Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Transaction Monitoring Team Lead, Location: London

Page: 3

Deputy Director Finance, GOAT

63,701.00 - 74,318.00 Annually Work Arrangement: Hybrid Job Description Technical Excellence and Grant Operations & Analytics Team At the IRC... on what we learn. The Technical Excellence (TechEx) team supports the delivery of this. Established in April 2021, the Grant...

Posted Date: 14 Nov 2024

Ratings Associate - Project and Infrastructure Finance

relationship, lead with curiosity, champion diverse perspectives, turn inputs into actions, and uphold trust through integrity... in a collaborative team environment. Strong organization skills, analytical thinking, and attention to detail. Ability to adapt...

Company: Moody's
Location: London
Posted Date: 06 Nov 2024

Money Laundering Risk Officer | UK

. Transaction Monitoring and Suspicious Activity Reporting Oversee the automated and manual monitoring of transactions, ensuring... will be responsible for developing risk assessment methodologies, monitoring compliance with AML/CTF laws, and ensuring that the...

Company: OnHires
Location: London
Posted Date: 01 Nov 2024

Director, Credit Risk Manager, Mid Market and Growth Technology

Monitoring, reporting and early action Portfolio analysis and management Our Credit Team is part of a global organisation... management on transaction specific files as well as continuously and actively monitoring the portfolio in line with internal...

Location: London
Posted Date: 30 Oct 2024