TRANSACTION RISK MANAGEMENT SENIOR jobs in UNITED KINGDOM, 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...

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...

Management: Collaborate with internal teams (IT, operations, risk, compliance, legal) to align project objectives and ensure.... We are/have: Experts across the Capital Markets, Insurance, Payments, Retail Banking and Wealth & Asset Management domains. Deep knowledge...

Management and business readiness activities to implement internal and external changes affecting transaction reporting...Job Description: Job Title:Transaction Reporting Submission Control Professional Corporate Title: Assistant Vice...

Job Description: Job Title: Transaction Reporting Governance Professional Corporate Title: Up to Assistant Vice... is responsible for ensuring that Transaction Reporting Operations work in accordance with current regulations and enterprise-wide...

and influence across all levels including senior management. Skills that will help (optional): Knowledge of one or more of the...Job Description: Job Title: Transaction Reporting Analyst – Futures & Options Corporate Title: Up to Vice President...

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...

Consultant - Transaction Advisory / Env. Due Diligence Who we are Founded in 1970, RPS is a leading global...: project and program management; design and development; water services; environment; advisory and management consulting...

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...