HEAD OF TRANSACTION MONITORING jobs in MIDDLESEX, United Kingdom #2

transaction budgets Integration and project monitoring ▪ Assist the Corporate Development team, and the central support functions..., and they are looking for a candidate with strong financial modelling and analytical experience. The head office is based in South West London (Victoria...

work with Front Office teams on live transactions & risk monitoring to identify and mitigate risks associated with the... and initiative and ensure accurate and timely compliance with internal rules and reporting procedures. Work with the Head of FI CAD...

all aspects of indirect tax compliance and tax risk management. Support the Group Head of Tax with monitoring the effectiveness... and problem-solving skills. Your influential mission. You will... Report to the Group Head of Tax, and be involved...

colleagues within the UK and internationally. You will report to the Regional Head of Tax Advisory and will be based in London... and other transactions in line with applicable internal policies Provide ad-hoc advice on matters such as transaction documentation (ISDAs...

for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally, your physical wellness.... As a senior member of the team and reporting directly to the Head of GCIB Credit EMEA Leveraged Finance, you will: Lead deals...

with the risk-based approach, including PEPs. Transaction monitoring, including the setting of parameters, investigating... a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime...

collaboration with the Head of BSS, lead the BSS Industry team calls and ensure that a ‘Transaction Lifecycle’ approach isto taken... areas. You will work closely with the Head of Business Support Services, sub-sector leads and the wider Deals & Business...

Head of LPM along with the other Senior LPMs forming a leadership team to further develop the LPM capability, methodology... structure and governance, resourcing and budgeting, tracking transaction and financial progress, managing risk and identifying...

on tasks such as customer onboarding and transaction monitoring Develop and deliver coaching and training to develop... (e.g. handling of onboarding cases, handling of screening and transaction monitoring alerts, etc.) Review...

matters Supporting the Head Transaction Tax and other team members in strategic tax initiatives and continuous screening... of tax legislation changes in Europe Managing outside tax counsels, controlling tax deliverables, monitoring advisors...

, legal documentation, and portfolio monitoring/management. They will interact directly with portfolio company management... Diligence: Support the deal team throughout the transaction due diligence and closing processes. Collect due diligence materials...