Transaction Risk Professional

About the RoleCity Elite Transaction Services is a leading provider of transactional services, seeking an experienced Senior Contracts Analyst to join our team in London.The primary function of this role is to ensure data integrity and accuracy of risk undertaken by the business through a thorough trade verification and contract review process. The ideal...

City Elite Transaction Services is a leading provider of transactional services, seeking a highly skilled Commodity Risk Manager to join their London office.The primary function of this role is to ensure data integrity and accuracy through thorough trade verification and contract review processes. The ideal candidate will improve contract management...

Unlock Your Potential in Risk Data AnalyticsWe are seeking a highly motivated and talented individual to join our team as a Data Science Undergraduate intern. As a key member of our ThreatMetrix Professional Services team, you will have the opportunity to work on challenging projects that leverage real-time digital identity intelligence and analyze billions...

Taylor James Resourcing is seeking a seasoned Transaction Compliance and Risk Manager to join our team. This role involves overseeing transaction reporting, back-office controls, and regulatory compliance across our global operations.About the RoleAs a key member of our team, you will be responsible for implementation of transaction reporting in multiple...

About the RoleWe are seeking a highly skilled Transaction Risk Management Lead to join our team at OpenPayd Services Ltd. As a key member of our Financial Crime Compliance department, you will play a critical role in developing and implementing strategies to prevent financial crime, including fraud, money laundering, and terrorist financing.As a seasoned...

Protecting Billions in RevenueWe are seeking a talented Data Scientist to join our ThreatMetrix Professional Services team in London. As a key member of our team, you will be responsible for leveraging real-time digital identity intelligence to craft solutions for our customers.About the Role:As a Data Scientist intern, you'll have the opportunity to work...

Job Overview:Fraud Data Analyst (Russian-speaking) Position at LexisNexis Risk SolutionsWe are looking for a highly motivated Fraud Data Analyst to join our team in London. As a key member of our risk management team, you will be responsible for analyzing complex fraud cases, identifying patterns, and making recommendations to reduce risk.**About the...

At IDEX Consulting, we are seeking a highly skilled Global Transaction Risk Insurance Specialist to join our team in London. The ideal candidate will have a strong background in corporate law or accounting, with a focus on M&A transactions.We strive for an inclusive company culture where everyone feels valued and respected.This role underwrites and insures...

Job Overview:AXA XL, a leading provider of property and casualty insurance solutions, is seeking an experienced Corporate Transactional Risk Specialist to join its Mergers and Acquisitions team.About the Role:We are looking for a highly skilled and motivated individual to support the growth of our transactional risk business. The successful candidate will...

Oliver James Associates Ltd. is seeking a De-Risking Transaction Specialist to join our team as a Senior Manager.The ideal candidate will have a solid understanding of buy in and buy out transactions from end to end, excellent stakeholder relationship management, and FIA qualification (nearly qualified candidates at Manager grade can be considered).This is...

About the Job:We are seeking a highly skilled Senior Manager to lead our de-risking transactions team. As a key member of our team, you will be responsible for managing deals, developing client relationships, and driving business growth.Your Key Responsibilities:Manage de-risking transactions, ensuring compliance with all relevant regulations.Develop and...

The LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...

Job Description:As a Senior Manager of De-Risking Transactions at Oliver James Associates Ltd., you will be responsible for managing de-risking transactions such as buy ins, buy outs, alternatives, and new solutions. This role requires excellent stakeholder relationship management and a technically capable actuarial background preferably from DB pensions.The...

About the JobWe are seeking a highly skilled Risk Assessment Professional to join our team at BestForexBonus. As a key member of our Anti-Money Laundering (AML) department, you will play a critical role in ensuring the integrity of our financial systems.The successful candidate will have a strong background in risk assessment and transaction monitoring, with...

We are seeking a Business Intelligence Professional to join our team at LexisNexis Risk Solutions. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the RoleYou will use your expertise in data analysis to investigate suspicious behaviour,...

Risk Ledger Ltd is committed to shaping the future of customer success while working in a dynamic, collaborative, and growth-oriented environment. We strive to continuously improve our service and create new opportunities within our product or teams' processes to provide exceptional value to our users.We estimate a salary range of $80,000 - $120,000 per...

Transaction ManagerBNY, London, United KingdomApply NowJob Type: Hybrid | Employment Type: Permanent | Compensation: Competitive (£60,000 - £80,000 per annum)At BNY, our culture empowers employees to grow and succeed. As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible...

Key ResponsibilitiesThe Transaction Banking Professional will help develop transaction structures / structured solutions, keep up-to-date with M&A, equity, and debt-related issues, and work with other country and product teams as required. Additionally, they will supervise interns and own responsibility for their work, respect all rules and ethos of the Bank...

Job DescriptionWe are looking for a highly skilled Private Assets Risk Professional to join our team at Royal London Asset Management. As a key member of the Front Office – Business Management team, you will support collaboration and efficiency across the Front Office by resourcing and maintaining efficient cross-team systems and business processes.Your...

We have an exciting opportunity for a Risk Management Professional to join our team at Mandarin Recruitment. The successful candidate will have 3 years of experience in the payments services and electronic money sector, specializing in roles related to Compliance, Transactions Monitoring, and Anti-Money Laundering (AML).A strong understanding of financial...