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Keywords: Director, Head of Transaction Monitoring, Location: London

Page: 1

Director, Head of Transaction Monitoring

into the Head of Financial Crime Controls. This role will lead the global Transaction Monitoring (TM) function, ensuring its.... And we need your help. Join us to build the digital economy of tomorrow. Job Description We're looking for a Director, Head...

Company: Checkout.com
Location: London
Posted Date: 04 Apr 2025

Director, Relationship Manager - Head of Real Estate (Japanese Corporate & Investment Banking Department)

are Japanese Corporates Head of Real Estate for JCIB London will be in charge of covering Japanese Real Estate Companies as a RM... transaction to enhance the profitability of MUFG. Grow the client base: build relationships with leading Japanese developers...

Location: London
Posted Date: 14 Apr 2025

Director, Head of Portfolio Management, Leveraged Finance

for the monitoring and management of the leveraged loan exposures originated by the group. Number of Direct Reports 3-4... Main Purpose of the Role To lead the ongoing monitoring and management of non-investment grade financings originated...

Location: London
Posted Date: 12 Feb 2025

Head of Financial Reporting

REALTY INSURANCES Title Head of Financial Reporting Report Line Finance Director Job Type Full Time, Permanent... ambitions. Purpose The Head of Financial Reporting will be responsible for overseeing all aspects of financial management...

Company: Grosvenor
Posted Date: 25 Apr 2025

Vice President / Director - Credit Analysis (Japanese Corporate & Investment Banking Department)

of the Role Contribute to credit analyst team’s workflows and activities through the monitoring of an assigned portfolio... Bank’s global rules on a timely manner. Provide high quality credit analysis and monitoring for the assigned customers...

Location: London
Posted Date: 15 Apr 2025

Engineering Director

function. The chosen candidate will be responsible for the Payment Gateway, Settlement, Transaction Fraud Monitoring, Datalake...A start-up Fintech Payments firm is looking to recruit a Head of Engineering to the growing team in London. The firm...

Company: Harrington Starr
Location: London
Posted Date: 05 Apr 2025
Salary: £110000 - 130000 per year

Reconciliation QA Manager (12 month FTC)

and proposing remediation/improvement plans for any findings, agreeing with the Director, Reconciliations, and monitoring progress... towards target Create and present monthly summaries of the reviews of checks, findings and improvement plans to Head of Payops...

Company: Visa
Location: London
Posted Date: 29 Apr 2025

Investment Associate, Fund Solutions

Associate, Executive, Manager, Director, Team Head. The candidate will be based in London, United Kingdom, and report... management Take on a monitoring role as a “second eyes” for, ideally, between 8-12 funds and support the Fund Solutions team...

Posted Date: 27 Apr 2025

Assistant Vice President, Credit Manager - CIB

from, and Reporting to Managing Director, Head of Leverage Finance, TMT and Consumer & Healthcare / CIB Credit for EMEA Key... recommendations to senior management on transaction specific files as well as continuously and actively monitoring the portfolio...

Location: London
Posted Date: 26 Apr 2025

Reconciliation QA Manager (12 month FTC)

remediation/improvement plans for any findings, agreeing with the Director, Reconciliations, and monitoring progress... towards target Create and present monthly summaries of the reviews of checks, findings and improvement plans to Head of Payops...

Company: Michael Page
Location: West London
Posted Date: 11 Apr 2025
Salary: £70000 per year

Vice President, Credit Quality Assurance Manager

and procedures. Assist the ECR Director and Head of Audit in effective continuous monitoring of the credit risk universe, risk... rewrite by the ECR Director and Head of Audit. Provide senior management with a continuing, independent and objective opinion...

Location: London
Posted Date: 23 Feb 2025