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... including end-to-end systems testing between primary source systems and transaction filtering and transaction monitoring systems such as HotScan, Actimize or other systems to detect control ... : Extensive experience in Financial Crimes Space (Sanctions screening/KYC/Transaction Monitoring) Experience in an IT auditing and/or testing environment Strong ...

Company: MUFG Americas Job type: contract (5 days ago)

... Cambridge, UK, you will partner with and support the Commercial organization, and provide transactional, public procurement and other legal advice and support. You may be qualified with ... experience (France, UK or other jurisdiction) and experience advising on French law and transactions with fluency in French; OR 3-5 years of relevant commercial ...

Company: Illumina Job type: contract (5 days ago)

... reorganization/restructuring. Providing end-to-end VAT advice for our clients, the transactions they are involved in, and their portfolios of investee businesses. Advising private ... teams day-to-day on client engagements (likely to be a balance of transaction projects and advisory work). Assisting with deepening relationships with clients and targets ...

Company: Ambition (5 days ago)

... based on KYC/CDD information available. Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to ... research to gather information needed to support analysis and draw conclusions related to transactional activity. Prepare a write-up that adequately supports conclusions ...

Company: BritePros Medical Staffing (5 days ago)

... position. Key Responsibilities: The review and timely completion of all financial crime related transaction monitoring alerts across the portfolio and investigation into any irregularities, formulating any internal or external reports ...

Job type: contract (5 days ago)

... business opportunities – ranging from small BPA deals to the largest, most complex transactions in the industry. In light of our ambitions and the market opportunity, we are looking ... is responsible for the pricing, underwriting and execution of all new business transactions. Modelling by-member scheme benefits in Rothesay‘s proprietary valuation ...

Company: Rothesay (5 days ago)

... You'll Do: Provide support in the CMBS rating process for European transactions; predominantly in underwriting commercial real estate loans in accordance with Morningstar DBRS ... the culmination of research and analysis; Present loan level analysis, transaction structural summaries and quantitative results to credit committee; Conduct market ...

Company: Morningstar, Inc. (5 days ago)

... documented and is in line with business approvals. Approves and processes transactions for funding. Books transactions to the ALFA Lease Management system. Handles end of ... lease documentation and invoicing. Terminates and amends transactions. What we are looking for: Experienced asset finance/leasing professional who ...

Company: Bank of America (5 days ago)

... projects worldwide. The role involves advising on: Major energy and infrastructure transactions, including M&A, project development, and joint ventures. Regulatory and commercial ... in energy, infrastructure, and/or project finance. A strong background in transactional and regulatory work within the sector. Excellent drafting, negotiation, and ...

Company: Henderson Scott Limited Job type: permanent (5 days ago)

... established law firm in Leeds that specialises in high-value residential property transactions. You’ll be working closely with CEOs and high-profile clients, managing ... Role: Handling a high-quality caseload of non-commercial real estate transactions Title checking and identifying any potential issues early in the process Acting as a leasehold ...

Company: qed legal (4 days ago)

... will be to oversee the workloads and deadlines across the teams. You will oversee the transactional finance, month-end close, reconciliations, and financial controls. The role will ... stakeholders and other senior finance heads to providing financial insights, deliver transactional finance results and resolving escalations. Another key element will be ...

Company: PSD (4 days ago)

... procedures. Key Responsibilities: Assist solicitors in handling residential property transactions from contract to completion. Draft, review, and revise legal documents ... conveyancing software. Strong organisational skills with the ability to manage multiple transactions simultaneously. Attention to detail and the ability to work under tight deadlines ...

Company: LR Legal Recruitment (4 days ago)

... real estate, infrastructure, credit, hedge funds, and venture capital; overseeing transactions, fund structuring, and regulatory navigation. The ideal candidate is a ... law firm and in-house legal team. Skills: Expertise in private market transactions and regulatory frameworks. Strong drafting, negotiation, and analytical skills. Exceptional client ...

Company: Cleveland & Co (4 days ago)

... net-worth individuals (HNWIs), trusts, family wealth, corporate transactions, and property transactions. Role Overview: Qualifications: CTA, ACCA, or ACA Qualified ... , residence, and domicile matters. Advise on business restructures, corporate transactions, and property transactions. Ideal Candidate: Qualified CTA, ACCA, or ACA with significant ...

Company: Clark Wood - Tax Recruitment (4 days ago)

... creditworthiness, conducting financial analysis, and providing recommendations for large ticket, structured transactions, and dealer stocking line requests. You will collaborate closely wit ... to colleagues / credit committee. You will focus on large ticket structured transactions which will typically be between £1m and £30m. Day to day: The rol ...

Company: DLL (4 days ago)

... assignment of DBRS ratings to European RMBS and Covered Bond transactions and, occasionally, transactions in other European structured finance asset classes; Conduct credit ... work, filing and record retention requirements; Study recent performance trends for transactions. The metrics to be evaluated include, among others: credit enhancement, ...

Company: Morningstar, Inc. (4 days ago)

... by undertaking the development, negotiation and approval of non-standard transactions in Energy and Environmental Certificate Markets and ensuring delivery through the ... , green certificate transactions and market access arrangements; Managing transactions throughout the contract lifecycle, including KYC and transaction approvals; Undertaking ...

Company: SmartestEnergy Limited Job type: temporary (4 days ago)

... opportunities for everyone in the team to be fully involved in all aspects of a transaction and make recommendations on how we can continue to improve our service offering to clients. We ... teams. Key Responsibilities Assist in the origination and execution of transactions across the Financial Institutions sector (M&A, ECM, Acquisition Finance ...

Company: SGS Société Générale de Surveillance SA (4 days ago)

... and best practices. Risk Mitigation: Identify and assess legal risks in banking transactions, offering innovative solutions that protect clients’ interests and enhance their ... firm. A proven track record of managing complex financial transactions and client relationships. Exceptional technical expertise, with the ability to demonstrate a ...

Company: TSR Legal (4 days ago)

... department. Key Responsibilities: Manage and lead complex residential property transactions from inception to completion, ensuring timely and efficient outcomes for clients ... . Extensive experience in handling complex and high-value residential property transactions. Strong leadership skills, with experience managing and mentoring junior solicitors ...

Company: Austen Lloyd Limited (4 days ago)