related to transaction monitoring and compliance, ensuring timely and accurate communication with regulatory bodies...: The Compliance Manager at FalconX will be responsible for conducting complex investigations into potentially suspicious...
is seeking an experienced and entrepreneurial Transaction Monitoring & Sanctions Screening Program Manager to join our Compliance... of our transaction monitoring (TM) and sanctions screening systems-ensuring they are risk-based, scalable, auditable, and aligned...
. This a great opportunity to work in this fast-paced transaction business, lead diverse engagement teams, work with a wide variety... primary role of the Structured Finance transaction team is to perform agreed-upon procedures (AUP) to help clients execute...
. This a great opportunity to work in this fast-paced transaction business, lead diverse engagement teams, work with a wide variety... primary role of the Structured Finance transaction team is to perform agreed-upon procedures (AUP) to help clients execute...
, in particular risk, compliance, legal, and other internal control functions, as you research, develop, and articulate new business... enhancement, annual budgeting, data integrity, progress monitoring) Proactively explore large language models (LLMs...
The USDS Financial Crimes Compliance (FCC) team executes various AML functions, including investigations of transaction... team to support business needs. About the Role The Senior AML Compliance Product Manager will play a pivotal strategic...
of experience advising on Financial Crimes Transaction Monitoring, Risk Assessment and Sanctions, or Enterprise Compliance... (KYC) and transaction-monitoring operational support. Help financial institutions create risk-based strategies, launch...
daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and internal rules... a plus Skills/Knowledge: Minimum 2 years as a manager in Investment Compliance Good working knowledge of Portfolio Management...
daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and internal rules... a plus Skills/Knowledge: Minimum 2 years as a manager in Investment Compliance Good working knowledge of Portfolio Management...
., surveillance systems, communication systems, transaction monitoring system) required Solid technical aptitude with the ability... methodologies Familiarity with compliance analytics or AI/ML-driven compliance monitoring preferred Hands-on experience managing...
technology company - Experience working with transaction monitoring, sanctions screening or KYC technologies, with knowledge...USDS Financial Crimes Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money...
with transaction monitoring systems, customer risk rating methodologies, and enhanced due diligence processes. Ability to translate..., securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic...
design and evaluation of controls and sustainable solutions to mitigate operational risk. As a Control Manager - Associate... Identify risk and provide assessment including ongoing monitoring of operational risk and the control environment Manage...
of Controls Processes: Transaction Monitoring: Develop automated rules and alerts for unusual transaction patterns or deviations... Manager Controls Lead to join our dedicated team in Dublin. This critical role is designed to be at the forefront...
, controls, compliance, and regulatory requirements Effectively manages timelines and dependencies while monitoring blockers... Manager, Vice President within the Employee Development and Progression team, you will play a pivotal role in promoting the...
Intelligence Unit’s (FIU) transaction monitoring and investigations functions. This role is instrumental in protecting the company... including digital asset transaction monitoring (TM), investigations, and suspicious activity reporting. Oversee escalations...
is looking to add a Transaction Monitoring Manager to its Anti-Money Laundering & Sanctions Operations Team (“AML Operations”) with experience in Anti..., and best practices in AML compliance, especially relating to transaction monitoring and risk management. THE STATS What we're...
Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary... and transaction testing and perform readiness assessments, in order to provide observations and recommendations to our clients...
of a transaction tax calculation engine to automate the tax determination, calculation and compliance processes with respect.... US - Tax - National Tax - Tax Technology and Transformation - Indirect Tax - Senior Manager Tax Technology and Transformation...
within the transaction landscape as well as international cross-border transactions. Our mission is to develop the strongest... business advisors. The opportunity As an ICTA manager, you'll see plenty of recent growth and investment - and you'll...