business categories and operational modules Review existing system architecture and recommend improvements to performance... Collaboration & Delivery Management Partner with team leads to define priorities, sprint goals, and delivery milestones Align...
using data, technology, and regulatory expertise. Key Responsibilities Partner with clients to assess and enhance... their financial crime compliance frameworks, including AML, KYC, sanctions screening, transaction monitoring, and fraud prevention...
crime risks using data, technology, and regulatory expertise. Key Responsibilities Partner with clients to assess... and enhance their financial crime compliance frameworks, including AML, KYC, sanctions screening, transaction monitoring...
, divestitures, and related strategic transactions. Serve as lead or primary drafter and negotiator on transaction documents... due diligence, including review of regulatory, operational, and commercial materials, as well as closing and post-closing...
The Global Payment team provides TikTok payment solutions, including payment acquisition, disbursements, transaction... with OFAC, U.S., E.U., UK, and MAS requirements. Own the annual review of the Global Sanctions Policy and related standards...
transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and institutions... Do Legal Support Prepare, review, edit, proofread, and manage legal documents, including NDAs, vendor agreements...
and systems, and to identify opportunities to leverage additional available functionality not currently licensed. Review...), OMS (Order Management Systems, TCA (Transaction Cost Analysis) and, PMS (Portfolio Management System...
, fraud, and anti-bribery and corruption programs. We partner with clients to strengthen compliance frameworks, enhance...' operations and provide recommendations for mitigation Review and enhance existing AML and sanctions policies, procedures...
, and risk and compliance. You partner closely with clients to translate regulatory, operational, and strategic challenges... and issue resolution Review and refine team deliverables to ensure accuracy, consistency, and executive-ready quality Coach...
and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services... explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services...
and strategic direction of our lending business. In this high-impact role, you will serve as a key partner to Financial Advisors... incentives with overall lending profitability and growth objectives. Establish and maintain robust controls and review...
regarding market knowledge and differing deal types and transaction methods. Comprehensive market strategy, acquisition... studies, and financial modeling Partner with Operations, Finance, Construction, and Design teams to evaluate site viability...
and execute investor outreach strategies; partner with sales and distribution to achieve targeted outcomes. Lead transaction... and review leveraged financing and syndication proposals with a balanced, risk‑aware approach. Collaborate with clients...
and Monitoring plan Determine scope of reviews; build detailed review steps; organize documentary evidence of review Execute...) skills. Client service skills – the candidate must demonstrate the judgment and ability to closely partner with and advise...
funding strategies, including liquidity management and balance sheet execution Partner closely with Treasury, Risk... Markets & Transaction Execution Support execution workstreams for the firm's institutional funding and capital markets...
business needs into clear deliverables and contractual language for vendors. Partner with vendors, solution designers... queues. Familiarity with tools like Postman to test or inspect APIs and review Json/XML payloads. Knowledge of mainframe...
, and transaction efficiency Evaluate food and beverage quality, presentation, temperature, and portion consistency Review accuracy...Legends Global is the premier partner to the world's greatest live events, venues, and brands. We deliver a fully...
and Monitoring plan Determine scope of reviews; build detailed review steps; organize documentary evidence of review Execute... service skills – the candidate must demonstrate the judgment and ability to closely partner with and advise senior and line...
in the financial services sector. Job responsibilities Review, identify, analyze and escalate issues raised... needs and partner with the business and control partners to create pragmatic solutions. Excellent verbal and written...
activities; draft, review, and submit Unusual Activity Reports (UARs) to Current's partner bank(s); perform targeted...'s BSA/AML transaction monitoring, investigations, and reporting RESPONSIBILITIES Responsible for end-to-end management...