DIRECTOR COMPLIANCE TRANSACTION MONITORING jobs in United Kingdom

Job Title Director of Legal Compliance Job Description Director of Legal Compliance (Cambridge, MA): Your role... auditing and monitoring workplan. Represent the interests of the US in global legal compliance initiatives, for instance the...

of potential red flags or other client/transaction-related compliance escalations. Representing Citi on critical regulatory... and administration of Compliance training for the assigned business/product/function. Overseeing the monitoring and identification...

a UK Compliance Manager to join our team in Staines. Reporting into Sr Director, UK Payments & Compliance, International... supporting Sales with onboarding new clients, daily sanctions screening reviews, transaction monitoring reviews, periodic reviews...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... design and deployment of data protection compliance monitoring processes. This will include: Creation and application...

across Western Europe. The Executive Director in the ASF London presents the bank's debt capabilities to financial sponsors... interested sponsors. Manages the pitching phase comprising initial analysis of the transaction, defining Natixis financing views...

includes origination, execution and ongoing borrower relationship management inclusive of credit and risk monitoring..., driving new revenue opportunities, transaction execution and ongoing borrower coverage and management. Responsible...

, transaction execution and ongoing borrower coverage and management. Responsible for borrower coverage and management, credit..., monitoring and control skills. In depth and demonstrable knowledge of all aspects of the internal Credit authorisation process...

Director, you will play a crucial role in strategizing, identifying and securing external funding to ensure the... and transaction execution. Success in this role will make a significant contribution to the energy transition journey...

of names; maintaining timely and accurate monitoring (risk ratings, financial reports, compliance certificates, forecasts...Job Description: Job Title: GCIB Credit, EMEA Leveraged Finance Corporate Title: Vice President/Director Location...

. We provide 24x7 support, managed cloud infrastructure, and automated security and compliance with an all-in-one PaaS. We give..., and review transaction data to develop and refine pricing strategies. Collaborative Pricing Development: Work closely with cross...

, implementation and monitoring of control environment improvements and maintenance of a Key Transaction register to support... Director Global Finance Reporting. The Global Financial Reporting team is responsible for: the consolidation of the global...

Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director, Data Protection Officer and supporting... of our business. The Data Protection team is responsible for supporting the UK firm in the execution of and compliance with Global...

due diligence practices. Implement effective transaction monitoring and reporting mechanisms specific to the payments... as a Money Laundering Reporting Officer / Compliance Officer, joining our Compliance department. We are building a Financial...

Child UK) / Street Child of Liberia Country Director Hours: 37.5 Hours per week Principal Location: Monrovia, Liberia... be Financial Director of Street Child of Liberia (SCoL). Working alongside SCoL's national Finance Manager, the holder of this role...

: £35,000 - £45,000 Reporting to: West Africa Regional Finance Manager (Street Child UK) / Street Child of Sierra Leone Country Director Hours..., from a short-term and day-to-day perspective, this role will in effect be co-Financial Director of Street Child of Sierra Leone...