in assets. The Sr Porfolio Manager - Project Finance will lead regular construction fundings within the Distributed Generation... monitoring of assigned deals, control functions associated with Portfolio Management with a view to identifying potential credit...
with transaction monitoring systems, customer risk rating methodologies, and enhanced due diligence processes. Ability to translate..., securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic...
of Controls Processes: Transaction Monitoring: Develop automated rules and alerts for unusual transaction patterns or deviations... Manager Controls Lead to join our dedicated team in Dublin. This critical role is designed to be at the forefront...
, controls, compliance, and regulatory requirements Effectively manages timelines and dependencies while monitoring blockers... Manager, Vice President within the Employee Development and Progression team, you will play a pivotal role in promoting the...
Intelligence Unit’s (FIU) transaction monitoring and investigations functions. This role is instrumental in protecting the company... including digital asset transaction monitoring (TM), investigations, and suspicious activity reporting. Oversee escalations...
is looking to add a Transaction Monitoring Manager to its Anti-Money Laundering & Sanctions Operations Team (“AML Operations”) with experience in Anti..., and best practices in AML compliance, especially relating to transaction monitoring and risk management. THE STATS What we're...
Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary... and transaction testing and perform readiness assessments, in order to provide observations and recommendations to our clients...
within the transaction landscape as well as international cross-border transactions. Our mission is to develop the strongest... business advisors. The opportunity As an ICTA manager, you'll see plenty of recent growth and investment - and you'll...
of a transaction tax calculation engine to automate the tax determination, calculation and compliance processes with respect.... US - Tax - National Tax - Tax Technology and Transformation - Indirect Tax - Senior Manager Tax Technology and Transformation...
Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary... and transaction testing and perform readiness assessments, in order to provide observations and recommendations to our clients...
, and best practices, relevant to transaction monitoring, suspicious activity reporting, financial crime typologies and investigative... crypto industry utilizing blockchain analytics and OSINT tools; Subject matter expertise in transaction monitoring including...
Position Title Senior Relationship Manager - Middle Market (Manhattan, Bronx & Westchester) Location New York, NY... derivatives, treasury management, etc.), portfolio managers (credit underwriting, transaction approvals/processing, portfolio...
U.S. or U.K. at this time. About this role GiveDirectly is seeking a Senior Product Manager to drive the design, evaluation, and deployment.... Reports to: Senior Product Director, International Rapid Response Level: Senior Manager Travel Requirement: Must be able...
abuse, and insider trading. Manage AML data analytics engagements, including transaction monitoring (TM) rule output... to provide clients with unparalleled end-to-end technology, data analytics, and integrity solutions throughout the Compliance...
with minimal risk. Must be able to manage the on-going monitoring of portfolio quality and ensuring compliance with applicable laws..., monitoring client’s compliance with ongoing required reporting, properly analyzing financial information and taking...
transaction structures to management Knowledge of legal and compliance regulations and accounting rules pertinent to securitized... with other credit divisions to obtain necessary information/comments to support making a credit decision Active portfolio monitoring...
Our Story: Avison Young is a global commercial real estate brokerage and advisory firm, offering transaction...: Reporting to the Chief Engineer or Property/General Manager, the candidate will work to complete preventative maintenance, work...
and transaction summaries/ credit memoranda for internal stakeholders Liaise closely with other insurance risk and credit... business departments (tax, accounting, compliance, onboarding, legal, new product development, vendor/ business partner...
Developing a working knowledge of credit fundamentals through a review of components such as transaction documentation, cash flow... and other credit inputs provided by internal and external parties Monitoring credit quality and issuer and/or industry trends...
on both a transaction and group level. Ensure compliance with policy and regulatory requirements, including timely completion... Assessing borrower capital structures In this role, you will support the senior Portfolio Manager in the assessment of risk...