in maintaining, enhancing and improving our transaction monitoring models and controls. This role will require ability to work..., and risks. Development and implementation of ongoing monitoring frameworks to ensure continued model accuracy and effectiveness...
information is available at It starts here. Have a global impact on the world of payments. Paysafe are hiring for a Senior... Risk Systems Analyst to join our team here in London. What Paysafe stands for: Being open and honest. Keeping focused...
one of the fastest-growing privately held companies in The Sunday Times 100 List. We are seeking a Senior Client Onboarding... Analyst to lead due diligence on key accounts, ensure compliance with AML and financial crime regulations, and mentor team...
We are in search of a Senior Analyst/Associate within Structured Finance to support the structuring, execution... analysis, performing due diligence, monitoring portfolio performance, and contributing to the overall success of the Investment...
discipline is preferred CERTIFICATIONS • Data Analyst and/or Tableau Certifications are highly desirable • Professional auditing... regulatory bodies • Exposure to implementation of continuous auditing and/or risk monitoring processes preferred • Prior...
. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team...: Review and assess customer activities flagged by transaction monitoring systems. Ensure timely identification and escalation...
and monitoring of performance. The individual may also be involved in managing other transaction related tasks, as required. The..., facility renewals and annual reviews. The analyst will manage an individual portfolio and, over time, be expected to develop...
that covers all activities post the initial funding to the final repayment of a lending transaction. Monitors the performance... to assess potential mitigants General knowledge of legal documentation and transaction structuring Strong credit background...
that covers all activities post the initial funding to the final repayment of a lending transaction. Monitors the performance... to assess potential mitigants General knowledge of legal documentation and transaction structuring Strong credit background...
and portfolio updates to senior team members. Level of Complexity and Risk Involved High degree of specialized knowledge... Monitoring to implement best practices in managing and monitoring the portfolio, including facility refinancings. Scope...
, documentation, counterparty, industry and macroeconomics. Main Purpose of the Role We are looking for a senior credit analyst... teams. Each credit analyst is responsible for managing risk exposure across an EMEA wide portfolio. Analysts work...
2) Risk Management As Credit Analyst – Associate, you will be responsible for monitoring, and taking action further...; transaction execution; monitor deadlines; and, review and execute facility documentation. Provide credit support to colleagues...
technology to meet business requirements. MAIN PURPOSE OF THE ROLE Work as a Senior Analyst / Programmer within the Systems... for more information - mufg.com. Corporate, Investment and Transaction Banking is responsible for providing support and development...
recommendations for new transaction approvals across a variety of products, including secured and unsecured loans, derivatives, trade... team knowledge by coaching and training members of the Analyst and Associate community. Your ability to balance...