What it's about Partners Group is seeking a Senior Analyst/Junior Associate to join our high-performing and expanding... memoranda and participation in Investment Committee discussions Portfolio management activities including monitoring...
Role We are seeking a Senior Analyst in Asset-Backed Finance with at least 3 years of securitisation experience gained... and due diligence through structuring, execution, and ongoing portfolio monitoring. Key Responsibilities Deal Structuring...
of industries, geographies, and transaction types with ~100 dedicated investment professionals globally. The latest flagship fund...; building relationships with management teams, senior advisors and external industry experts; performing due diligence...
monitoring. · Work closely with senior team members to inform strategic decision-making and support origination efforts.... Project and Portfolio Support · Assist senior team members in monitoring and analysing the performance of projects...
crimes. Strategies: Automated monitoring tools: Leverage transaction monitoring systems to flag unusual patterns...Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety...
a driven and highly motivated Analyst to join the team. The Analyst will work with the team’s Associates and Bankers to lead... transactions, assisting clients in raising funds in the capital markets, as well as providing ongoing credit monitoring support...
Job Category: Analyst Job Description: RISK The Risk Division is a team of specialists charged with managing the...'s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support...
business and first line of defence support functions (including Onboarding, Transaction Monitoring, Client Coverage). Review... a Financial Crime Compliance Analyst on a permanent basis. THE RESPONSIBILITIES: Analyse the impact of new regulatory rules...
Transaction Monitoring (pattern matching) Education / Qualifications: Degree level or 8+ year design/development experience... constraints Presents at demo sessions and can communicate proof of concepts to senior stakeholders Collaborate with product...
crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance...Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... in one or more of the following domains: AML transaction monitoring and investigations KYC/CDD and periodic reviews Sanctions and name...
business and technology consultancy seeking a Senior Data Analyst to work for our client in the banking sector.... This is initially a 12 month contract with the potential to extend and will be a fully remote role. As a Senior Data Analyst...