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Keywords: Director, Transaction Monitoring, Location: London

Page: 1

Director, Transaction Monitoring

As Director of Fenergo's Transaction Monitoring (TM) solution, you will be responsible for ensuring we develop and deliver..., ensuring these are mapped into the product and roadmap plans. You will possess deep domain transaction monitoring expertise...

Company: Fenergo
Location: London
Posted Date: 17 Jan 2026

Director, Transaction Banking - FI Paytech Sales

Jobs Job Details Director, Transaction Banking - FI Paytech Sales Job Description Requisition Number: 48301 Job Location: London, GBR... Job Description: Job Summary Responsible for leading the Transaction Banking growth strategy for PayTech client segments in the UK and Europe...

Location: London
Posted Date: 31 Jan 2026

Associate Director, Commercial Development - Transaction Banking Products

Job Description Summary . Job Description JOB TITLE: Associate Director, Commercial Development, Transaction Banking Products LOCATION... Transaction Banking Products team delivers commercial banking solutions to businesses of all sizes, both in the UK...

Location: London
Posted Date: 28 Jan 2026

Senior Manager/Assistant Director, Insurance Legal Entity Structuring, Strategy Risk & Transactions Advisory

across Senior Manager and Assistant Director levels with skills and experience in one or more of the following disciplines... members, setting-up and monitoring engagement financials and overseeing the production of high-quality deliverables Work...

Company: Deloitte
Location: London
Posted Date: 22 Nov 2025

Manager, Insurance Legal Entity Structuring, Strategy Risk & Transactions Advisory

client relationships, developing the scope and engagement plan, managing team members, setting-up and monitoring engagement... strong relationships and work with senior stakeholders at and above Director level, both internally and externally; The ability...

Company: Deloitte
Location: London
Posted Date: 22 Nov 2025

Director, Europe Digital Product - London

to ensure features comply with EU country level regulations. Ensure risk controls, fraud prevention and transaction monitoring...This Director, Digital Product role is responsible for driving digital growth across the company’s European remittance...

Company: Western Union
Location: London
Posted Date: 04 Feb 2026

Associate Director, Debt Finance – Property Finance

-to-day execution and client experience. The Associate Director will lead the end-to-end execution of property-backed..., valuations and borrower equity positions Manage external advisers including valuers, lawyers, monitoring surveyors and borrower...

Company: OakNorth Bank
Location: London
Posted Date: 31 Jan 2026

Director, Cash Product Development

Jobs Job Details Director, Cash Product Development Job Description Requisition Number: 47676 Job Location: London, GBR Work... Job Description: Job Summary Deliver best-in-class transaction banking products to meet clients and business needs globally. This role manages...

Location: London
Posted Date: 31 Jan 2026

Director, Strategic Finance and FP&A

We’re looking for a Director, Strategic Finance and FP&A to join us in Chelsea, London. The Director, Strategic... broader strategic finance initiatives. The Director will lead the global management reporting and long-range planning...

Company: Liberty Global
Location: London
Posted Date: 29 Jan 2026

Executive Director - Leveraged Finance Credit Risk – Europe | SCIB

Executive Director - Leveraged Finance Credit Risk – Europe | SCIB Country: United Kingdom Join our community..., this could be the perfect opportunity to develop your career in a high-profile team with material transaction velocity. The difference...

Company: Santander
Location: London
Posted Date: 25 Jan 2026

Compliance Director - New Product Development

potential. Title and Summary Compliance Director - New Product Development Overview Mastercard Transaction Services (MTS..., and Transaction Monitoring. Familiarity with advanced, automated systems — including the use of AI — is a strong advantage...

Company: Mastercard
Location: London
Posted Date: 22 Jan 2026

Associate Director DevSecOps Engineering

and a third day unique to each team or employee). The Impact you will have in this role: As a Associate Director DevOps..., and security. Define and implement appropriate monitoring and alerting systems for timely identification and resolution...

Company: DTCC
Location: London
Posted Date: 22 Jan 2026

Anti-Financial-Crime (AFC) Data Management and Transformation – Change Execution Director

a wide range of Financial Crime Risk Controls including Transaction Monitoring (TM), Name List Screening (NLS) and Anti-Fraud...Job Description: Job Title: Anti-Financial-Crime (AFC) Data Management and Transformation – Change Execution Director...

Company: Deutsche Bank
Location: London
Posted Date: 21 Jan 2026

Director, GCF Europe

lead relationship bank for key clients globally. JOB PURPOSE The Director, Global Credit Finance (“GCF”) is a key... by bonds, loans, and structured products. In this role, you will be responsible for providing input into transaction...

Company: CIBC
Location: London
Posted Date: 16 Jan 2026

Director, Relationship Management

. Job Description Job Description Overview: The Director, Relationship Management will be responsible for providing guidance and leadership to a highly... both proactive and reactive activity for the renewal and retention of customers by carefully managing and monitoring their customer...

Company: Alteryx
Location: London
Posted Date: 15 Jan 2026

Structured Finance, RMBS Credit Analyst, Associate Director

Director level with some flexibility depending on experience. The European RMBS team is responsible for providing ratings... collecting and analysing portfolio data, cash flow modelling, review of legal documentation and analysis of the transaction...

Company: Fitch Group
Location: London
Posted Date: 18 Dec 2025

Associate Director, Business Consulting

Associate Director will be responsible for unparalleled client service, relationship development to drive sales, project... procedures, monitoring controls, and promoting compliance culture. Qualifications: Minimum of 8 years of related experience...

Company: DTCC
Location: London
Posted Date: 16 Nov 2025

Finance Operations Assistant

Management of transactions Approving transaction steps Monitoring bank account transactions Customer support User set up... On-boarding/platform training Overdue monitoring and management of the default process Compliance Client On-boarding KYC...

Location: London
Posted Date: 31 Jan 2026
Salary: £28000 - 32000 per year

Fund Finance - Capital Calls Analyst

. List Major/Essential Job Duties Working closely with Executive Director and VP to identify capital call opportunities... with new and existing Financial Sponsors and Asset Managers. Developing relationship and transaction marketing materials...

Company: BBVA
Location: London
Posted Date: 30 Jan 2026

Senior Associate/Vice President, Credit Secondaries

. Leading transaction teams throughout the entire process, including managing and reviewing the work of junior team members... conferences and other networking events. Assisting in portfolio analytics and fund performance monitoring. Education...

Posted Date: 28 Jan 2026