TRANSACTIONS OFFICER jobs in LONDON, United Kingdom #5

Reporting Officer) positions. This strategic role involves developing, implementing, and maintaining robust compliance policies... and manage an effective AML program that includes monitoring LP transactions for signs of money laundering and other illicit...

to join their team in London. Reporting to the Head of CoSec, this role will focus on high-level transactions, joint venture management... Officer, this role will take a lead in technological innovation and improving the current company secretarial set up...

to join their team in London. Reporting to the Head of CoSec, this role will focus on high-level transactions, joint venture management... Officer, this role will take a lead in technological innovation and improving the current company secretarial set up...

Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities include... headquarters, $26m series B funding in 2022 in the bag and approaching £8bn in processed transactions, we are only just getting...

region specialising in all aspects of corporate law covering a wide variety of corporate transactions including M&A, private... in relation to transactions and work undertaken by the fee earners. To produce, format and present documents in Birketts...

to monitor client’s activities for unusual transactions. Provide AML advice and support to internal stakeholders: Partners, Fee... Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible.... Evaluating the impact of material changes or exceptional transactions on the firm's institution's and group's risk profile...

. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring... the impact of material changes or exceptional transactions on the firm’s institution’s and group’s risk profile...

-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further... Officer, Deputy and Privacy Team in ensuring that all Paysafe Group companies comply with applicable international data...

(comprised of more junior credit colleagues as well as senior business partners) to ensure that transactions are structured... Preferred qualifications, capabilities and skills Previous experience as a Senior Credit Officer Knowledge of the Innovation...

Key Responsibilities The successful individual will be responsible for: Monitoring of the Bank's transactions... Laundering Reporting Officer (MLRO). Maintain appropriate knowledge to ensure to be fully qualified to undertake the role...

transactions, which may include global strategic projects and occasional M&A work Assist with the maintenance of compliance... with FTI’s TechOps and InfoSec teams and liaise with the data protection officer Support the maintenance of standard templates...

transactions, which may include global strategic projects and occasional M&A work Assist with the maintenance of compliance... with FTI’s TechOps and InfoSec teams and liaise with the data protection officer Support the maintenance of standard templates...

of a VC-funded technology startup. You will be working in London and reporting directly to the Chief Legal Officer.... You will also work closely with the UK, Germany and Spanish market teams. Key Responsibilities: 1. Capital Transactions...

gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role... Chief Compliance and Risk Officer and working closely with the executive leadership team. This is an excellent opportunity...

gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role... Chief Compliance and Risk Officer and working closely with the executive leadership team. This is an excellent opportunity...

gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role... Chief Compliance and Risk Officer and working closely with the executive leadership team. This is an excellent opportunity...