globally Company-wide benefits schemes Responsibilities: Transaction monitoring across a broad remit of global payments... reporting/legislation, KYC and Anti Terror compliance functions Good knowledge of relevant regulation (specifically 2017 AML...
and transaction diligence. Developed communication and diplomacy skills are also required in order to guide, influence and convince..., managing and reporting control issues with transparency. Qualifications: Relevant experience in infrastructure finance...
Treasury, M&A, Regulatory, Accounting, Financial Reporting, Tax and external counsel. What will you be doing? Legal.... Transaction Management: Lead and project manage the legal aspects of financing transactions from origination to completion...
, recoveries, and operational reporting. Maintain the Outwards Reinsurance subledger, including contract references and credit...-TO-DAY Collate and distribute Outwards Reinsurance data accurately and on time. Assist with transaction settlements via...
Certified, the firm delivers reliable, fixed-price packages covering bookkeeping, tax, and reporting. Their mission is to give... Receipt Bank) Excellent knowledge of the chart of accounts and correct transaction postings Highly detail-oriented...
responsibilities, including cash flow management, reporting, budgeting, and compliance. Working closely with senior leadership, the... Finance Manager will also support transaction execution, financial modelling, and portfolio analysis. The ideal candidate...
processes, including coordination with legal, technical and commercial advisors. Assisting with negotiations and transaction.... Experience supporting acquisitions, underwriting, due diligence and transaction processes. Confident communicator...
tax is helpful, candidates with strong corporation tax or transaction-related experience are equally encouraged... investors Contribute to improvements in tax controls, reporting processes, and governance frameworks Monitor changes in tax...
; defining and delivering financial crime training; conducting suspicious activity monitoring and reporting; reviewing due... parties and act as a point of escalation for the business. Support with the investigation of escalated transaction monitoring...
across business lines. Oversee transaction monitoring, sanctions screening, and escalation of suspicious activity. Regulatory... and the first line on regulatory focus and activities. Monitoring & Reporting Monitor FCP compliance arrangements, industry...
. Ensure timely preparation of transaction requests - likely to include, but not limited to, new credits, restructurings.... Demonstrate a client service mindset while negotiating documentation, booking new credit lines, implementing rigorous reporting...
To conduct credit analysis on the existing portfolio for internal reporting, ensuring portfolio adherence to internal... team, assist in preparation of internal portfolio reporting and analysis including materials for the Corporate Credit...
the mass processing of various transactions, including trades, deposits, dividends, transaction reporting, and ISA... understanding of the bank's trading systems and processes to ensure seamless operations. Efficient Transaction Management: Oversee...
’s clients and investigation of alerts generated in MUFG’s transaction monitoring system across EMEA. KEY RESPONSIBILITIES... collection of transactional, account and open-source, consolidation, packaging and delivery of information. Transaction...
Team is looking for a Performance & Reporting Manager to drive our product management function towards a more data-oriented... projects. Role In this position, you will: Performance reporting: Lead analytical reviews of product and initiative...
experience in financial services Experience with financial reporting, planning, and performance management Global transaction..., Technology and Risk & Controls to resolve P&L reporting issues, identify root causes, implement permanent solutions and controls...
Location: London Reporting to: Senior Managing Director - Corporate Tax About Tax Advisory at FTI: We are an independent..., based in London, with a specific focus on Corporate Taxes (both advisory and compliance / reporting engagements). The...
Location: London Reporting to: Senior Managing Director - Corporate Tax About Tax Advisory at FTI: We are an independent..., based in London, with a specific focus on Corporate Taxes (both advisory and compliance / reporting engagements). The...
, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks... upwards management and reporting, seeking opportunities to communicate product feature deliveries Even if you don’t think...
. Efficient and effective running of the financial accounts, transaction processing (AP and AR), treasury and capital functions... qualifications in accounting or finance (e.g., ACA). Proven expertise in financial reporting and analysis. Strong knowledge...