Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including.... Assist with the creation of processes, standards, procedures, controls, training, and implementation of transaction...
with previous transaction reporting regulatory initiatives (e.g CFTC, EMIR, MAS, CSA or SFTR); will be a delivery focused... and technically acute with front to back system in scope for a regulatory reporting programme. Transaction reporting knowledge...
, therefore lead new business development activity across a defined list of prospects. Regular & accurate forecasting & reporting... UK Life Sciences team, reporting to the Head of Life Sciences but also with a dotted line to the Chief Growth Officer who...
About the job This senior role is part of the Sanctions team at a leading UK-based financial institution, reporting... advice and training, determining appropriate risk controls, and leading regulatory reporting processes for sanctions matters...
-scale branded and transaction-oriented events in 14 specialist markets. These are typically not-to-be-missed annual events... – from build to regular reporting and optimizations, you will own this channel for our team and be responsible for the #1 source...
operations. Reporting to the UK MLRO, this hands-on role ensures the effective implementation of the firm’s AML/CTF policies... crime compliance Responsibilities The Manager, FCC will lead the firm’s operational AML efforts, ensuring efficient...
NCA. Oversee the firm’s transaction monitoring processes and respond to alerts requiring enhanced due diligence... reporting to related forums and committees. Creation and implementation of a testing framework for the delegated/outsourced...
cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether Tether... development and Roadmap: Lead the end-to-end product lifecycle from ideation and requirements gathering to delivery and post...
Responsibilities Reporting to Director, as well as the Project-Lead, you will: Assist as part of on-site Team(s) undertaking... a diverse range of clients with an integrated suite of services, including facilities, transaction and project management...
working from our London office alongside reinsurance brokers and finance teams. The role will support the correct reporting... of revenue, client performance analysis, reporting on market and client data, understanding the impact of rebate and revenue...
reporting and forecasting of Aon UK ReSol teams. Aon is in the business of better decisions At Aon, we shape decisions... and forecasting of revenue, client performance analysis, reporting on market and client data, understanding the impact of rebate...
by administrators and trainee administrators Assist or lead the transaction management process for transactions such as share... ‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support...
and trainee administrators Assist or lead the transaction management process for transactions such as share issuances... ‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support...
business, reporting directly to the VP Commercial. The Director of Aviation will be accountable for more than £3B of flights... transaction value, leading relationships with over 120 airlines across multiple source markets. The role straddles the...
to significant intricacy, complexity and risk including, timely cash flow execution and fee billing, internal and external reporting... including representing GCM at transaction closings, attending and chairing client meetings and presentations and preparing...
on Market Conduct, Trade and Transaction Reporting, Product Governance and Regulatory Compliance Operating Models. Accordingly... to address market conduct, conflicts of interest, trade and transaction reporting, product governance and the governance...
Money fraud domain and fraud forum, acting as the regional fraud lead for internal and external fraud-related matters.... What will you be doing? ● Perform investigation and analysis on potential fraud cases/trend ● Dive deep into case escalation/transaction...
, acting as the regional fraud lead for internal and external fraud-related matters. What will you be doing? ● Perform... investigation and analysis on potential fraud cases/trend ● Dive deep into case escalation/transaction alerts to identify...
‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support... and international cross-border deals. Reporting to the Global Head of Capital Markets Sales you will be responsible for originating...
‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support... President 1 or 2 (depending on experience) Reporting to Head of Corporate Trusts Role purpose Client service delivery...