Job Title: Project Manager - Transaction Monitoring Contract Type: Fixed Term Contract Contract Length: 6 Months..., is on the lookout for a highly skilled Project Manager specialising in AML Transaction Monitoring. This is an exceptional...
. Qualifications To be successful in this role, you should Previous experience of Monitoring Trustee assignments Case/ project... for the implementation of compliance/ remedy programmes and/or monitoring of compliance with competition law. Project...
) and project teams across multiple jurisdictions We wish to recruit high calibre, motivated and self-starting individuals... across Senior Manager and Assistant Director levels with skills and experience in one or more of the following disciplines...
) and project teams across multiple jurisdictions We wish to recruit high calibre, motivated and self-starting individuals... across Assistant Manager and Manager levels with skills and experience in one or more of the following disciplines: Experience...
? About the job The primary goal of a Technical Project Manager is to plan, coordinate, and oversee the successful delivery... cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether Tether...
? About the job The primary goal of a Technical Project Manager is to plan, coordinate, and oversee the successful delivery... cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether Tether...
Finance Portfolio Manager to manage the ongoing monitoring of a number of deals across the Project Finance portfolio. Role... Project Finance portfolio for which monitoring responsibility is allocated. This will include preparation of reporting...
on the design, optimisation, and implementation of financial crime systems (e.g., transaction monitoring, PEP/sanctions...Senior Manager - Financial Crime (Consultancy) Hybrid - 2 days per week in London Competitive salary + benefits...
, organizing resources, monitoring engagement economics and communicating the status to the project leaders Develops and maintains... of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Manager...
Scheme Manager roles at Manager level to strengthen resilience and governance for our Real Time Payments (RTP) offering. The..., banks), while having a core focus on internal coordination, escalations, rules monitoring and running internal forums...
cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether Tether...? About the job As part of the Technology Distribution team of Tether Data, we are seeking a Vendor & Procurement Manager...
, Support, and Product teams. 4. Project Portfolio Monitoring Maintain visibility over the entire portfolio of partner-led... cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether Tether...
Performance Monitoring & Optimization Track and analyze client transaction volumes, revenue, and service metrics. Identify... performance monitoring, strategic reviews, and cross-functional collaboration. You will be responsible for overseeing the full...
‑focused and requires substantial analytical work, ongoing monitoring, and involvement in change initiatives to help ensure... is essential. Strong understanding of front‑to‑back transaction flows within an operational context. Experience...
complex business and operational issues Managing aspects of the HR integration or separation project, including monitoring... across the M&A spectrum from Lead Advisory through Transaction Services to Post-merger Integration is unrivalled...
of the Bank. We are seeking a proactive and detail-oriented Business Analyst / Project Manager to support Transaction... planning, execution, and reporting. Knowledge of financial crime compliance and transaction monitoring processes. Ability...
across Standard Chartered to align efforts and optimize transaction outcomes. Manage daily project execution activities, ensuring... the transaction lifecycle - from initial origination to closing. Your role is central to delivering innovative financing...
Job Description: Job Summary Deliver best-in-class transaction banking products to meet clients and business needs globally. This role manages... in conjunction with Operations, Client Implementation teams, Client Service Group and Technology partners Monitoring the...
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...
team Engaging in all aspects of due diligence and business analysis Project management of transaction operations... across sectors; support transaction execution and investment team across underwriting, structuring, diligence, internal IC process...