Job Category: Analyst Job Description: RISK The Risk Division is a team of specialists charged with managing the...'s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support...
What it's about Partners Group is seeking a Senior Analyst/Junior Associate to join our high-performing and expanding... memoranda and participation in Investment Committee discussions Portfolio management activities including monitoring...
detection and response strategies. Create and refine monitoring use cases across endpoint, network, cloud, and transaction...Harrington Starr are seeking a Threat Intelligence Analyst for one of global investment banking clients. The role...
Role We are seeking a Senior Analyst in Asset-Backed Finance with at least 3 years of securitisation experience gained... and due diligence through structuring, execution, and ongoing portfolio monitoring. Key Responsibilities Deal Structuring...
Purpose The role is responsible for loan portfolio monitoring, credit monitoring and administration and supporting... for effective coordination with internal teams and external stakeholders to facilitate transaction processing and mitigate potential...
and transaction monitoring controls, ensuring Wise is protected against financial crime and meets regulatory requirements... between preventing financial crime and enabling a smooth customer experience. This is a great opportunity for a Product Analyst...
3LoD BAU support for key Transaction Monitoring applications. Lead root cause analysis and implement sustainable.... Must demonstrate solid experience in supporting / hands-on technical experience a reputable Transaction Monitoring screening...
, Compliance, Product/Tech, and other Financial Crime Operations teams Screening, Transaction Monitoring, CLM and fraud to pre... Efficiency: Global Stagnation Time (Time in Queue before Analyst pickup). Productivity and Scale: Onboarded Accounts / Full-Time...
opportunities. The department comprises 50+ individuals organised across five sector-oriented teams. Each credit analyst... transactions and portfolio monitoring to identify and mitigate risks associated with the counterparty, deal structure...
experience in the role of a credit rating agency analyst including how commercial real estate (CRE) is evaluated and how ratings... analyses of CRE properties. Assist in monitoring key performance indicators for CRE loans. Contributes to the preparation...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... in one or more of the following domains: AML transaction monitoring and investigations KYC/CDD and periodic reviews Sanctions and name...
crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance... and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial...