Transaction Monitoring Modelling

As a Transaction Monitoring (TM) Product Mapping & Impact Assessment Analyst, you will be investigating and preventing data issues within the TM team. You will understand how transactional and product data is mapped and captured, to maintain our TM systemseffectiveness. If you have performed a similar role in the past, this may be the perfect opportunity to...

Role Overview: The role holder will have the ability to leverage model oversight to support the interpretation and articulation of regulations, statutes, and conduct matters in business context of Models and Financial Crime Intelligence, delivering complex information ina way that is simple and easy to understand. Provides effective oversight of business FC...

Forvis Mazars is an engine for rapid and consistent career progression, offering individually designed career paths that help you pursue your interests, match your changing needs, and explore your true potential. We work with diverse, prestigious clients across a range of sectors and geographies, giving you the opportunity to constantly update and grow your...

Lorien is an international bank seeking a highly experienced Senior Data Modeler to support our risk team. The role is initially a 6-month contract but may be extended.We are looking for someone with extensive knowledge of DoD and credit impairment models who can:Play a key role in the maintenance and execution of the full suite of credit impairment models...

**THE COMPANY** This leading telecommunications company is looking for a Credit/Statistical Modeler to join their Credit Risk and Fraud team to support and protect the growth of the consumer business within Mobile, Fixed Line and Home Broadband. **THE ROLE** In this role you will be: - Design and implement Acquisition & Life Risk Strategy for the...

One FCC TM Product Owner FTC | S4 | TM | National Country: United Kingdom **WHAT YOU WILL BE DOING** **This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process. **Join our community.** As the OneFCC Transaction Monitoring Product Owner, you will work alongside colleagues and teams across the...

Lorien's International Bank is seeking a Credit Impairment Model Specialist to join our team. As a senior professional in the field of credit risk management, you will be responsible for developing and maintaining credit impairment models and DoD engines.The estimated salary for this position is around $100,000 - $160,000 per annum, depending on experience...

Management and delivery of the TM Risk Assessment, ensuring the control remains appropriate and effective. - Scoping, designing, and supporting the implementation of innovative and enhanced TM scenarios. - Assists the build and implementation of financial crime governance and reporting frameworks in place across FC CoE. - Ensures the area operates...

Data Modeler - DOD Experience Milton Keynes - 3 days onsite a week 6 month contract - likely to extend Inside of IR35 £650 per day My client, an International Bank, is looking for a Data Modeler with extensive DoD experience.The team is responsible for the maintenance and execution of the full suite of credit impairment models as well as DoD engines and...

Data Modeler - DOD Experience Milton Keynes - 3 days onsite a week 6 month contract - likely to extend Inside of IR35 £650 per day My client, an International Bank, is looking for a Data Modeler with extensive DoD experience. The team is responsible for the maintenance and execution of the full suite of credit impairment models as well as...

Data Modeler - DOD Experience Milton Keynes - 3 days onsite a week 6 month contract - likely to extend Inside of IR35 £650 per day My client, an International Bank, is looking for a Data Modeler with extensive DoD experience.The team is responsible for the maintenance and execution of the full suite of credit impairment models as well as DoD engines and...

Data Modeler - DOD Experience Milton Keynes - 3 days onsite a week 6 month contract - likely to extend Inside of IR35 £650 per day My client, an International Bank, is looking for a Data Modeler with extensive DoD experience. The team is responsible for the maintenance and execution of the full suite of credit impairment models as well as DoD...

Data Modeler - DOD Experience Milton Keynes - 3 days onsite a week 6 month contract - likely to extend Inside of IR35 £650 per day My client, an International Bank, is looking for a Data Modeler with extensive DoD experience.The team is responsible for the maintenance and execution of the full suite of credit impairment models as well as DoD engines and...

Forvis Mazars is an engine for rapid and consistent career progression, offering individually designed career paths that help you pursue your interests, match your changing needs, and explore your true potential. We work with diverse, prestigious clients across a range of sectors and geographies, giving you the opportunity to constantly update and grow your...

Job Description Data Modeller - DOD Experience Milton Keynes - 3 days onsite a week 6 month contract - likely to extend Inside of IR35 £650 per day My client, an International Bank, is looking for a Credit Risk Manager with extensive DoD experience.The team is responsible for the maintenance and execution of the full suite of credit impairment...

Data Analytics Manager | Global Leading Bank | Milton Keynes/Hybrid | Great Employee Benefits **EXCLUSIVE OPPORTUNITY**: We are currently recruiting for a global leading Bank, for the role of **Data Analytics Manager.** It’s an exciting new opportunity to work for a recognised leader that have been in operation for over 100 years and now have over 14...

Data Modeler - DOD Experience Milton Keynes - 3 days onsite a week 6 month contract - likely to extend Inside of IR35 £650 per day My client, an International Bank, is looking for a Data Modeler with extensive DoD experience. The team is responsible for the maintenance and execution of the full suite of credit impairment models as well as DoD engines...

Data Modeler - DOD Experience Milton Keynes - 3 days onsite a week 6 month contract - likely to extend Inside of IR35 £650 per day My client, an International Bank, is looking for a Data Modeler with extensive DoD experience. The team is responsible for the maintenance and execution of the full suite of credit impairment models as well as DoD engines...

About the PositionWe are seeking a Corporate Accounting Professional to join our team at Pro Talent.Job DescriptionIn this role, you will be responsible for managing financial transactions, analyzing financial data, and providing insightful recommendations to management.Key ResponsibilitiesManage day-to-day financial transactions, including accounts payable...

About Michael Page Australia">Our team is seeking an experienced Financial Transaction Manager to join our Brisbane office. As a key member of our finance team, you will be responsible for managing the end-to-end accounts receivable process, including invoicing, payment processing, and reconciliations.">The ideal candidate will have excellent communication...