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TITLE - CLIENT ONBOARDING SPECIALIST/KYC ANALYST LOCATION - CENTRAL LONODN CONTRACT - 3 MONTHS INDUSTRY - FINANCIAL SERVICES PAY - £150-200 PER DAY We are looking for a client onboarding spe...
KYCKYC ANALYSTCLIENT ONBOARDINGWorld Leading Global Energy Trading Company has an exciting opportunity for a Contracts Coordinator /Confirmations Analyst for the Derivatives Team. The primary focus of this position will be to supp...
We are currently looking for dynamic individuals to join our Business Change Practice as Project Manager; allocated to a multi-disciplinary squad delivering a range of Regulatory change projects. Thi...
Business Analyst, Compliance Risk, Regulatory Control £700 - £775pd - via an Umbrella Company or PAYE Solution London Business Analyst, Compliance Risk, Regulatory Compliance, Regulatory ...
Business AnalystFinancial ServicesInvestment BankingMARTransformationControl DesignMarket AbuseMiFIDRegulatory ComplianceEMIRCompliance RiskVolckerMiFIR1LOD2LODRegulatory ControlControl ImplementationIT Business Analyst 6 months London £650pd - £700pd via Umbrella Company Business Analyst, SDLC, Payments, SEPA, SWIFT, BACS, Regulatory Reporting, Reg Reporting, MiFID, EMIR, Loans, Mon...
BACSBusiness AnalystData ManagementLoansOraclePaymentsSDLCSQLTrade FinanceMiFIDSEPAData ModellingRegulatory ReportingSWIFTEMIRMoney MarketsReg ReportingWHO WE ARE Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and North Africa. Since 2007, our 800 consultants pr...
Markets Transformation - Senior Vice President Citi Markets provide world-class solutions that are as diverse as the needs of the corporates, institutions, governments, and individual investo...
Overview Audit Project Leader Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and tech...
Ref: 21949 Your New Job Title: Operations Associate - Treasury Markets, Commodities and Regulatory Reporting The Skills You Need: Relevant experience in Ban...
BankingClearingSettlementTreasuryOur client, a Global Asset Manager, is looking for an experienced BA (Business Analyst) to join their Team on a contract basis. The incumbent will ideally have a background from operations and regulat...
Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide cons...
Your responsibilities will include:
Who we are Britannia Financial Group is a global financial services company that combines local expertise with global solutions to offer a full range of financial products including, securities & der...
Who we are looking for SSGM Client Services Support - Client Onboarding & Maintenance ("CSS-COB") is a team of client facing product specialists focused on internal and external clie...
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering b...
We are looking for a professional individual with experience in the Transaction Reporting space who wants to apply their financial markets knowledge and further develop their understanding in the fast...
Key Skills & Requirements - Experience within Capital MarketsManagement Consulting (knowledge of F2B trade lifecycle) - Extensive exposure to regulatory projects eg, Dodd Frank, MIFID II, EMIR - Ex...
Requirements;
Overview Overview Of BNY Mellon: BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment...
Description: The Data BA will work under the Regulatory reporting workstream of the Aladdin implementation. The work is analysis of the test results and ill involve the following: ...
WHO WE ARE Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and North Africa. Since 2007, our 800 consultants pr...
S&P Global Market Intelligence The Role: Associate Business Operations Analyst The Team: Support Business Heads and provide insights into revenue, performance, and expenses inc...
We are currently looking for dynamic individuals to join our Business Change Practice as Project Managers; allocated to a multi-disciplinary squad delivering a range of Regulatory change projects. Th...
Business Support Project Engineer required for a client that specialises in the design and manufacture of land drainage, flood defence and sewage industry pumps
Overview BNY Mellon is hiring a Lead Analyst, Regulatory Oversight Management to join the Trade & Transaction Reporting Team. The team supports BNY Mellons Foreign Exchange (FX) CT (compounds t...
Job Role: You will be a key member of the team providing comprehensive support expanding of OTC Derivatives Hedging Solutions or Financial Products business. This role involves front to back support ...
Job Description PSRM Credit Portfolio Senior Officer - The Candidate [Credit Portfolio Senior Officer] is primarily responsible for lending activities including cred...
Regulatory Reporting Business Analyst Type - Contract Umbrella Day Rate - £650 to £750/day (inside ir35) Dur...
Transaction ReportingSenior Analyst My client is one of the worlds largest banks with a strong presence in the financial markets and commodities sp...
The Role We are currently looking to recruit an Assistant Manager who can make significant contributions to the Banking Risk Regulatory Reporting practice through deep sector experti...
Our client is looking for a manager with experience and a background in Regulatory Reporting on a 6-months contract, with possibilities of an extension! The individual should have strong experiences ...
A major international bank based in London. Description Equities Product Owner/Business Analyst role will be responsible for working with Development IT staff, Internal Stakeholders...
Trade & Transaction Reporting Analyst Venn Group are currently recruiting for a Transaction Reporting Analyst to join a Financial Services firm in London. The purpose of thi...
Trade & Transaction Reporting Analyst Venn Group are currently recruiting for a Transaction Reporting Analyst to join a Financial Services firm in London. The purpose of this positi...
About this role: Wells Fargo is seeking an International Technology Derivatives Delivery Lead The delivery lead will be responsible for managing technology milestones, dependencie...
Regulatory Reporting Officer Commodities Trading LondonUp to £55,000 Gresham Hunt has been mandated by one of our Commodities Trading clients...
Team Profile: The Transaction and Processing Risk (TPR) Group is a new function responsible for providing business-wide leadership and proactively developing and implementing a holistic framew...
Who we are Britannia Financial Group is a global financial services company that combines local expertise with global solutions to offer a full range of financial products including, securities & der...
Description: Lead the control functions in both Data Metrics and KYC Quality Control. Control functions encompasses assessment for GBM KYC of new customer, addition of product/fund, ...
We are currently looking for dynamic individuals to join our Business Change Practice as Project Manager; allocated to a multi-disciplinary squad delivering a range of Regulatory change projects. Thi...
CassonX are delighted to be recruiting for this city based capital markets bank that prides itself on creating an excellent working environment, with a work / life balance encouraged and the chance to...
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 21470 Your New Job Title: Mandarin speaking ...
Trade Reporting Project Manger Contract Role Umbrella Day Rate - £650/day to £750/day (inside IR35) Location: London - (3 days a...
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering b...
Investment Banking Regulatory Think Tank London Circa £90k plus package I am looking for a regulatory specialist with specific knowledge of investment and wholesale banking conduct risk. The r...
RiskMiFIDRegulationEMIRInvestment banking conduct riskTitle: Senior Compliance Manager Rate:£700 per day Company: Bankingcorporate Type: Contract The SENIOR COMPLIANCE MANAGER will handle a diverse array of compliance and risk matters ass...
My client are a leading trade brokerage embarking on a on a multi-year strategic plan to modernize and refresh their current technology stack moving on-premise backend webservices to Cloud-native micr...
ASP.NETSql ServerWindows AzureTrading SystemsJob Summary
End Date Monday 16 January 2023 Salary Range £61,176 - £99,411 We support agile workingclick here for more information on agile working options. Agile Working O...
BNY Mellon is hiring a Lead Analyst, Regulatory Oversight Management to join the Trade & Transaction Reporting Team. The team supports BNY Mellons Foreign Exchange (FX) CT (compounds tradeable) swaps,...
Fixed IncomeReconciliationMERJE are partnered with a market leading trading business who are looking for a Trade Surveillance Officer to join their team. Responsibilities:
Overview Of BNY Mellon: Job Title: Trade Operations Analyst, Front Office Services Department: Front Office Service Who...
Derivative TradingDerivativesEquity DerivativesInterest Rate DerivativesAbout this role: EMEA Compliance at Wells Fargo consists of Advisory and Central Compliance Teams which provide Compliance support to Commercial Banking, Corporate & Investment Bank...
Overview BNY Mellon is hiring a Lead Analyst, Regulatory Oversight Management to join the Trade & Transaction Reporting Team. The team supports BNY Mellons Foreign Exchange (FX) CT (compounds t...
Requirements;
Key Skills & Requirements - Experience within Capital MarketsManagement Consulting (knowledge of F2B trade lifecycle) - Extensive exposure to regulatory projects eg, Dodd Frank, MIFID II, EMIR - Ex...
Citi Markets provide world-class solutions that are as diverse as the needs of the corporates, institutions, governments, and individual investors we serve in 160 countries and territories. The breadt...
Ref 21808 Your New Job Title: Junior Operations Officer - Banking The Skills Youll Need: English fluent, Administrative and Coordinating experience...
Responsibilities: Develop expert knowledge in Regulatory requirements, processes and systems for several transactions and position based Regulatory reports. Responsibility for maintain a reconciliat...
Capital Markets Consultant Base Salary - £55,000 - £65,000 London based Are you interested in joining a global leader in Digital Services and Consulting Are you engrossed in the Banking a...
Trade & Transaction Reporting Analyst x 3 Banking London TTRO MiFiR, EMIR, SFTR I have 3 new headcounts within a Trade & Transaction Reporting team within a thriving investment bank ...
Trade Transaction Reporting Operations Analyst EMIR and MIFID II New and exclusive opportunity for a Trade Transaction Reporting Operations Analyst to join a thrivin...
Serves as a Rates & Markets Treasury product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, process...
A high profile Financial Services, Banking organisation requires a permanent Senior Compliance Officer to be based in their City, Central London office (3 days homeworking). TheSenior Compliance Offi...
Description About this role Job Purpose/Background: The role is to provide legal support in the EMEA (Europe, Middle East & Africa) region as part of BlackRocks Publi...
WHO WE ARE Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and North Africa. Since 2007, our 800 consultants pr...
WHO WE ARE Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and North Africa. Since 2007, our 800 consultants pr...
We have been exclusively appointed by our client, the UK Branch Office of a Leading Foreign Bank, to help source a new Compliance Officer & MLRO for their London Office. The role will report directly ...
Business AnalystFinancial ServicesLondon£55,000 - £75,000 Business Analyst required to bridge the gap between the business and technology teams within a leading Fina...
S&P Global Market Intelligence - Cappitech Regulatory Reporting The Role: Product Account Manager - Associate Director The Team: S&P Globals Cappitech regulatory repor...
Company overview Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the...
. We are working with a well-known multinational bank based in the City of London. They are looking to bring on a Trade and Transaction reporting AVP to join their busy team. The right person will p...
Senior Business Analyst - London - Contract - £700pd (Umbrella Rate) Cititec are partnered with a global commodity trading firm who are searching for a Regulatory Business Analyst to work...
We have been exclusively appointed by our client, the UK Branch Office of a Leading Foreign Bank, to help source a new Compliance Officer & MLRO for their London Office. The role will report directly ...
We are currently looking for a dynamic individual to join our Change & Transformation Practice as Regulatory SME; allocated to a multi-disciplinary squads delivering Mandates across a large portfolio....
We are currently looking for dynamic individuals to join our Business Change Practice as Project Manager; allocated to a multi-disciplinary squad delivering a range of Regulatory change projects. Thi...
The pace and scale of regulatory change has been unrelenting for global investment firms, banks, broker dealers etc. Bloombergs Regulatory Reporting Services [BRRS] is a business that caters to a broa...
In conjunction with the Business Units and other Service Units, CPLE performs the following tasks with respect to compliance risk:
Business Analyst/ Project Manager, Regulatory Change Management £750 - £800pd - via an Umbrella Company/ PAYE Solution London Business Analyst, Business Analysis, Project Manager, Project...
Job Summary
Transaction Reporting SME Business Analyst EMIR, MIFID & SFTR. Role details
Transaction Reporting Operations Analyst Opportunity This is a new and exclusive opportunity for a Transaction Reporting Operations Analyst to join this thriving bank as they expand ...
Welcome to Natixis Natixis Corporate & Investment Banking provides companies, financial institutions, financial sponsors, and sovereign & supranational issuers with a full range of financial services...
An exciting opportunity has come up with an international (multi product) Broker/Trading business, who are looking for someone to join their Compliance team in a broad and generalist compliance role b...
If you have compliance and risk experience and are looking for your next role, this could be the perfect opportunity for you. We are seeking a Regulatory Compliance Manager to join our clients inclusi...
Compliance MonitoringRisk ManagementCompliance ReportingMLROPayment ServicesRole: Compliance Officer (12 Month Contract) Location: London, UK Salary: Competitive and Candidate Dependent Reporting To: CCO, ...
Who we are looking for SSGM Client Services Support - Client Onboarding & Maintenance ("CSS-COB") is a team of client facing product specialists focused on internal and external clien...
Working within a global Energy Trading business the role focuses on performing trade surveillance, overseeing algorithmic trading governance requirements and compliance relating to market access. The ...
Commodity MarketsComplianceCompliance MonitoringMARSurveillanceDuties & Responsibilities
I am recruiting on behalf of a top tier Bank for a EMIR Regulatory Reporting Professional to join a brand new London team. Reporting to the Head, you will primarily using your expertise to manage esc...
Who were looking for The Broker Management team is responsible for onboarding all Derivative trading accounts both internally and externally for OTC Bilateral & Cleared, ETD, FX, CFDs. They also set ...
Company overview Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the...
BA/ PMO (hybrid) - Mifid II & EMIR - £575 p/day (Umbrella) Harvey Nash are currently supporting a Global Tier1 Banking organisation with their requirement to bring on board an e...
About this role: Wells Fargo is seeking a Business Execution Consultant. In this role, you will:
Key Skills & Requirements - Experience within Capital MarketsManagement Consulting (knowledge of F2B trade lifecycle) - Extensive exposure to regulatory projects eg, Dodd Frank, MIFID II, EMIR - Ex...
YOUR IMPACT Our Asset Management Alternatives Private KYC Group is seeking a professional to manage, lead and oversee the regional KYC team and act as main point of contact for local...
Trade and Transaction Regulatory Reporting/ Trade & Transaction Reporting We are looking to recruit an organised Regulatory Business Analyst to join...
Trade Transaction Reporting Operations Analyst EMIR and MIFID II New and exclusive opportunity for a Trade Transaction Reporting Operations Analyst to join a thrivin...
Requirements;
Accountabilities & Responsibilities-
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