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... of payment information, compliance with regulations, and the smooth and correct execution of transaction monitoring processes for our clients. This role operates on a shift basis to ... What We're Looking For: Payments & AML Pro: Experience in Payments and/or AML/transaction monitoring in a regulated fintech environment. Tool Savvy: Solid G-suite ...

Company: Navro (18 hours ago)

... an AI company on a mission to automate the legal segment of every property transaction in the world We iterate rapidly to build products that utilise the bleeding-edge ... re on the lookout for exceptionally talented people to join us in shaping the future of property transactions under this new evolution of technological advancement. Our vision We’re ...

Company: Rocket Lab (2 days ago)

... well as ensuring appropriate funding and settlement of the Bank’s transactions. Responsible for the overall governance and oversight of Payment processes ... with other key departments in the servicing of Banking, Treasury and Procurement transactions Strong customer service orientation and ability to proactively identify opportunities for improved ...

Company: European Bank for Reconstruction and Development (2 days ago)

... operational risk by proactively identifying potential issues within trade and transaction reporting processes. Contribute to business analysis efforts for unfunded projects and ... audit backgrounds. Competence in documenting policies/procedures relating to trade & transaction reporting processes for internal use. Analytical mindset with strong problem ...

Company: Robert Walters UK (2 days ago)

... clients receive exceptional service throughout the life of financing transactions, in accord with all relevant internal and regulatory processes, guidelines and standards ... gaining of Credit approval. Accountability includes ensuring the delivery of all transaction management tasks associated with clients under the individual’s responsibility ...

Company: MUFG Americas (2 days ago)

... Finance team, servicing Collateralised Loan Obligation (CLO) and Loan Fund transactions. This role acts as the primary contact for assigned clients and the internal team, ... develop staff Deep knowledge of payment processing, agency operations, transaction documentation, and capital markets operations Support and Development Training and development ...

Company: Cpl Resources (2 days ago)

... Analyst to join our team and support the analysis, implementation, and maintenance of global transaction reporting obligations. This role requires deep expertise in regulatory reporting ... -to-end investigation efforts to identify root causes and implement solutions for transaction reporting discrepancies and data quality issues Lead User Acceptance ...

Company: 却潮敘 (2 days ago)

... Financiers have advised on or arranged critical and sensitive equity and debt transactions for some of the world's largest corporations, financial institutions and governments ... h a demonstrable record of deal execution across all phases of the transaction cycle from origination to completion Experience & Background Must have relevant corporate ...

Company: KPMG UK (2 days ago)

... of end-to-end financial crime investigations stemming from BVNK's transaction monitoring system, payment screening tools, blockchain analytics provider, and other triggers; Receiving ... from you if: You have at least 2 years experience in digital assets transaction monitoring within a regulated institution. Experience in a B2B context is essential ...

Company: BVNK (2 days ago)

... sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital ... experiences, ensuring high conversion rates, fast withdrawals, and secure transactions for gaming and entertainment platforms. Execution & Delivery Define and manage the product ...

Company: Amed Commercial Refrigeration Equipment Co., Ltd (2 days ago)

... on the team to account for project roadmap navigation, engaging with external advisors (transaction advisors, lawyers) Engage with investment target companies, develop tactics, and ... alliances Engage with external advisors (legal counsel, investment banks, other transaction advisors) Evaluation of financial and other information from third-party ...

Company: BoF Careers (2 days ago)

... will have the opportunity to look after all aspects of new deal transactions and be responsible for the trade implementation in-house and ongoing client relationship management wit ... business development and execution teams to agree key contractual terms for each transaction. Develop and manage project plans ensuring that both contractual and ...

Company: Rothesay Life Limited (2 days ago)

... when planning matters arise. The latter includes, but is not exclusive to, due diligence, transactions and restructuring, as well as innovation reliefs. Introduction about the role As an Associate Director ... - London London, England, United Kingdom 3 days ago Transactions Tax Director | Corporate Finance & Restructuring London, England, United ...

Company: RSM UK (2 days ago)

... various scenarios. They are seeking Managers to engage in a variety of transactions, advising funds, institutional investors, and borrowers involved in the credit and restructuring ... redirecting financing to where it is most needed to support growth. These transactions are varied and customized, involving both UK and cross-border structuring advice. ...

Company: Brewer Morris (2 days ago)

... will have the opportunity to look after all aspects of new deal transactions and be responsible for the trade implementation in-house and ongoing client relationship management wit ... business development and execution teams to agree key contractual terms for each transaction. Develop and manage project plans ensuring that both contractual and ...

Company: Rothesay (2 days ago)

... specific commodities our customers have liquidity in and how our offering will help. Getting 1st transaction through - after the first meeting, you will match up our existing customers ... contact until we get them over the finish line to their first transaction, where our logistics and operations teams will take over and execute physical delivery. ...

Company: Safi (2 days ago)

... exercises. Group simplification exercises. Tax due diligence for client transactions. Tax structuring for client transactions. It is likely that a significant proportion ... scoping, leading and managing UK tax advisory projects. Experience of working on UK transactions and involvement in diligence and structuring (e.g. for buyside buyout or bolt-on). ...

Company: Corporate Finance Group Inc. (2 days ago)

... necessary • Day to day involvement in pitch creation, structuring, modelling of transactions as well as reviewing of company, diligence materials and financials agreement on behalf ... and knowledge to include: • Experience of working within Investment Banking, Transaction Services or boutique advisory firm • Experience of debt capital ...

Company: Nomura Holdings, Inc. (2 days ago)

... research and execute in-depth analyses to support new business development, transaction execution and the delivery of private market products and services to sponsor ... broader fundraising markets and potential implications to each client process. Manage transaction process, include investor tracking and client communications. Partner with more senior ...

Company: William Blair (2 days ago)

... Play a significant role in all aspects of M&A and venture capital transactions Liaise directly with clients and opposing counsel, building strong professional relationships ... Proficiency in working on a full range of M&A transactions, joint ventures, and private equity transactions, often involving complex multijurisdictional issues Strong experience ...

Company: Rutherford Search (2 days ago)