about strategically driving successful customer and user outcomes. The Customer Success Manager will report to our Senior Customer Success...About Legatics Legatics is one of the world’s leading legal tech scale-ups. Our legal transaction management platform...
Legatics– at sovereign and sub-sovereign level Write and coordinate with the Investment Manager the concept notes and presentation materials... documentation with external stakeholders, including transaction and Fund related documentation Assist with Fundraising, including...
MUFG Investor Servicesor more senior members of the transaction team, which may include preparing drafts of internal approval documentation, participating... post-signing implementation and monitoring. As a member of transaction teams, the Analyst is involved in all phases of the...
European Bank for Reconstruction and Developmentbusiness transaction procedures, covering all exchange traded products. Main Responsibilities Process derivative... transactions through to completion within the performance standards set out in the business transaction procedures. To reconcile...
EDF Trading. Portfolio Monitoring, Value Creation and Reporting As requested by the operation leader, a senior banker or a Portfolio... Manager, undertake assigned tasks relating to the implementation and monitoring of all projects to which the Analyst...
European Bank for Reconstruction and Developmentdual supervision of the ICS Specialist and Senior Business Controller, you will be performing a variety of tasks, in... one controller with the budget of one boutique Production of the monthly ICS control reports and monitoring of brand sign off...
Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management... of potential red flags or other client/transaction-related compliance escalations. Representing Citi on critical regulatory...
Citigroup), transaction monitoring (both on-chain and off-chain), and watchlist screening, Work with Global Compliance colleagues to draft... model documents, and perform annual model validation of KYC, transaction monitoring and sanctions screening tools to detect...
Ripplework with Front Office teams on live transactions & risk monitoring to identify and mitigate risks associated with the... relevant events to the Head of FI CAD and other relevant senior risk management. Analysing and interpreting the stress testing...
MUFG Investor Servicesteams on live transactions & risk monitoring to identify and mitigate risks associated with the structure, documentation..., counterparty, industry and macroeconomics. Main Purpose of the Role We are looking for a senior credit analyst to cover...
MUFG Investor ServicesCompliance Specialist will support the Senior Export Control Manager, Corporate Compliance and work with a wide range of internal... to the Senior Manager, Corporate Compliance on the administration associated with such compliance for other Group policies...
Inmarsat, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC.... Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling...
FDM Groupon a range of problems within the different financial crime areas ranging from fraud detection and prevention, transaction monitoring... on: As a Staff ML Scientist, you'll be the most senior Individual Contributor (IC) Machine Learning Scientist across the entire...
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