TRANSACTION RISK MANAGEMENT SENIOR jobs in LONDON, United Kingdom

: Responsible for the management of the transaction alerts generated for Fiat and Crypto transactions for the Group. The role... of customers highlighted through the transaction monitoring alert process. Assist with the preparation of departmental Management...

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible... and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM...

Job Description Within the professional services environment, the application of risk management procedures... is fundamental to the successful delivery of our client services and promotion of our brand. Risk management encompasses the...

Firm. Individuals will be required to develop propositions, focussing on specific themes and/or clients. Risk management...: individuals will be required to identify and manage risks, ensuring the Firm's risk management frameworks are implemented...

and systems to enhance the efficiency and effectiveness of legal operations Promoting legal, compliance and risk management... advice to senior management, ideally within the infrastructure or private equity fund sector Ability to think strategically...

to senior management to support decision-making in respect of transactions. The role contributes to the continuous improvement... and divestments. Provide expert and objective advice to senior management regarding M&A valuations for specific transactions...

ability to communicate and highlight detailed closing requirements to senior management and business partners with a keen attention to detail... team and utilise your skills! As a Loan Transaction Coordination Vice President within the Wholesale Lending Services...

Job Description: We are currently looking for an experienced Transaction Tax professional who can help lead... our Transaction Tax team and deliver UK and international tax due diligence and structuring projects. The Transaction Tax team...

. And ensuring that such vendors are fit for purpose. Collaborate with cross-functional teams, including risk management, operations... services with unmatched integrity. Requirements Job scope: The Transaction Monitoring and Screening Manager...

and management teams that lead them. We’ll broaden your horizons Our Advisory team provide a wide variety of services..., operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re...

, and client focussed support to senior stakeholders in a dynamic and fast-paced environment. This role works closely... management. Location Overview: London Our London office is at the heart of our global network, in one of the most exciting...

, client focussed support to senior stakeholders in a dynamic and fast-paced environment. This role works closely.... This role will provide proactive support across a broad range of responsibilities, including matter and financial management...

, client focussed support to senior stakeholders in a dynamic and fast-paced environment. This role works closely.... This role will provide proactive support across a broad range of responsibilities, including matter and financial management...

that focus on QARs of the Transaction Management, Collateral Risk Management and Credit Risk Management Services functions Work... to end-to-end wholesale credit risk (WCR) management. ICM covers numerous products, regions and lines of businesses (LoBs...

as a Senior Investment Risk Manager to join our Investment Management Oversight team to provide a professional service applying... and hedging strategy, across the AM Risk to ensure effective and efficient management of financial risks. Senior stakeholder...

to apply to join our highly skilled team! About the role As Senior Risk Consultant and Topic Owner for Natural Perils and Climate Change... communication skills. Experience in communication with senior management and diverse client stakeholders. Proficiency in English...

multiple and comparable market transaction analysis Ensure excellence in all aspects of risk management and valuation... minimum requirements you need for the role? At least 7 years of experience in risk management and valuation or management of complex...