61 Transaction Monitoring Jobs in Central London

City Elite Transaction Services are seeking a skilled Regulatory Accountant to ensure compliance with evolving regulatory requirements. This role is crucial in maintaining the quality and accuracy of regulatory reporting, helping this globally recogn...

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Are you an experienced Reinsurance Operations professional with expertise in Excess of Loss and Quota Share reinsurance? My client, a leading global specialist insurer, is looking for a skilled individual to join their dynamic team. 65,000 plus bonus...

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Your new company Work for a large organisation that specialises in making a difference to the community and one of the UK's leading housing associations. Your role will support the provision of investment appraisal services and the maintenance of inv...

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Fund Accountant Associate Private Equity 6 month FTC Our client is an international Private Equity firm with more than 12 billion USD in assets under management and offices in five countries. Job Purpose You will work closely with the other members o...

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Our client is a European Corporate and Investment Bank Description Exciting opportunity for a Infrastructure Structured Finance Director - EMEA to join a European Corporate & Investment Bank. London - Project Finance, Infrastructure, Energy, TMT: Ori...

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This team provide advisory compliance support to our central support functions including finance, human resources, operations and technology. The team interprets and provides advice on a wide range of EMEA regulations relating to areas including clie...

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Ref: 22741 Job Title: Chinese speaking Loan Documentation and Securities Manager The Skills You'll Need: Fluent spoken and written Chinese (Cantonese highly preferred, but Mandarin could be considered). Qualified lawyer is required. Relevant experien...

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This team provide advisory compliance support to our central support functions including finance, human resources, operations and technology. The team interprets and provides advice on a wide range of EMEA regulations relating to areas including clie...

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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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As an Amazon Worldwide (WW) Workplace Health & Safety (WHS) Methane and Vapor Intrusion Mitigation Specialist and Risk Manager, you will be responsible for all aspects of supporting one of the safest real estate programs in the world You will partner...

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As an Amazon Worldwide (WW) Workplace Health & Safety (WHS) Methane and Vapor Intrusion Mitigation Specialist and Risk Manager, you will be responsible for all aspects of supporting one of the safest real estate programs in the world You will partner...

Go to similar: Specialist jobs in central london

GBR Recruitment Ltd, are proud to be working exclusively with a leading UK Charity, recruiting for an experienced home based Financial Controller, who is "hands on" with a strong background from within the Charity / NFP / 3rd sector, to head up the C...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22651 The Skills You'll Need: Fluent Cantonese and English. Experience in credit analysis and preparing credit proposal in corporate banking / real estate finance b...

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A hugely impressive, prestigious, and global law firm are looking for a Pricing and Analytics Executive to join their London office. This role has exposure across the whole firm where you will be working with stakeholders across the business includin...

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Infrastructure Fund Selection, Investment Advisory, London Our client is an award-winning investment advisory that works globally with sophisticated institutional investors and asset owners on their investment requirements with a primary focus on por...

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About our client Our client is an international, software-focussed growth equity fund with an impressive portfolio. Investing from their first fund there is significant capital to deploy and headroom to grow in an expanding business. They are looking...

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WHO ARE WE Are you looking for a new challenge in a dynamic and modern environment? Do you want to drive issues forward quickly on your own initiative and thus contribute to the success of our bank? Then join us now Airbus Bank is a bank specializing...

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Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...

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About our client Our client is a fast growing European focussed mid market private equity investor that is looking to make their second finance hire in London to support the CFO and partners in the growth and development of the business. The business...

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Supporting two lead Asset Managers you will work closely to support on a range of issues across either ERM (Enterprise Risk Management) or Energy/Climate Change. You will have the opportunity to have a big impact in this division which is circa 70 pe...

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Fund Accountant Associate Private Equity 6 month FTC Our client is an international Private Equity firm with more than 12 billion USD in assets under management and offices in five countries. Job Purpose You will work closely with the other members o...

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Accounts Payable Officer 35,000 - 40,000 9am - 5pm, Hybrid Full Time, Temp - Perm Near Bank Station Are you a skilled Accounts Payable Officer looking for an exciting opportunity in the Public Sector? Our client is seeking a proactive and detail-orie...

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A pan-European Real Estate Debt Fund are recruiting a Fund Controller. This Fund Controller (Real Estate Debt) role will assist the Head of Finance in managing all financial elements of the real estate debt fund, specifically financial control and re...

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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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