TRANSACTION SERVICES LEAD DUE jobs in United Kingdom #2

and tools such as transaction monitoring, customer due diligence & sanctions systems - Experience with interactions..., transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure...

Lawyer for 12-18 months to cover maternity leave. The role is due to start as soon as possible and is on a hybrid..., advising on existing transaction documents, on deliveries and redeliveries, loan amendments, term sheet preparation for the...

Group has over 140,000 employees, offering services including corporate banking, commercial banking, retail banking, wealth... management, investment banking, capital markets, personal and corporate trust, and transaction banking. The Group’s operating...

Responsibilities Lead complex client credit due diligence following key risk events or for on-boarding of new clients. Quickly... approval, a neutral stance, or non-approval of the proposed transaction. Updating financial analysis for quarterly and year...

individuals to deliver high standards of service. What we are looking for: An experienced Finance Operations Lead, who... is numerate with superior attention to detail and a strong understanding of transaction reconciliation and best practices...

support. Close co-ordination with Product partners, Transaction Management, Credit Risk management Services (CRMS) and the... Services, Industrials, Digital & Technology, Consumer and Life Sciences. The Business & Professional Services coverage team...

are much faster than what you might find in private equity or investment banking), including due diligence, preparation of transaction... services businesses (Octopus Money, Octopus Legacy, Seccl and Guardian Angel). We’re on a mission to help customers in...

for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the... either London or Exeter. The E&IA team are market leaders in providing specialist transactional and financial advisory services...

to back services offering for all Client List Screening (CLS) functions. Due to the level of regulatory oversight and the... (RTB) and is accountable for delivering all aspects of the Client List Screening (CLS) services. The CLS organization...

About Us Rothschild & Co is a leading global financial services group with seven generations of family control..., to preserve and grow our clients’ wealth. We provide a comprehensive range of private wealth services to some of the world...

, where and for however long they need it. Description You will lead on all Project Finance matters, including forming the financing... strategy, to enable the funding of Aggreko Energy Services (AES) projects. Role Purpose Reporting to the AES Managing...

, mining and technology. The IAF team in EMEA is constituted of dedicated originations, transaction management, credit.... The business is seeking to hire a Syndications professional to enable the business to lead multi-bank club and syndicated...

and Transaction Services. Reporting to the Head of Financial Operations you will be responsible for ensuring that all asset... Group Experience within Transaction Services and Audit Benefits Competitive salary - £70k - £90k plus bonus...

and services, helping our clients thrive in a world of change. Citi Ventures invests across fintech, broadly defined... financial returns. The role can be in NY or London. Responsibilities: Develop investment theses Lead identification...

highest quality, and to lead on collaboration between the Transaction, Portfolio Management and Finance teams... transaction services and ideally have also spent some time in Audit Self-starter with exceptional initiative and proactivity...

provides transaction and investment advisory services, having developed a specialized expertise in unleashing investment... to improve future business development efforts Lead market and/or competitor assessments to identify unique or strategic market...

16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction... and digital banking experiences with cloud-based, platform-led SaaS and services capabilities. Not only are we the leader in the...