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TRANSACTIONAL MONITORING SENIOR ANALYST

Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. Ensuring the timely resolution and escalation of alerts. Reviewing payment activity on a periodic and ad hoc basis. Initiating remedial...

CompanyTwenty84 Ltd
AddressSouth East
CategoryIT
Salary£50,000 - £52,000 per annum
Job typePermanent, full-time
Date Posted a month ago See detail

Transactional Monitoring Senior Analyst

Twenty84 Ltd

South East

£50,000 - £52,000 per annum

Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. Ensuring the timely resolution and escalation of alerts. Reviewing payment activity on a periodic and ad hoc basis. Initiating remedial...

a month ago seen See more...

Senior Analyst

Nc Associates

Lancashire, England

£32,000 - £38,000 per annum

Study Support. Free Parking. Pension. Annual Bonus. Hybrid Working (2 Day WFH). Stock reconciliations and detailed analytical work. Forecasting of the companys compulsory stock obligation. Preparation of monthly returns to the De...

a month ago seen See more...

GMC GUIDELINES SENIOR ANALYST

Efinancialcareers

South East

Competitive salary

Create and Amend Guideline Documentation within strategic platforms (Prospectuses, Supplements, IMAs and other governing documentation) in line with client requirements. Interpret Guidelines from (Prospectuses, Supplements, IMAs a...

2 months ago seen See more...

Treasury Finance Executive Decision Support Senior Analyst

Natwest Group

London, Greater London

If you have experience of finance control and an accountancy qualification, this is a unique opportunity to join our Treasury function. Well look to you to work with offshore teams in delivering daily, weekly and monthly rolling...

2 months ago seen See more...

Senior Web Developer Software House Tamworth /Remote

Akkodis

Homeworking

55000.00 - 65000.00 GBP Annual

Reporting to the development team leader this role will see you designing, developing and modifying a range of Web applications.Key responsibilities of this role include, but are not limited to: To develop software according to pu...

2 months ago seen See more...

Web Analyst - 12 month FTC

Booker Group

Northamptonshire, England

A Booker colleague card with 10% off purchases at Booker and double discount events up to three times a year. After 3 months service, a Tesco colleague discount card with 10% increasing to 15% off most purchases at Tesco for a 4 d...

2 months ago seen See more...

Senior Analyst/ Associate, Portfolio Management Team, London, UK

Efinancialcareers

South East

Competitive salary

Working with the investment team to establish portfolio construction framework. Creating and maintaining quantitative models, analytical tools, and conducting data driven analysis to support portfolio construction decisions. Respo...

2 months ago seen See more...

Responsible Investment Senior Analyst - Asset Management - London

Efinancialcareers

South East

Competitive salary

Take the lead in supervising proxy voting for a global equity fund. Managing and overseeing external provider(s) of shareholder voting services. Advise clients and organisations in the industry on RI/ESG themes. Examine Stewardshi...

2 months ago seen See more...

Technical Web Analyst - Contract

Harnham - Data & Analytics Recruitment

South East

£500.00 - £570.00 per day

Lead the migration process from Adobe Analytics to GA4, including planning, implementation, and validation phases. Collaborate with cross-functional teams to understand business requirements and translate them into technical speci...

2 months ago seen See more...

Senior Web Developer

Wh Capital

Remote

£50,000 - £65,000 a year

Develop, maintain, and scale web applications utilising core technologies such as PostgreSQL, Express.js, Node.js, and Next.js, with a particular focus on integrating AWS and third-party solutions effectively. Architect and implem...

2 months ago seen See more...

Senior Analyst - Modelling & Data Analytics - Real Estate

Efinancialcareers

South East

Competitive salary

The Senior Commercial Modelling Analyst is a key role working with and supporting the Commercial Manager who is responsible for leading all Commercial Data Analytics and modelling function. Support the approval of customer transac...

2 months ago seen See more...

DERIVATIVE OPS SENIOR ANALYST

Efinancialcareers

South East

Competitive salary

Completion of daily derivative operations retained services / tasks (incl. Collateral Management, and Derivative Trade Processing) are managed effectively and are in line with market and regulatory deadlines. Proactively working w...

2 months ago seen See more...

Securities Settlements Senior Analyst

Efinancialcareers

South East

Competitive salary

ROLE SPECIFIC RESPONSIBILITIES:* To ensure all securities trades from are sent to the relevant custodian or Prime Broker, matched andsettled within normal market conventions. * Requires interaction across Operations Teams as well...

2 months ago seen See more...

Senior Web & Graphic Designer

Lighthouse Personnel Ltd

Suffolk, England

£35,000 - £40,000 per annum

Develop and refine the company visual brand to reflect the goals of the business and ensure the guidelines are always followed. Study design briefs to determine the requirements, then conceptualise visuals using Adobe Creative Sui...

2 months ago seen See more...

APAC FP&A - Senior Analyst

Danaher

Location Gurugram, Haryana, India

Prepare and/or present APACs Monthly Business Review with accurate monthly financial reports with reliable data and analysis to be used in decision making and planning. Review monthly accounts for accuracy, variances and trends to...

2 months ago seen See more...

Senior Web and Digital Marketing Officer

Thefutureworks

Nuneaton, Warwickshire

£14.39/hour

We are recruiting for an experienced Digital Web Coordinator to join a creative marketing team within the Further Education sector. The vacancy is initially on an interim basis with the opportunity to express interest in the perma...

2 months ago seen See more...

Senior Web and Digital Marketing Officer

Thefutureworks

Warwickshire, England

£14.39 per hour

We are recruiting for an experienced Digital Web Coordinator to join a creative marketing team within the Further Education sector. The vacancy is initially on an interim basis with the opportunity to express interest in the perma...

2 months ago seen See more...

Indirect Tax Senior Analyst EMEA (interim contract) - European base

Etaxjobs

Ireland Tax Jobs

Attractive Salary Package / remote working

The Indirect Tax Senior Analyst can be based in a number of locations across Europe (ideally Ireland, UK or Switzerland). The ideal candidate is a quick learner with the ability to understand and innovate established procedures, e...

2 months ago seen See more...

Senior Analyst, Procurement Applications EMEA

Hilton Hotels & Resorts

England

In addition, the role will focus on supplier data management, supplier catalogues, item and product master list management and will interact with internal stakeholders to facilitate reporting and maintain adherence to purchasing s...

2 months ago seen See more...

Senior Risk Analyst

Qbe Insurance Group

Hybrid (London)

Competitive

Providing insights to the business. Being a technical expert. Stakeholder engagement and communication. Ability to analyse data to provide powerful insights. Good report production/written skills. Good engagement and relationship...

4 weeks ago seen

Senior Pricing Analyst

Legal & General

Brighton, East Sussex

Competitive

Our aim at Legal & General Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that's important to them. We're offering acompetitive base salary, great ben...

4 weeks ago seen See more...

Senior Cost Analyst

Prince Personnel Limited

Telford, Shropshire

50000.00 GBP Annual

Senior Cost AnalystTelfordPermanentMonday Friday 8:30am 5:00pmSalary up to GBP50,000We are recruiting for a large international manufacturing organisation based in Telford. They are looking for a Senior Cost Analyst on a permanent...

4 weeks ago seen See more...

Senior Oracle ERP Analyst

Harvey Nash

London, England

£65000.00 - £70000.00 per annum

Review and coordinate quarterly Oracle updates, including impact assessments and testing. Solve functional problems, develop configurations, and manage system administration. Serve as Release Manager, ensuring smooth transitions t...

4 weeks ago seen See more...

Senior Cyber Security Analyst

Hays

Brighton, East Sussex

Competitive

Lead and/or mentor a team of Cyber Security professionals, providing guidance, support, and mentorship to ensure optimal performance and productivity. Foster a culture of security awareness and compliance amongst team members and...

4 weeks ago seen See more...

Senior Pricing Analyst

Vermelo Rpo

Haywards Heath, West Sussex

Competitive

The majority of business is written as the insurance pricing provider behind household names such as Co-op, Sainsbury's, O2, Halifax, AA, Saga and Lloyds Bank to list a few and also has a large and growing direct presence in the m...

4 weeks ago seen See more...

Senior Conflicts Analyst

White & Case

London, Greater London

Competitive

Advise fee earners on conflict issues, ensuring compliance with global regulations and bar rules, and collaborate with OGC and partners for complex cases. Conduct thorough research on clients, shareholders, and beneficial owners t...

4 weeks ago seen See more...

Senior Credit Analyst - Hedge Fund

Efinancialcareers

South East

Competitive salary

All aspects of research and diligence of companies. Creation and maintenance of detailed financial models to aid the analysis of existing and prospective investments. Analysis across stressed and distressed situations. Ability to...

4 weeks ago seen

Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London

Efinancialcareers

South East

Competitive salary

Work independently or partner with other teams to design, develop and implement both reoccurring and ad hoc reports and metrics to support all aspects of the fraud function. Undertake daily/weekly/monthly analytics of application,...

4 weeks ago seen

Senior Finance Analyst

Pearson Whiffin Recruitment Ltd

Kent, England

£58,000 - £64,000 per annum

Budgeting and Forecasting. Production of Management Accounts. Providing analysis and feedback on Performance vs Budget. Preparation of monthly Board reports. Cost analysis. Liaising with Key Stakeholders and Budget holders. Partic...

4 weeks ago seen See more...

Senior Business Analyst - Nottingham Hybrid remote - GBP65K

Oscar Technology

Homeworking

65000.00 GBP Annual

They are a market leader in their field, and have grown dramatically over the past 2 years, with parent and sister companies overseas. What you will need: Understanding of the SDLC Experience gathering requirements (internally and...

4 weeks ago seen

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The top companies hiring now for Senior Web Analyst jobs are Harnham Data & Analytics Recruitment, Forward Role,

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