26 Transaction Monitoring Jobs in Central London

Your new company The bank is an attractive workplace due to its strong emphasis on career development, offering comprehensive training programs and a broad career path to help employees grow into future business leaders. It fosters a corporate cultur...

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EXCLUSIVE: COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) REQUIRED Ref: 4056G 40K Plus Bonus & Good Benefits City of London We are exclusively recruiting for our Client, a Global Online Broker, looking for an experienced Compliance Analyst to join thei...

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Key Responsibilities: Check all incoming SWIFT/ mail messages and action accordingly Process/verify/authorise payments within authority held Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory require...

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What we will offer: We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm w...

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Responsibilities of the role include: Assist in the preparation of business plans, internal reports/reviews and administrative communications; Prepare regular reports on transaction banking activities, including transaction volumes, revenues and clie...

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Purpose of Position - FTC for 12 months The Private Equity (PE) world relies heavily on the management of transactions within funds. These transactions can often be complicated, especially in treatment. In addition, Pantheon’s strategic direction has...

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Meraki Talent’s client is currently seeking a Portfolio Monitoring Manager to join their business on a permanent basis. Our client is a leading Global Asset Management firm. They invest in both public and private markets with most growth in recent ye...

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Responsibilities: Delivers proactive and efficient compliance advisory and oversight services. Provides guidance on and ensures adherence to relevant regulations. Interprets, analyses, and implements regulatory changes, focusing on their impact on th...

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This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring cou...

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Key Duties & Responsibilities Supporting the origination of new business and implementation of business strategy Support assessment of potential, definition, and selection of target customers in assigned regions and markets. Support origination of ta...

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Who we are looking for SSGA Portfolio Oversight and Control are a team of operations professionals with broad experience who provide integration support and daily oversight for the SSGA core outsourced middle and back office functions, this role will...

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The Head of Surveillance role is critical role ensuring adequate and appropriate framework and controls are in place to mitigate risks across the business and support them through their growth plans. This is a key leadership role requiring managing t...

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On behalf of Deutsche Bank, we are looking for a Clearing and Settlements Analyst for an initial 3 month contract based in the banks Moorefield Offices on a hybrid working pattern of 3 days per week in the office and 2 from home, on a PAYE day rate e...

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Job Purpose Financial derivatives role within ICE Futures Europe (IFEU) responsible for surveillance operations and investigations across multiple asset classes including oil, natural gas, environmental, soft commodity, fixed income and equities mark...

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What the Hiring Manager Says Quilter Cheviot has been the wealth manager of choice for individuals and families for over 250 years, and today is one of the UK's largest wealth management firms offering expert discretionary investment management and f...

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Job Description: Job Title Client & Sub-Sovereign Solutions (CSS) Illiquid Collateralised Exposures (ICE) Trader Location London Corporate Title Analyst Deutsche Bank's Rates business leads with scale and strength in providing asset and liability sol...

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About the role In your role as Associate - Equity you will make a meaningful and valued contribution from the outset. This role will provide a great opportunity to to participate in all aspects of the investment process across a mix of direct investm...

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Tax Manager (Senior) – Real Estate. OUR CLIENT is a specialist investor and asset manager operating across the UK and Europe, boasting an impressive portfolio of properties worth €multi-billion. As they continue their growth and expansion plans, they...

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Job Description: Job Title: Tax Advisor, Tax Advisory Location: London Corporate Title: VP Group Tax's responsibility is to manage the Bank's worldwide tax position, with responsibilities ranging from advising on the tax consequences of transactions,...

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The Global Conflicts Office (GCO) oversees Morgan Stanley's Firm-wide conflicts management framework and has members based in New York, London, Hong Kong and Mumbai. The GCO operates the Firm's transactional conflict clearance process and oversees co...

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Core Purpose To produce valuation models and insights as part of the Valuation Team to facilitate better investment decision making and monitoring, ensuring that clients are treated fairly and support the core objective of achieving the secure and su...

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Our client is a leading corporate and investment bank with a large and established leveraged finance business. Description Exciting opportunity for an ED Credit Leveraged Finance Large Cap & Cross-Over with a leading Corporate and Investment Bank. Lo...

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JOB DESCRIPTION Job title: Internal Auditor Ref: 7484 / Maze ID 75 Corporate Title: Associate Department: Internal Audit Location: London An agency-only broker that executes trades for asset management firms, hedge funds, insurance companies, mutual ...

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We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. At Macquarie, our advantage is bringing together diverse people and empowering...

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Job Description: Employer: DWS Group Title: Infrastructure Investment Manager - private equity Location: London About DWS: Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently...

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