maintained. Ongoing oversight of payment control effectiveness. Own and react to operational reporting, covering Transaction... for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. Reporting to the Director...
Risk Programme. you will assess customer portfolios, monitor transaction patterns, and assess emerging risks to ensure the... quality, data driven decision making, ensuring executive reporting is fit for purpose and timely. Monitor portfolio...
acquiring workflows, settlement processes, and end-to-end transaction lifecycle. Stakeholder engagement Act as liaison.... Documentation and reporting Maintain high-quality artefacts: process flows, use cases/user stories, data mappings, interface specs...
Transaction Management group is responsible for boarding all loan products offered to HSBC Innovation Banking clients in the EMEA... onto the bank's operating systems. Ongoing maintenance, monitoring and reporting of accounts, in line with defined policies...
across all transaction types, providing clear guidance and confident solutions in every scenario. With offices in Edinburgh, Glasgow..., and transfers of equity Updating clients and branches throughout the transaction and building strong working relationships...
Project Finance portfolio for which monitoring responsibility is allocated. This will include preparation of reporting... paperwork for each transaction for approval by the relevant Front Officer. Maintain and update the relevant internal monitoring...
in translating financial business needs-such as transaction processing, account management, and reporting-into functional... such as transaction lifecycles, payment workflows, account management, reconciliation, and reporting. Ensure requirements align...
and resolving any issues that may arise. Reporting: The account executive will track progress, analyze performance, and inform... of experience in transaction banking, business strategy, management consulting and/or account management Strong understanding...
with responsibilities across all aspects of private markets royalties' investments, including due diligence and transaction execution... recommendation documents Conducting various other tasks related to reporting, monitoring, market research, internal requests...
As Senior Product Owner of Fenergo's Transaction Monitoring (TM) solution, you will own the tactical execution of features..., alert and case management UX, audit and reporting. You will translate regulatory requirements, typologies, and client needs...
, fund lifecycle events, regulatory reporting, and transaction cost analysis. You will collaborate closely with stakeholders...
and resolving any issues that may arise. Reporting: The account executive will track progress, analyze performance, and inform... of experience in transaction banking, business strategy, management consulting and/or account management Strong understanding...
Advisory divisions in the UK, Middle East, and parts of Austral-Asia. This role is in the GA Compliance team, reporting... conduct and regulatory obligations. Participating in transaction-specific committees, including GA Risk, New Client...
GSA Team and lead a regional model strategy and deployment of Transaction Monitoring (TM). Your team delivers street... of the model framework for transaction monitoring including coverage, data, model development and optimisation Support key...
, Here and Mapbox.. Our mission is to provide the best in-car data and transaction services to make mobility ecological, efficient... to join our European Sales team, reporting directly to the VP of European Sales. You will be pivotal in managing and expanding our critical...
Key Responsibilities Reviewing counterpart / transaction information (qualitative/quantitative) and recommending credit...: Credit Department trading Department Finance Department Operations Department Counterparts Reporting Structure...
, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks..., and enhancement of risk and reporting processes. This is a critical role in a fast-paced FX banking environment, requiring...
group’s strategic growth initiatives, including acquisitions, joint ventures, and new market entries. Reporting to the SVP.... Draft and negotiate key transaction documents such as SPAs, SHAs, and confidentiality agreements. Manage external counsel...