Jobs 1 to 7 of 7

Data Analyst - Trade Surveillance - Data Quality - Actimize

London -
McGregor Boyall
Key Accountabilities: Data Analysis - Understand the application's data requirements and analyse the Front Office trade MI reports and reconcile with the records loaded into the target platform. Take ownership of data analysis to ensure the right quality of the data is made available to the application within the timescales...
Rate: £400 - £500 per day
Posted: 4 days ago

Java/Actimize Developer

London -
Hays IT - Uk Posting account
Are you interested in a new Java/Actimize contract opportunity? *** *** Java/Actimize Developer | London - £500 - £595 *** A fantastic opportunity has arisen in one of the top Tier 1 Investment banks in London. The open position is looking for a Java/Actimize Developer. The successful applicant will work closely with the...
Rate: £500.00 - £595.00 per day
Posted: 18 days ago

Trade Compliance Analyst

City, London -
Lorien Resourcing
In order to be successful in securing this Trade Compliance Analyst role candidates will ideally be educated to degree level and have gained experience of working as with Trade Compliance Systems, AML, KYC and Trader Surveillance Solutions within the Investment Banking, FS Regulatory body or Global commodities trading companies. You...
Salary: £30000 - £35000 per annum + Bonus + Benefits
Posted: 9 hours ago

Change Manager - Financial Crime

City of London -
Real Staffing
Change Manager; Business Analyst; Financial Crime; Compliance; AML; Anti-Money Laundering; Transaction Monitoring; Surveillance; Fortent; Actimize; Regulatory; Change Management; Stakeholder Management; Workshop Facilitation; Business Requirements Definition; Process Design; System Solutioning; User Acceptance Testing & Co-ordination... - Transaction Monitoring experience with systems such as Fortent, Actimize, MANTAS... - BA/PM/Change Management Qualifications.
Salary: £45000 - £55000 per annum + competitive
Posted: 24 days ago

Application Support Analyst - Sanctions, Anti-fraud, AML

City, London -
Skills: Fircosoft, Actimize, Sanctions, Anti-fraud, AML, SWIFT, CHAPS, Fortent, eRCM... In-depth knowledge of primary messaging formats (SWIFT, CHIPS, FEDWIRE, BACS, CHAPS, FPS, SEPA and EMEA local clearing message types) A good working knowledge of operating system level scripting file transfer protocols (MQFTE, WMB, IIB), Unix (AIX, Solaris), Windows...
Salary: £70000 - £80000 per annum + Excellent Benefits
Posted: 2 days ago

Data Analytics Manager / Senior Manager

London -
To meet this growing demand, we are significantly investing in ourForensic Technology Solutions team in the UK to assist risk, compliance, & AML and Sanctions operations functions of Financial Services businesses better understand how data and technology can be used to enhance the effectiveness and efficiency of financial crime risk management.....
Salary: Competitive plus benefits
Posted: 15 days ago

Project Manager - Trade Surveillance - FLOD

London -
McGregor Boyall
Banking client is looking for a... with extensive experience in. Trade Surveillance and managing changes to the First Line Of Defence control environment. Candidates must have strong experience in the following areas. Project management within Business Banking Change. First Line Of Defence. Front Office Exposure. Knowledge of Market Abuse regulations...
Rate: £550 - £650 per day
Posted: 3 days ago