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FINANCIAL CRIME ANALYST

Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. Our client, a financial services payment company requires interim support to conduct trans...

CompanyOliver James
AddressSouth East
CategoryBanking
Salary£150.00 - £175.00 per day
Job typeContract, full-time
Date Posted 2 months ago See detail

Financial Crime Analyst

Oliver James

South East

£150.00 - £175.00 per day

Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. Our client, a financial services payment company requires interim support to conduct trans...

2 months ago seen See more...

Financial and Operational Analyst

Journey Recruitment

Berkshire, England

£48,000 - £50,000 per annum

Data Ownership and managing all submission data imported into NAV (Microsoft Dynamics NAV), ensuring accuracy and integrity within the Division. Customer Account Reconciliation- Regularly reconcile customer accounts specific to th...

2 months ago seen See more...

Data Reporting Analyst

Ventula Consulting Limited

South East

£500.00 per day

Strong experience in configuring and managing servers. Designing and deploying platforms using SAP BusinessObjects Business Intelligence platforms. Proven experience in Tableau Servers or MS PowerBI services; experience in both an...

2 months ago seen See more...

Transactional Reporting Expense Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Ensure payments are allocated to the correct trading desks and businesses. Book accruals (estimates) based on trade data to ensure current month expenses are accurately accounted for. Trade Analytics & Trend Monitoring - work with...

2 months ago seen See more...

Regulatory Business Analyst- Liquidity/Capital Reporting m/f/d

Efinancialcareers

South East

Competitive salary

To review Liquidity reports, which includes Internal Liquidity Metric, Liquidity Coverage Ratio (LCR) report, Net Stable Funding Ratio (NSFR) report, Additional Monitoring Metrics (AMM) report, Annual and Interim Liquidity Disclos...

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Sales and Reporting Analyst

Apple Recruitment

Craigavon, County Armagh

See Job Description

On behalf of our client, a market leader acrossIreland, we are seeking an individual for a key commercial role in the Armaghbased team. Working closely with Sales, Digital and Financeteams, the successful candidate will act as sup...

2 months ago seen See more...

Graduate - Sales & Reporting Analyst

Artemis Human Capital

County Armagh, Northern Ireland

Not Disclosed

ArtemisHuman Capital are delighted to be recruiting for a Sales & ReportingAnalyst on behalf of a market leading FMCG firm to join their Armagh team. To succeed in this role people skills are critical, you must be adaptable and be...

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Financial Accounting Analyst

Advanced Resource Managers Limited

Hampshire, England

£29.00 per hour

* Good communication skills with colleagues and external partners at a range of levels including Senior Management and Stakeholders. Our specialist recruitment divisions cover the entire technical arena, including some of the most...

2 months ago seen See more...

Market Data Analyst - Financial Services

Hydrogen Group

South East

£500.00 per day

Identify existing Market Data infrastructure contracts and negotiate migration agreements for internal Data Centre Exit projects. Negotiate amendments and new agreements in alignment with our Market Data Sourcing strategy, managin...

2 months ago seen See more...

Financial Planning Analyst

Michael Page Finance

Surrey, England

£300.00 - £325.00 per day

Working in a small FP&A team who are responsible for variance analysis and accurate forecasting as well as reporting for the UK and Ireland business. Meeting monthly deadlines and quarterly forecasting deadlines Client Details Mar...

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Reporting and Data Analyst

Tate

South East

£35,000 - £40,000 per annum

key dates such as when we received a particular type of submission and the date of the award;. legal costs of parties (in partis' cost submissions);. the costs of the arbitrator and the company (from financial summaries);. calcula...

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Financial Planning Analyst

Robert Walters

South East

Salary negotiable

Our client is a billion turnover global digital media brand - they are currently recruiting for a bright and enthusiastic Financial Analyst to be based at their fantastic modern head offices Working as part of a high calibre tea...

2 months ago seen See more...

Financial Planning and Reporting Senior Manager

Edf

Glasgow, Glasgow City

Not specified

The post holder will be responsible for leading the interaction with key stakeholders within the business in respect of financial reporting and planning in order to inform, influence and challenge decision-making particularly to e...

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Financial Crime Analyst

Connells Group Hq

Milton Keynes, Buckinghamshire

Competitive

Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence (within Estate Agency, Lettings and Mortgage Services functions)....

2 months ago seen See more...

Product Development Manager/Analyst Commercial - Financial Services

Meraki Talent Limited

Lanarkshire

Product Development Manager/Analyst (Commercial Financial Services)Excellent SalaryPermanentGlasgow (2/3 days per week from home)Posted Mon 13 May 24CVs ASAPStart date Jun Aug 24Meraki Talents Financial Services client is a...

2 months ago seen See more...

Product Development Manager/Analyst Commercial - Financial Services

Efinancialcareers

Lanarkshire

Competitive salary

Product Development Manager/Analyst (Commercial Financial Services)Excellent Salary Permanent Glasgow (2/3 days per week from home) Posted Mon 13 May 24 CVs ASAP Start date Jun Aug 24 Meraki Talents Financial Services clie...

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Global Industry Analyst, Asia Financials

Efinancialcareers

South East

Competitive salary

Is passionate about the markets and has a demonstrated record of successful stock- picking recommendations. GIAs must have a fundamental, research oriented, bottom-up approach supported by a strong philosophy and process;. Enjoys...

2 months ago seen See more...

Head of Financial Accounting & Reporting

Adecco

South East

£70,000 per annum

This exciting opportunity is for an experienced Finance Professional to take on the role of the Head of the Financial Accounting and Reporting. You will play a key role in the Finance function and engagement with senior stakeholde...

2 months ago seen See more...

Financial Modelling Analyst

Nest Corporation

South East

£38,000 - £42,000 per annum

hybrid of officeand home working(there will be anexpectationto attend the office, as required). reduce or vary working hours. reduce or vary the days worked. work from home (or a different location). work compressed hours. jo...

2 months ago seen See more...

Credit Analyst covering the Financial sector 6 Month Fixed Term Contract

Efinancialcareers

South East

Competitive salary

Provide written credit research reports/analysis supporting investment recommendations in issuers held in portfolios, including rationale for the assigned proprietary fundamental credit rating applying the AXA IM Credit Research P...

2 months ago seen See more...

Financial Planning & Analysis FP&A Analyst

Lord Accounting & Finance

West Midlands, England

£50,000 - £60,000 per annum, negotiable

TechnologyTo 60,000 + Bonus + BenefitsBirmingham (hybrid, flexible working)The CompanyOur client is a PE backed market leading specialist providing business critical services that support the infrastructure of some of the UK's la...

2 months ago seen See more...

Wholesale Lending Reporting and Metrics Analyst

Citi

London, Greater London

deep data analytical skills and be able to grasp and manage large and complex datasets quickly and willing to pro-actively deep dive into data warehouse and systems independently to gain understanding. experience in production and...

2 months ago seen See more...

Finance Reporting Analyst

Imultiply Resourcing Ltd

Midlothian, Scotland

Competitive salary

Responsibility for production of monthly, quarterly and annual management accounts. Assist in the preparation and presentation of financial reporting packs for Board. Support the development and maintenance of the monthly audit fi...

2 months ago seen See more...

Business and Reporting Analyst

Smart 10 Ltd

Hertfordshire, England

£27,000 - £29,000 per annum

Proficiency in Excel, including Pivot tables and formulas. Strong communication skills. Confident and proactive approach. Power BI experience is advantageous. Relevant degree or a keen interest in data analysis. Excellent attentio...

2 months ago seen See more...

Global Reporting Analyst

Interquest Financial Markets

Northampton, Northamptonshire

26000.00 - 27000.00 GBP Annual

Manage the reporting across the high value accounts. Responsible for streamline processes and internal procedures. Produce reporting to the relevant client contacts (internal and external) on KPI's and data analysis as defined wit...

2 months ago seen See more...

Regulatory Reporting Analyst m/f/d

Efinancialcareers

South East

Competitive salary

Collaborate closely with the Risk team at the Tier 1 Investment Bank to ensure accurate and timely reporting of Large Exposure data.. Manage the end-to-end process of collation, control, and risk management of all elements related...

2 months ago seen See more...

FP&A Analyst Financial Planning & Analysis

Sanderson

South East

Lead the monthly group analysis and oversee the production of monthly Board packs. Conduct detailed analysis of key contribution drivers. Evaluate cost variances, considering factors like inflation, procurement savings, and produc...

2 months ago seen See more...

Financial Modelling Analyst - Hybrid

Nest Corporation

London

£38,000 - £42,000 (dependent on experience)

hybrid of officeand home working(there will be anexpectationto attend the office, as required). reduce or vary working hours. reduce or vary the days worked. work from home (or a different location). work compressed hours. jo...

2 months ago seen See more...

Stockbroking Financial Crime Analyst

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Key Details JOB TITLE: Stockbroking Financial Crime Analyst SALARY: 24,539 LOCATION(S): Leeds, Wellington Place HOURS: Full-time (35 hours per week) WORKING PATTERN: Our work style is hybrid, which involves spending at...

2 months ago seen See more...

Group Financial Planning Manager - Reporting

Venture Recruitment Partners

Hampshire, England

Develop and maintain sophisticated financial models to support scenario analysis, sensitivity testing, and strategic decision-making. Own the output of the above processes working with the analyst pool to ensure that the quality o...

2 months ago seen See more...

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