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 »
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 »
