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Trust in digital transactions and financial technologies is crucial for the smooth functioning of modern society. Neelam ... the financial ecosystem.In a broader sense, my efforts help maintain trust indigital transactions and technology, which is crucial forthe smooth functioning of modern society ...

Company: The Interview Portal (5 days ago)

... . Key responsibilities include: Conducting thorough screening of transactions and customer relationships to identify potential sanctions risks. Performing ... new and existing clients, particularly in maritime activities. Analysing and investigating transactions, escalating potential sanctions violations as necessary. Developing and implementing ...

Company: Harrison Holgate (5 days ago)

... ultimately their refinancing or sale. We advise sellers and acquirers (on M&A transactions), project sponsors, corporates, financial/passive investors, suppliers, manufacturers, ... funders (including banks, bond arrangers, ECAs, DFIs and multilaterals) on energy transactions globally. Role purpose This role is focused on the implementation of the BD ...

Company: Redefined Ltd (5 days ago)

... . Millions of companies a day have to juggle long settlement periods, high transaction fees and issues accessing liquidity in order to trade with African businesses. We’re ... improvement and automation is a plus. Knowledge of payment processing, FX transactions, and emerging markets is required. #J-18808-Ljbffr

Company: VertoFX (5 days ago)

... team, the FM M&BD Manager works closely with fee earners across the transactional practice and with other members of the M&BD team to advise on and drive the execution of ... execution: deliver high-quality day to day tactical M&BD to FM transactional fee earners with support from the FM Senior BD Manager. Lead the development ...

Company: Simmons & Simmons (5 days ago)

... the business and technical teams, using your in-depth knowledge of the Temenos Transact (T24) platform to help shape and implement strategic technology solutions. You ... assurance teams Essential Skills And Experience Deep understanding of the Temenos Transact (T24) platform Proficient in reading and interpreting InfoBasic, TAFJ componentised code ...

Company: Stott and May (5 days ago)

... activities (e.g. lease renewals/negotiations, development activities) Assist with transactions’ activity (acquisitions/sales), e.g. drafting approval documents; due diligence, ... in a similar role You are proficient in Excel with strong real estate fund / transaction modelling skills Being a good communicator sets you apart, with detailed ...

Company: PATRIZIA Immobilien AG (5 days ago)

... , relationship management, database management, and logistical expertise. Process transactions, perform data entry, and prepare and manage documentation related to transactions, including purchase orders, invoices, and contracts Maintain ...

Company: The Pure Gold Company (5 days ago)

... ”). You will contribute to projects with your knowledge of trade and transaction reporting challenges. You will support broader practice efforts through knowledge ... or interest in topics such as: Project management Business analysis Consulting Trade and transaction reporting Regulatory change Data and analytics Controls Excellent verbal and written ...

Company: myGwork - LGBTQ+ Business Community (5 days ago)

... a busy, vibrant environment where we offer our customers more than a transactional retail service. We spend time with them to understand exactly what they are looking for and guide them ... from a consultative sales retail environment rather than a purely transactional one and be truly passionate about customer service and experience. You will also ...

Company: Thomas Cook (5 days ago)

... , working with substantial firms and Private Equity funds. Project managing transactions to ensure deal processes are completed, leading meetings with junior team ... members' support. Conducting detailed research on companies, sectors, and identifying potential transactions, investors, buyers, and sellers. Managing project risks, issues, and billing/ ...

Company: Austin Rose Associates Limited (5 days ago)

... oversight to ensure accuracy of revenue and transaction expense settled. Identify opportunities to improve ... of your capabilities. ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Securities and Derivatives Processing --- ...

Company: Citigroup Inc. (5 days ago)

... of clients. You will have the opportunity to work on complex corporate transactions, mergers and acquisitions, joint ventures, and other corporate matters, both domestically and internationally ... have a proven track record of handling complex corporate transactions and advising multinational clients, ideally with a strong transferrable client ...

Company: Idex Consulting (5 days ago)

... business's strategy, operations, and financial performance, ensuring smooth transactions, compliance, and customer satisfaction while driving growth and profitability. Reports ... Operational Management: Oversee all aspects of the remittance business, including transaction processing, customer service, risk management, and compliance with regulations ...

(5 days ago)

... to join a global financial institution supporting high-value aircraft finance transactions. This is a specialist role where you'll play a key ... : Develop, refine, and maintain Fly Forward models as a core part of transaction analysis. Support asset management activities across the full lifecycle of aviation ...

Company: ziprecruiter (5 days ago)

... knowledge of compliance and regulatory requirements related to payments and financial transactions. Strong organizational and project management skills, with the ability to manage ... retail industry. Familiarity with international payment systems and cross-border transactions. Previous experience working with logistics or supply chain teams. Knowledge ...

(5 days ago)

... ) Hounslow, England, United Kingdom 2 days ago Compliance Manager, Trade & Transaction reporting London, England, United Kingdom 3 days ago Compliance Manager ... , Trade & Transaction reporting London, England, United Kingdom 3 days ago London, England ...

Company: InterQuest Group (5 days ago)

... private, and philanthropic investors as well as sponsors of blended finance transactions. To accelerate advances in the field, Convergence also provides grants ... philanthropic sectors to support the origination and execution of blended finance transactions. RESPONSIBILITIES The following comprises the core responsibilities of the Manager, Europe; ...

(5 days ago)

... king for exceptional Incident Managers who have experience working in highly available, high transaction throughput technology contexts. You’ll most likely be working in a start-up ... major incidents and crisis level events within a high availability, high transactional technical environment, ideally but not limited to AWS . Experience of working in ...

Company: J.P. MORGAN (5 days ago)

... funded by a combination from fees generated by PIDC’s transaction activities, service and management contracts, and contributed revenue. Over the past 65+ years, PIDC ... has settled over 13,500 transactions with a diverse range of clients — including nearly $21 billion of ...

Company: Bryn Mawr College (5 days ago)