Transactional Risks

Market leading de-risking team seeking a De-risking Transactions Actuary to join their growing team of 30 | Based out of any of their UK offices with flexible working Oliver James are pleased to be working with a market leading de-risking team within consultancy, seeking a De-risking Transactions Actuary to join their growing team of 30. Within this role...

**Job Title**: GTS Risk **Level**: VP/Director **Location**: London **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One...

**Role Purpose** As a Billing and Project coordinator, you will be part of an established high performing team accountable for coordinating all aspects of business administration associated with the lifecycle of a project. You will provide first class operational support along with enterprising solutions in respect of the project lifecycle; in particular,...

Develop in Transaction Monitoring - Opportunity in a Bank based in London **About Our Client**: Our client is a leading player in the financial services industry with a global presence. Stationed in London, they pride themselves on their commitment to delivering top-notch financial services to a broad range of clients. - Identify and analyse suspicious...

One the worlds leading Banking Group’s is looking for a Senior Analyst / AVP level IRRBB & Transactional FX Risk SME to help with building out the Assurance function within Treasury Risk. Based in London, the role holder will work in a function responsible for second line of defence controls design and effectiveness testing on IRRBB and Transactional FX...

**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...

**Product & Proposition**, **Customer**: **Corporate Transaction Lead**: London, United Kingdom Permanent Full Time R-00228611 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal...

**Job Description**: - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office - Travel to client site will be necessary as and when the client requires - Full time - Application deadline: ASAP **Financial Crime at PA** Our Financial Crime experts have led some of the most exciting work that the consulting...

Job Description Land Transaction Manager required for a major offshore wind developer based in England Responsibilities Responsible for negotiation of all legal agreements to secure identified land for survey works, construction & operations activities including land for electrical infrastructure, habitat management and access. Includes securing any...

Summary : The Operations department is responsible for ensuring the complete end-to-end processing of the Bank's transactions and services. They are responsible for ensuring that the appropriate control framework exists to ensure the accuracy of this processing as well as the recording of this in the Bank's books and records. Operations are also...

Supporting the Line 2 Financial Crime Compliance function in providing rigorous oversight of model related change and assessing effectiveness of screening controls - Being responsible for the oversight of Transaction Screening, ensuring processes and controls are designed and operating effectively and identifying potential risk - Providing robust check and...

Job description: Review transactions to identify any Money Laundering or Terrorist Financing cautionary flags and escalate cases which requires further review by the next level. Perform risk-based reviews on transaction monitoring cases, analyze trends and mitigate ML/TF risks with clear and concise narrative. Ensure closure of alerts with appropriate...

Job descriptionSenior Associate, Transaction Management, Structured Finance, Commercial BankingWe are currently seeking an experienced individual to join this team in the role of a Senior Associate based within Structured Finance, Europe. The role is to lead the documentation phase of loan transactions from early stage documentation through to negotiation...

**Job description**: **Key Roles & Responsibilities**: - Perform deal and structure review, negotiate with clients on draft documentation such as lending agreements, account bank, escrow agreements, security documents and any other related documents that are required within the structure. This review will needto be in accordance with the bank's policies,...

Overview: Permanent, full-time, hybrid #LI-Hybrid To ensure that customer transaction alerts are reviewed effectively in line with firm's financial crime framework and programme, whilst ensuring high standards for operational efficiency and risk appetite are maintained. To assist the firm in improving its overall transaction monitoring landscape across...

**Transaction Reporting Analyst - MIFIR - EMIR - BAU** **Transaction Reporting Analyst - MIFIR - EMIR - BAU** **3 days a week on site** **Umbrella engagement only (Inside IR35)** **6 Month initial contract (Likely extensions)** A major financial services organisation is looking for a Transaction Reporting Analyst to join their Treasury Team. You will...

JLL supports the Whole You, personally and professionally. Transaction Management Lead - JLL Work Dynamics **Role Summary**: Transaction Management Lead for a large commercial real estate portfolio across EMEA, responsible for leadership of the function and reporting into Account Lead. **Key Responsibilities**: Managements of a team and acting as a...

About Our Client International Global Payment provider who offer multi-currency payment services. Job Description Conduct regular transaction monitoring to identify unusual/suspicious activity; Ensure transaction alerts are cleared or escalated appropriately; Ensure compliance with transaction monitoring and KYC AML operational policy and procedures;...

Location London Office based 3/4 days Reporting to Compliance Manager & DMLRO Contract 6 months Hours Monday to Thursday 8.30am to 5.30pm, Friday 8.30am to 5pm **Overview**: Are you ready to start your career in a rapidly progressing company with service at the heart of everything we do? Then you’ve come to the right place. We are GC Partners and...

Our client is an international bank located in the heart of the City of London. They are renowned for their comprehensive financial services and commitment to fostering client relationships and innovative solutions in the banking sector.An opportunity has arisen for a diligent and detail-oriented Transaction Banking Business Support Officer to join our...