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Keywords: Transaction Monitoring Team Lead, Location: London

Page: 2

Director, Head of Portfolio Management, Leveraged Finance

of transactions for leveraged corporates. This role is to lead the Leveraged Finance Portfolio Management team, which is responsible... Main Purpose of the Role To lead the ongoing monitoring and management of non-investment grade financings originated...

Location: London
Posted Date: 16 Jan 2025

Wholesale Credit Risk EMEA – Consumer, Healthcare, Retail – Vice President

. Job responsibilities Negotiate and develop recommendations for new transaction approvals across various products. Lead due diligence... development and foster team knowledge through coaching and training. Manage ongoing credit risk portfolio, including monitoring...

Company: JPMorgan Chase
Location: London
Posted Date: 15 Jan 2025

Account Executive - London

working effectively in collaboration with others Experience in AML/Compliance/PEP-Sanctions/Transaction Monitoring sales... and product intelligence to our Product and Strategy teams Contribute towards on-boarding and training of the lead generation...

Company: ComplyAdvantage
Location: London
Posted Date: 11 Jan 2025

Real Estate Debt Origination - Associate Director

team. This role presents an excellent opportunity for a driven professional to contribute to their growing portfolio..., you will take the lead in sourcing, structuring, and closing real estate finance transactions. Working closely with their established...

Company: Deverell Smith
Location: London
Posted Date: 11 Jan 2025

Investment & Acquisitions Manager

, cost-effective, and quality delivery. Team Leadership: Lead integrated project teams, including consultants, architects...Job Description Investment & Acquisitions Manager Sector: Local Authority Reporting to: Strategic Lead...

Company: Pertemps
Location: Central London
Posted Date: 10 Jan 2025
Salary: £59500 per year

Real Estate Portfolio Manager

lending. New Client Originations: Support the Team Leader and Originators by managing new client originations. Business... with the Team Leader. Deal Analysis Detailed Analysis: Conduct thorough analysis of new deals, including scrutinizing...

Company: Investec
Location: London
Posted Date: 09 Jan 2025

Head of Market Risk LCH Ltd

Head of Market Risk, CRO function, LCH Ltd Role Profile: Team description: The CRO function is responsible... for independently monitoring and assessing all risks in LCH Ltd against the standards set out by the LCH Ltd Board in the Risk...

Location: London
Posted Date: 08 Jan 2025

Global Compensation Services Manager - UK&I - London/Reading/Manchester

Our Purpose As a global leader in assurance, tax, transaction, and advisory services, we utilise the finance products... into a reality. The Opportunity Global Compensation Services (GCS) is a rapidly growing and diverse team, that manages high...

Company: EY
Location: London
Posted Date: 30 Dec 2024

Mobility Transformation Manager - UK&I - London

Our Purpose: As a global leader in assurance, tax, transaction, and advisory services, we leverage our finance... best employer. The Opportunity: We are seeking a talented and experienced Manager to join our dynamic team. In this role...

Company: EY
Location: London
Posted Date: 22 Dec 2024

Ratings Associate - Structured Finance Group

. We are seeking candidates who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives.... Proficient in MS Excel, Word, and PowerPoint Proactive and able to work effectively in a collaborative team environment...

Company: Moody's
Location: London
Posted Date: 21 Dec 2024

Vice President - Relationship Manager (Global Subsidiary Banking)

DEPARTMENT/SECTION The Global Subsidiary Banking (GSB) EMEA team is responsible for managing corporate relationships..., generating cross sell in conjunction with Product Offices, and managing the credit portfolio and associated tasks. The team...

Location: London
Posted Date: 20 Dec 2024

Ratings Associate - Financial Institutions Group (Russian Speaker)

will work with lead analysts in assigning and monitoring credit ratings; researching, drafting, and publishing research.... We are seeking candidates who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives...

Company: Moody's
Location: London
Posted Date: 12 Dec 2024

Director, Credit Risk Manager, Mid Market Leverage Finance

Monitoring, reporting and early action Portfolio analysis and management Our Credit Team is part of a global organisation..., approving, sanctioning and monitoring the credit quality of corporate credit risks and related risks; analysing, approving...

Location: London
Posted Date: 11 Dec 2024

Wholesale Credit Risk EMEA – Diversified Industries – Vice President

Credit Risk EMEA, you will collaborate with a team to negotiate and develop recommendations for new transaction approvals... Collaborate with a team to negotiate and develop recommendations for new transaction approvals across a variety of products...

Company: JPMorgan Chase
Location: London
Posted Date: 11 Dec 2024

MLRO

business remain compliant while achieving growth objectives. Transaction Monitoring: Oversee transaction monitoring systems... to recruit for an MLRO, who will be responsible for the design and oversight of our client’s AML, Payments, and Transaction...

Company: Venn Group
Location: London
Posted Date: 09 Dec 2024

Vice President, Operations/Payments Business Analyst

and Industry changes impacting Payment Services Provide Subject Matter Expertise to the team and wider project team Lead of the... and knowledge in the business areas required for the project and the team. Take lead in Operations initiatives to enhance Quality...

Location: London
Posted Date: 01 Dec 2024

Financial Crime Assurance Manager

and systems, e.g., screening or transaction monitoring. Why Join Us? Be at the forefront of financial crime compliance.... Key Responsibilities Assurance Leadership: Lead assurance activities to evaluate the effectiveness of financial crime...

Posted Date: 27 Nov 2024

Wholesale Credit Risk - EMEA Real Estate & Structured Finance - Executive Director

Estate and Asset-Backed markets. You will lead a team of credit professionals, working closely with clients and internal... in fostering a culture of excellence and continuous improvement. Job responsibilities Lead and mentor a team to negotiate...

Company: JPMorgan Chase
Location: London
Posted Date: 27 Nov 2024

Banking Job-Cantonese speaking Business Manager-Corporate Real Estate-London-rj

facility proposal in a timely manner to achieve completion timeline. To lead and execute transaction with good planning... during post-approval stage on loan documentation matters. To work closely with KYC team and Business Distribution and Service...

Company: People First
Location: London
Posted Date: 24 Nov 2024

Solutions Architect , UI

Leadership - Lead a team of engineers in identifying and implementing well-architected, cloud-native solutions that deliver the...-frequency transaction processing systems Real-time logging, monitoring, and resiliency approaches Automated testing practices...

Company: MarketAxess
Location: London
Posted Date: 23 Nov 2024