As Director of Fenergo's Transaction Monitoring (TM) solution, you will be responsible for ensuring we develop and deliver..., ensuring these are mapped into the product and roadmap plans. You will possess deep domain transaction monitoring expertise...
solutions for the fintech ecosystem. Transaction monitoring is used to detect, analyse, and report suspicious activities... and sanctions for non-compliance. Key Responsibilities: Define and execute product strategy for our Transaction Monitoring...
Managing Director As the Transaction Services Managing Director with a focus on Financial Due Diligence... Diligence line of business, monitoring revenue, profitability, and expenses. Develop and execute strategies to achieve financial...
across Senior Manager and Assistant Director levels with skills and experience in one or more of the following disciplines... members, setting-up and monitoring engagement financials and overseeing the production of high-quality deliverables Work...
client relationships, developing the scope and engagement plan, managing team members, setting-up and monitoring engagement... strong relationships and work with senior stakeholders at and above Director level, both internally and externally; The ability...
lead relationship bank for key clients globally. JOB PURPOSE The Director, Global Credit Finance (“GCF”) is a key... by bonds, loans, and structured products. In this role, you will be responsible for providing input into transaction...
Job Title: EMEA Corporates & Infrastructure - Senior Analyst/Associate Director, Energy, Natural Resources... of companies and their debt instruments as well as project finance and infrastructure transaction ratings in Europe, Middle East...
compliance gaps. Investigations and Due Diligence: Assisting with transaction monitoring, performing "lookbacks" (retrospective... potential. Title and Summary Director – AML and Compliance Advisory Services (Consulting Services Product Management...
. Job Description Job Description Overview: The Director, Relationship Management will be responsible for providing guidance and leadership to a highly... both proactive and reactive activity for the renewal and retention of customers by carefully managing and monitoring their customer...
. . Monitoring the financial performance of each transaction completed as well as the wider debt structuring department, including...Join us as a Director in the Financial Sponsors structuring team - part of the Large Corporate Lending (“LCL”) team...
Director level with some flexibility depending on experience. The European RMBS team is responsible for providing ratings... collecting and analysing portfolio data, cash flow modelling, review of legal documentation and analysis of the transaction...
Associate Director will be responsible for unparalleled client service, relationship development to drive sales, project... procedures, monitoring controls, and promoting compliance culture. Qualifications: Minimum of 8 years of related experience...
on transaction specific files as well as continuously and actively monitoring the portfolio in line with internal policies..., and Sovereigns. Its major functions are outlined as follows: analysing, approving, sanctioning and monitoring the credit quality...
strategic planning, capacity modeling, and workflow optimization across Transaction Monitoring, Screening, KYC/Client Onboarding... processes related to: Transaction Monitoring (AML and fraud) Sanctions and PEP/Adverse Media Screening KYC/Client...
strategic planning, capacity modeling, and workflow optimization across Transaction Monitoring, Screening, KYC/Client Onboarding... processes related to: Transaction Monitoring (AML and fraud) Sanctions and PEP/Adverse Media Screening KYC/Client...
, reviewing transaction documents and monitoring and ensuring ongoing compliance with tax guidelines. Ensure that roles..., interpretation and resolution of tax issues, reviewing transaction documents and monitoring and ensuring ongoing compliance with tax...
, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial... on monitoring, observability, capacity, resiliency, recoverability, and automation improvements. Workload Management: Proactively...
conduct and regulatory obligations. Participating in transaction-specific committees, including GA Risk, New Client... with internal stakeholders including Legal, Audit and IT, as well as the Front Office. Working with the Compliance Monitoring...
Compliance Director Ebury London Office - Hybrid: 4 days in the office, 1 day working from home per week Role Purpose The... Compliance Director, you will drive regulatory initiatives and ensure the organization remains compliant within a fast-paced...
Approving transaction steps Monitoring bank account transactions Customer support User set up Troubleshooting Platform.../platform training Overdue monitoring and management of the default process Compliance Client On-boarding KYC platform sign...