in underwriting, monitoring, and managing these deals for our institutional clients. Responsibilities: Deal Management...: Collaborate closely with ABF Deal Analysts to assist in investment management and monitoring activities for structured finance...
(including Screening and Monitoring) Compliance Policies and Standards Compliance Risk Assessment Manage Change and Projects.... Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks. Key...
) investments and play a pivotal role in underwriting, monitoring, and managing these deals for our institutional clients.... ͏ Responsibilities: Deal Management: Collaborate closely with ABF Deal Analysts to assist in investment management and monitoring...
areas. Your role will incorporate managing the following: Supervising security staff, assigning/monitoring work... (training, compliance documents and scheduling details) Ensuring fire drill is carried out every week for security and unit...
operations, including crypto-focused threat monitoring, dark-web surveillance, TTP tracking, and reporting. Translate threat... Manager - Security Operations (SOC) to lead day-to-day security operations for a fast-growing crypto exchange serving millions...
. Skills and Experience Compliance Advisory Manage Risk Surveillance (Specifically Monitoring) SQL / HQL / Hive / Hadoop... Transaction Monitoring function Provide the necessary skillset to advance the usage/implementation of Artificial Intelligence...
any guideline breaches with the respective trading, portfolio manager, and compliance teams. OUR IMPACT The Guideline team sits... within Asset Management operations which has primary responsibility of coding investment guidelines into compliance monitoring...
in underwriting, monitoring, and managing these deals for our institutional clients. Responsibilities: Deal Management...: Collaborate closely with ABF Deal Analysts to assist in investment management and monitoring activities for structured finance...