, counterparty, industry and macroeconomics. Main Purpose of the Role We are looking for a senior credit analyst to cover... approval, a neutral stance, or non-approval of the proposed transaction. Updating financial analysis for quarterly and year...
MUFG Investor Services, and quarterly transaction reports. Conduct AML/KYC diligence on transactions to ensure compliance with anti-money laundering... refreshing of senior manager roles. Experience Required: High-quality academic qualification. 1-2 years of experience in...
Eames Consultingreviews and ongoing transaction/ payment monitoring. Role Responsibilities: Work with the CDD Monitoring Manager.... Where a positive match is identified to escalate to the Senior CDD Manager/ Financial Crime Compliance. Key Skills & Experience...
Merjeforward so you can thrive professionally and personally. Surveyor/ Senior Surveyor - Building Consultancy We are recruiting... Affordable Housing, Specialist Care, Prime Central London, Build to Rent and Student Sectors delivering technical due diligence...
Jones Lang LaSalleresponsibilities include: Managing an agreed caseload of clients in conjunction with the senior solicitors and Department Manager... are frequently ranked highly in the legal directories and are noted for their exceptional diligence and in-depth technical knowledge...
Stonor RecruitmentCDD Team Other tasks, as directed by the Team manager and Central CDD Team Senior Manager Skills and attributes... of our brand. At Ernst & Young (EY), Customer Due Diligence (CDD) Analysts promote and support risk management within the...
EYsubject matters and work with the support of a Senior Associate / Fund Finance Manager (FFM) on the following areas... reconciliations and distributions Transaction support – to be able to support the Fund Finance Manager of that fund and the wider...
Patriziawith timeless values. Scope This role will support the Senior Information Security Manager with oversight of the Firm... corporate transaction, or an emerging threat to their reputation, they need clear thinkers who can advise on the best solutions...
Farrer & Co