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...
. 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...
. 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...
Compliance Director Ebury London Office - Hybrid: 4 days in the office, 1 day working from home per week Role Purpose The... Compliance Director, you will drive regulatory initiatives and ensure the organization remains compliant within a fast-paced...
financial crime framework. Develop an AI-enabled, risk-based transaction monitoring approach for Trade Finance. Drive.... Participation in events, conferences, and other networking opportunities to showcase the product and generate interest. Director...
has a strong focus on transaction monitoring, live payments screening, and Sanctions screening, working closely with internal... focussed Compliance team Role Responsibilities: Payments & Transaction Monitoring Perform transaction monitoring and live...
Job Title: EMEA Corporates & Infrastructure - Senior Analyst/Associate Director, Energy, Natural Resources... of companies and their debt instruments as well as project finance and infrastructure transaction ratings in Europe, Middle East...
and broader investment team Support the investment team in transaction management and monitoring of existing investments Build... in collaborative, fast-paced deal teams Reporting Relationships Managing Director, Secondaries There is no set deadline...
Approving transaction steps Monitoring bank account transactions Customer support User set up Troubleshooting Platform.../platform training Overdue monitoring and management of the default process Compliance Client On-boarding KYC platform sign...
yearly and annual accounts) are prepared on an accurate and timely basis Working closely with the operations director... as applicable Ensuring financial statements are compliant with relevant stock exchange rules as applicable Monitoring...