LEAD SPECIALIST TRANSACTION MONITORING jobs in United Kingdom

, Transaction Monitoring, and Market Surveillance, driving operational efficiency through innovative system processes and designs.... Responsibilities: Analyze Transaction Monitoring (TM) rules and alerts to identify areas for enhancement. Interpret data...

to ensure the deal is processed in a timely manner. Daily monitoring of the triggers throughout the loan lifecycle via the... at Financial close to the ongoing event management and servicing of the transaction post close. To verify and validate...

and maintaining internal policies, procedures, and systems. Support Transaction Monitoring: Collaborating with the team to support... our transaction monitoring program, escalating concerns as necessary, and taking appropriate actions in line with policies...

to maintaining the transaction performance monitoring and reporting. You'll be experienced in financial modelling and preparing... Capital Solutions Manager, you'll use your analytical and data interpretation skills to lead the data activities related...

within the firm and the LPM team works alongside lead Partners across DLA Piper International to deliver legal project management... management responsibilities for LPMs and Legal Project Analysts (LPA). You will work closely with lead Partners and their teams...

accounts. Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned... as required by absence. Represent GCM at transaction closings, attend and chair client meetings and presentations and prepare related...

that chargeability and recovery targets are achieved and assist in the maintenance of the contract monitoring system for their client.../client relationship lead; Can spot business development and cross selling opportunities across other areas of the business...

Adecco's specialist Property Services Division North have been commissioned to partner exclusively with Blackpool... and domestic properties. o To lead project management teams delivering the Company's and partner regeneration projects...

-paced specialist Surety underwriting team. We are looking for an enthusiastic, motivated & proactive individual... throughout UKI Organize, participate, and where appropriate, lead in client meetings and surety networks Originate new business...

? How do you make sure there isn’t an ambiguous clause that’ll make it all go wrong? You get a lawyer to manage the transaction... Mallesons. And we’ve been used on transactions in more than 60 countries. The Role We are looking to hire a specialist...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives..., transaction execution and ongoing borrower coverage and management. Responsible for borrower coverage and management, credit...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... includes origination, execution and ongoing borrower relationship management inclusive of credit and risk monitoring...