project manager sanctions / transaction monitoring Jobs - 107
Project Manager Sanctions / Transaction Monitoring
LHH Recruitment Solutions - London
Employment Type : Full-Time
Project Manager - Sanctions and Transaction Monitoring - Investment bank / London - 885 per day umbrella - 6 months rolling Our client requires a Project Manager with a background of delivery across Sanctions and Transaction Monitoring projects within Investment banks Background required Prior experience of successfully delivering financial crime projects within financial services, particular focus on sanctions.(Experience across transaction mon...
Transaction Monitoring Analyst
Kind Consultancy Ltd - Birmingham
Employment Type : Full-Time
Kind Consultancy is working with a succesful, growing Alternative Financial Services business which is currently seeking a Transaction Monitoring Analyst to join them in a full-time, permanent role paying up to 45,000 with a hybrid work model based out of their Birmingham office. The Transaction Monitoring Analyst will work on a new Transaction Monitoring system, with key responsibilities including: Processing and investigating transaction monit...
Transaction Manager
Perfect Placement Uk Ltd - SS120QG
Employment Type : Full-Time
Business Manager / Transaction Manager Competitive salary and commission structure giving an achievable overall earning of 60,000 per year, however the sky’s the limit! Opportunity to work with a forward-thinking team in a thriving business. Long term progression opportunities into a Senior Manager role. A supportive, high-energy environment where your success is celebrated. Allowance of 20 days holiday bank holidays. Our client requires a ...
CASS Audit Liason Officer
Equiniti - London
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Cloud Security Architect
Equiniti - EC4V6AW
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Financial Crime Project Manager
Venn Group - London
Employment Type : Full-Time
Project Manager / Programme Manager – Financial Crime & Sanctions Location: London, UK Contract Type: Rolling contract (initial 12-month term), Full-time, Hybrid working arrangement Our client, a leading bank based in London, is seeking an experienced Project Manager / Programme Manager to join their central Project & Change Management function . This role offers the opportunity to drive the upscaling and delivery of key Financial Crime ...
Investment Associate
Unite Students - W1C1BQ
Employment Type : Full-Time
The Role Unite Students ` vision is to be the leading living platform for young people in the UK. Our strategic goal is to double in size by 2030 by accelerating our core growth, while building for the future. This will be achieved by delivering operational excellence, investing in our properties and growing our portfolio in the strongest markets. To achieve these objectives, and help accelerate our core growth, we are investing more than 50m/ye...
Trade & Transaction Reporting Analyst
Pontoon - London
Employment Type : Full-Time
**Trade & Transaction Reporting Analyst** (Contract) Duration: 12 Months (Possibility for extension) Location: London/Hybrid (2 - 3 days in office) Rate: A highly competitive Umbrella day rate is available for suitable candidates Role Overview As a Trade & Transaction Reporting Analyst, you will play a critical role in tracking and analysing regulatory communications across EMEA regulators, specifically focusing on European Market Infras...
Transaction Services Associate Director
Marks Sattin - London
Employment Type : Full-Time
Marks Sattin are delighted to be supporting our client, a growing Corporate Finance Advisory team in recruiting an experienced Transaction Services Associate Director to be based in London. You will be reporting directly to the Partner and will be responsible for undertaking regular due diligence assignments for several corporate acquirers and funders. This team is rapidly expanding, and this exciting role is an opportunity for a financial due d...
Transaction Processing 9M FTC
Robert Walters - London
Employment Type : Full-Time
Looking for an experienced hire for an Emerging Markets Fund (Debt & Equity) able to quickly step into a new Transaction Management role. Please apply if you have: - 5 years' buyside experience - Trade lifecycle experience (Trade Support, Matching, Settlements, Confirmations etc.) - Corporate Actions, Dividends & Proxy Voting - Collateral Management & Margining. TRANSACTION PROCESSING OFFICER (9M FTC) Salary: 70,000 Location: London ...