes are adhered to and resolved w ...

Senior Monitoring Analyst

4 days ago

Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an annual salary of up to £52,00 ...

Portfolio Monitoring Analyst

1 week ago

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, investm ...

Portfolio Monitoring Analyst

1 week ago

Job Description · 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 ...

Security Monitoring Analyst

5 hours ago

Job Description Korn Ferry is a global organizational consulting firm. We work with our clients to design optimal organization structures, roles, and responsibilities. We help them hire the right people and advise them on how to reward and motivate their workforce while developin ...

Investment Monitoring Analyst

1 week ago

Investment Analyst – Single Family Office, London – PLACED · A London-based Single Family Office is looking to hire a 'Investment Analyst' to join their established entity in London. This is an excellent opportunity for an Investment Analyst who has Equities and Fixed Income exp ...

Senior Monitoring Analyst

6 days ago

Home based Help strengthen our team as our Senior SOC Analyst. Home based role. · A great opportunity to join our team as our Senior SOC Analyst to be responsible for handing security incidents received/escalated from the SOC Analyst (Tier 1 or Tier 2) and perform a business imp ...

Senior Monitoring Analyst

1 week ago

Job Description Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an annual salary ...

Investment Monitoring Analyst

6 days ago

Supporting a family office in the hire of a Junior Investment Analyst to join the team on a permanent basis. In this position, you will be required to help with all aspects of the investment process including investment research, supporting front-office operations, and providing ...

Senior Monitoring Analyst

4 days ago

Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an annual salary of up to £52,00 ...

Senior Monitoring Analyst

1 week ago

Insight Investment is looking for a Senior End User Computing Analyst to join the team in London. The team is responsible for technical support dealing with a wide range of software (Approx. Evergreen Windows 10 & Office 365 C2R 64 Bit · Group Policy · The management of the Pla ...

Monitoring Configuration Analyst

1 week ago

Our client is a large international corporation involved in the development and provision of mattresses. Currently their IT teamhave recently upgraded 18 of its subsidiaries on Microsoft D365. The project is all encompassing, spanning over several years and is transforming the wa ...