of monitoring rules, analytic methods, and escalation criteria. Sanctions Compliance Management Lead global sanctions screening... and oversee AML frameworks across multiple six jurisdictions, including Customer Due Diligence, Partner Due Diligence, Transaction...
. Your Primary Responsibilities: Leadership & Strategy Lead and mentor engineering managers and senior engineers across multiple.... Lead all aspects of migration of existing systems to different cloud platforms, ensuring scalability, resilience...
projects and considering the financial impact of transactions. Management of transactions, negotiations, transaction structure... science, or research roles Excellent analytical thinking and problem-solving abilities Effective stakeholder management...
will be required to complete the necessary training accreditation. What you’ll be doing: Client Relationship & Credit Stewardship: Lead... Delivery: Partner with our Structuring, Asset Management, and product teams to deliver standout solutions, ensuring risks...
Join us at Barclays as a Business Manager and play a critical role in supporting the Head of Business Management... for Digital, Data & Analytics in Global Transaction Banking through strategic analysis, execution, and stakeholder engagement...
scoring, and transaction monitoring systems. Lead the reporting and investigation of suspicious activities. Conduct...-related AML/CFT procedures and transaction monitoring. Collaborate with blockchain analytics providers for enhanced due...
, PCI DSS, GDPR, AML/KYC) and best practices for cryptography, data privacy, and key management. Proof-of-Concept... Development: Lead prototype initiatives to evaluate new blockchain frameworks, consensus mechanisms, and interoperability...
, transaction, assurance and tax services with member firms in over 150 countries worldwide. The UK firm of Ernst & Young LLP... as well as supporting the management of various systems used by the team (from invoices/costs and internal compliance checks...
Connect to your Industry This is your opportunity to join Deloitte's Transaction Services team. Working on high... and our attitudes. In other words: our values. Whatever we do, wherever we are in the world, we lead the way, serve with integrity...
financing structures Transaction Execution: Lead treasury aspects of joint venture closings and asset additions; advise... to do your best work. Job Summary We are seeking a Treasury Operations Manager to lead EMEA Treasury Operations for our Global xScale...
Focus: Lead and execute corporate legal matters including: M&A: due diligence, transaction management, and post-merger... Partner) Act as the General Counsel's Strategic Partner and Right Hand, assuming day-to-day management of the legal function...
safeguards and governance. You'll work with our Transaction Monitoring team to protect the bank against financial crime risks..., in control and in compliance with regulatory requirements and internal policies and procedures. Accountabilities Management...
and Banking & Insurance. Asset Management: We work with Private Equity, Infrastructure, Renewable/ Energy transition, and Real... considerations and reflect our advice in the legal documents underpinning each transaction, all with a continuous focus on maximising...
this by building an intelligent, automated, and scalable platform for its management and resolution. Our vision is a future..., we've been evolving the infrastructure that enables our teams to tackle financial transaction issues and resolve them in a timely...
, you'll support change delivery within the IFC Transaction Monitoring portfolio. You'll collaborate with stakeholders... to ensure governance, quality assurance, and successful implementation of transaction monitoring changes. You'll contribute...
Join us as an IFC Transaction Monitoring (TM) Change Delivery Manager, where you'll help deliver priorities... that strengthen our financial crime safeguards and governance. You'll work with our Transaction Monitoring team to protect the bank...
, Management, People Lead by example; foster a culture of continuous personal and professional development and challenge... will be critical in fostering talent development and innovation within the organisation. This role will also lead the overall client...
Datasite Group, the global leaders in secure transaction technology. Together we’re making high-impact decision making the... enterprise companies in the UK for our cloud-based meeting management solution. You will present our vision to decision-makers...
, Management, People Lead by example; foster a culture of continuous personal and professional development and challenge... will be critical in fostering talent development and innovation within the organisation. This role will also lead the overall client...
experience covering rates & FX and previous experience in derivatives as this role is a mix of transaction and advisory. Top 3... employees on performance and contributing to employee pay decisions/changes. They may also lead a number of specialists...