Data Governance Analyst - Sanctions/Financial Crime We are currently recruiting for a data governance analyst to join a leading financial services organisation. The successful candidate will be an integral part of the data governance team, working with data leads, data owners and other … stakeholders to ensure compliance and data quality. The successful candidate will have extensive experience in financial services and be well-versed in data governance, data quality, data framework, data catalogue, data lineage and BA skills. They must be able to collaborate well with data leads, data owners and understand … financial transactions. Key skills: Working knowledge and understanding of data governance, data quality, metadata, profiling, analysis, and data management tools. Solid knowledge and expertise in Financial Crime - Anti Money Laundering/Combating the Financing of Terrorism (AML/CFT) space. (Must Have) Knowledge of the Sanctions framework, requirements more »
Financial Crime Analyst - Mandarin speaking London/Hybrid £150 - £175 per day Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment company requires interim support to conduct transaction monitoring more »
Financial Planning and analyst for a digital consultancy in London The role is as follows Financial planning and analysis 6 months contract 2 -3 days on site in London £500 Inside ir35 You will need experience in Commercially focussed Understand forecasting, Profit and loss, cash flows more »
thrive. A fantastic new opportunity has become available for Business Reporting Analyst/Finance Reporting Analyst with one of our Financial Services clients based in London. Role : Business Reporting Analyst/Finance Reporting Analyst Location : London (3 Days week Onsite) Duration … publication of the report in a timely and qualitative manner. Experience and Skills required : Experience in a regulatory advisory or reporting role within a financial institutions or consultancy firm (experience in ESG reporting is a plus) Be able to understand complex concepts of new regulatory requirements, challenge them and more »
(Finance) required for a project centred around customer-facing websites and mobile app Payment Provider Systems and Auto Pay systems. You will need Financial systems experience and have knowledge of financial concepts, processes and knowledge of databases for storage of financial data. Senior Business Analyst … stakeholders. Work with the Product Owners, Developers and other stakeholders to elicit business and technical requirements that will enable the Development Teams. Experience of financial systems and processes, payment processing standards and protocols (e.g., ISO 20022, SWIFT). Experience working with databases (e.g., SQL, NoSQL) for storing and retrieving … financial data. Demonstrable experience in the development of a Payment Provider Systems. Experience in PCI compliant payment solutions Analysing processes for data migration, gap analysis, data mapping, data modelling techniques and data migration. Guide the definition and refinement of scenarios for Integration Testing, BAT and UAT throughout the development more »
that streamline payment processes. You'll be responsible for ensuring the smooth operation of various payment scenarios, catering to both user needs and organizational financial requirements. In accounting terms, this involves "double entry accounting" to cover all finance-related aspects of our services. This encompasses Payment-in-Arrears and … transactions. Handling amendments, disputes, exemptions, and adjustments to accounting records. Facilitating goodwill payments and managing unpaid transactions. Handling debt payments, write-offs, and chargebacks. Financial experience as a Senior Business Analyst: Strong understanding of financial systems and processes, including knowledge of payment processing standards and protocols … e.g., ISO 20022, SWIFT). Experience working with databases (e.g., SQL, NoSQL) for storing and retrieving financial data. Expertise in designing and implementing payment solutions, preferably with experience in integrating them with SAP systems. This shall include familiarity with SAP modules related to financial management and integration methods more »
Greater London, Stratford and New Town, United Kingdom Hybrid / WFH Options
Jumar Solutions
that streamline payment processes. You'll be responsible for ensuring the smooth operation of various payment scenarios, catering to both user needs and organizational financial requirements. In accounting terms, this involves "double entry accounting" to cover all finance-related aspects of our services. This encompasses Payment-in-Arrears and … transactions. Handling amendments, disputes, exemptions, and adjustments to accounting records. Facilitating goodwill payments and managing unpaid transactions. Handling debt payments, write-offs, and chargebacks. Financial experience as a Senior Business Analyst: Strong understanding of financial systems and processes, including knowledge of payment processing standards and protocols … e.g., ISO 20022, SWIFT). Experience working with databases (e.g., SQL, NoSQL) for storing and retrieving financial data. Expertise in designing and implementing payment solutions, preferably with experience in integrating them with SAP systems. This shall include familiarity with SAP modules related to financial management and integration methods more »
Business Analyst- Finance Manchester (1 day on site every fortnight) Outside IR35 A Business Analyst is required for our client who are based in Manchester. You will play an instrumental role in the successful delivery the client's high-profile ERP migration project to replace their more »
Central London, London, United Kingdom Hybrid / WFH Options
Telstra Associates Limited
A Big 4 Consultancy is seeking ESG Analyst Climate Analytics on a contract basis to work remotely but also in the London office 1-2 times per week. This is an exciting opportunity to join a Big 4 Operations to support one of their key clients net zero … provide between $750 billion and $1 trillion in sustainable finance and investments over the next 10 years. We are currently seeking experienced ESG Analyst Climate Analytics to fill 3 roles within this team: Analyst, Climate Analytics Embedding Analyst, Climate Analytics Documentation & Disclosure Analyst … analysis and solutions within challenging timeframes Understanding of climate and sustainability themes, including financed emissions, energy scenarios, key drivers, market developments and implications for financial services Proven ability to deliver concise, accurate, effective and timely communication, commitment and contribution to overall team performance Knowledge of risk management frameworks and more »
Durham, Stillington, County Durham, United Kingdom
Pearson Whiffin Recruitment Ltd
Finance Systems Analyst – Dynamics 365 We are looking for a Dynamics 365 specialist to work on a project with the focus being the implementation of Dynamics 365 with significant exposure to finance transformations. You will be working alongside the Head of Finance and a Programme Manager playing a more »
Stockton-On-Tees, County Durham, North East, United Kingdom
Pearson Whiffin Recruitment Ltd
Finance Systems Analyst Dynamics 365 We are looking for a Dynamics 365 specialist to work on a project with the focus being the implementation of Dynamics 365 with significant exposure to finance transformations. You will be working alongside the Head of Finance and a Programme Manager playing a more »
Finance Systems Analyst - 4 days a week from home with travel to 1 of 4 sites across the UK per week (Cambridge, Milton Keynes, Yorkshire, Hampshire). We are looking for a Finance Systems Analyst to join a Company embarking on a Finance Transformation/ERP … is more about analysing processes and then selecting the best tool for the job. The ideal person will have a background as a FinanceAnalyst and will have been involved in selecting and implementing new ERP/Finance Systems within a manufacturing/engineering/utilities/plant more »