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The role entails supporting the manager maintaining the SiG questionnaires and delivering on customer requests in an effective and efficient manner. The role entails supporting the manager of this process.

We are seeking a proactive and experienced Transaction Monitoring Manager to lead our 1LOD TMS Operations team. This senior role is critical in safeguarding the firm against financial crime by ensuring effective transaction monitoring, screening, and fraud detection, and timely escalation of suspici

The team work across strategy, operations and improvement as well as at a transactional and defined project level. You’ll be someone who is both comfortable working proactively and managing your own tasks, as well as confident collaborating with others and communicating regularly with senior manag

Manager, Corporate Transaction Tax, UK - Nationwide. Join our Corporate Mergers & Acquisitions tax team within the International Transaction Tax Service (ITTS) to advise large global corporations on M&A deals. Manage the successful delivery of technically complex transaction tax projects, ensuring t

You advise management in the development of commercial / digital / tech / data due diligence reports for both buy- and sell-side transactions. You have at least 4-5 years of relevant experience with a focus on (digital) strategy consulting, transaction advisory, or digital marketing.

Senior Transaction Monitoring Manager. As a Senior Transaction Monitoring Manager, you will report into Managing Partner and Senior Executive Team:. Define and lead on TM model optimisation, industry monitoring typology risk assessment methodology and overall control framework in building an effecti

Amazon is looking to hire an experienced Transaction Manager to join the Global Realty team and play a critical role in driving the EU Customer Fulfillment network across UK & DE. Manage the deal flow of multiple transactions simultaneously. In this role, you will ensure the timely completion of new

Cafico International is seeking a Transaction Manager for its London office. The ideal candidate will manage corporate transactions, ensuring regulatory compliance and overseeing corporate governance tasks for a diverse client portfolio. Applicants should possess a degree in law or a related field,

A growing finance firm in London is searching for a Corporate Finance Manager to lead financial due diligence for live transactions.

As a Secured Programmes Transaction Manager, you’ll be helping to manage our existing funding programmes to ensure the bank’s readiness to attract new funding. Join us as a Secured Programmes Transaction Manager. Supporting the definition and execution of processes and controls for all trade boo

Transaction Tax Manager / Senior Manager responsibilities will include:. As a Transaction Tax Manager / Senior Manager you will be/have:. In return, as a Transaction Tax Manager / Senior Manager, you will receive:.

A leading property services firm in Greater London is seeking a Transaction Manager to oversee the execution of transactions across EMEA.

Transaction Services Assistant Manager. Clear progression path to Manager and beyond. This is an excellent opportunity to work on high-quality mid-market transactions with strong progression prospects in a collaborative and supportive environment.

The EMEA Transaction Management team is responsible for developing property strategy and overseeing the execution of transactions across EMEA for either one large, dedicated client or a number of clients with smaller transaction requirements. Each Transaction Manager’s role will vary depending on

An opportunity has arisen for a financial due diligence senior manager to join our fast growing London based, Transaction Services team. The candidate must hold an ACA, CA, ACCA, or international equivalent qualification, understand the typical risk management, liability and KYC requirements surroun

Gambit Search is seeking a Transaction Services Assistant Manager in London to support financial due diligence for a Top 10 accountancy firm.

Manager, Transaction Services - M&A Deal Advisory. We are seeking a highly skilled and motivated Transaction Services Manager to join our dynamic team. A brilliant opportunity to join a growing TS practice with a fast track to Senior Manager.

We currently manage over 900 loan and bond transactions.

We have an exciting opportunity for a talented Transaction Manager to join our market-leading Global Occupier Services business, based in London:. We are looking for this person to oversee and manage all aspects of Commercial Real Estate transaction services on behalf of a prestigious global office

A leading top 10 accountancy firm in Greater London is seeking a Transaction Services Manager to join their growing team. The ideal candidate will be ACA/ACCA qualified with proven experience in Transaction Services and excellent analytical skills.

A global real estate service leader in Greater London is seeking a Transaction Manager to oversee all aspects of commercial real estate transactions.

As a Transaction Manager, you’ll take ownership of loan deals from initial structuring through to execution and ongoing oversight. Known for its collaborative culture and high-performance environment, this is a place where you’ll work closely with front-office teams and play a key role in delive

Working in client engagement teams executing strategy and transaction services which support key decision makers in developing and executing strategies for transactions;. As a Senior Executive (Manager) in our team, you’ll advise clients across the financial services sector, supporting key decisio

Our Transactions Advisory team have established Alvarez & Marsal as one of the leading providers of financial due diligence globally and the leading firm to develop a fulfilling career in Transaction Advisory. We are seeking a Manager / Assistant Director / Director to join our dynamic Transaction A

Austin Rose Associates Limited is seeking a Transaction Tax Manager / Senior Manager in London to lead tax due diligence and advisory projects.

Principal Product Manager to own the Transaction Monitoring. Transaction monitoring is a core compliance capability: regulated financial institutions must continuously scrutinise customer transactions to detect suspicious activities indicative of money laundering, terrorist financing and fraud. Tran

An excellent opportunity for a recently qualified (ACA / ACCA) to join the highly successful Transaction Services and Corporate Finance team of this growing firm. The deals focus on high quality Mid Market transactions typically in the £5-100m range and often involving PE backers and / or entrepren

Reporting to the General Sales Manager, working as one of two Retail Transaction Managers (RTM), you will be responsible for ensuring Porsche Centre East London optimises every opportunity to achieve the Centre’s Finance, Insurance and Valued Added Product Targets. Porsche Retail Group (PRG) have

Manager, International Tax – Corporate Transaction Tax. We’ve got an exciting opportunity to join our Corporate Mergers & Acquisitions tax team, working within our International Transaction Tax Service (ITTS), who are recognised as being leaders in cross‑border M&A. We are currently looking to

Their dynamic and collaborative Corporate Finance team has experienced significant growth in recent years and is now looking to appoint a Transaction Services Executive/Assistant Manager to support continued expansion. Experience within Transaction Services, Corporate Finance, or an accounting firm

A global consulting firm is seeking a Senior Associate/Manager to join their Transaction Advisory Group in the UK, specializing in financial due diligence.

The EMEA Transaction Management team is responsible for developing property strategy and overseeing the execution of transactions across EMEA for either one large, dedicated client or a number of clients with smaller transaction requirements. Each Transaction Manager's role will vary depending on wh

A growing financial firm in Greater London is seeking a recently qualified ACA/ACCA to join its Transaction Services and Corporate Finance team.

We have an exciting opportunity for a talented Transaction Manager to join our market‑leading Global Occupier Services business, based in London: oversee and manage all aspects of Commercial Real Estate transaction services on behalf of a prestigious global office client, monitor internal and exte

A global financial institution is seeking a Loans Agency Transaction Manager to enhance their loan agency business. The role involves reviewing loan documentation and ensuring a smooth onboarding process for transactions.

Transaction Services Assistant Manager – London. I’m currently working with an established Top 10 accountancy firm in London with a highly regarded Transaction Services practice, as they look to hire an Assistant Manager to support continued growth. The team works across a broad range of mid‑m

You will work within a dedicated squad alongside an engineering manager and engineers. The strategic opportunity sits at the intersection of our existing compliance intelligence (the intelligence graph, entity resolution, sanctions and adverse media data) and real‑time transaction decisioning. Tra

Translate these into a clear, actionable roadmap across fiat to fiat transactions, fiat to crypto transactions (mainly stablecoins), crypto to crypto transactions, card spends. Senior Product Manager (Anti Money Laundering/Transaction Monitoring). We are looking for a Senior Product Manager to join

If you’re a manager with an interest in Banking, Insurance and/or Wealth & Asset Management and want to further develop or build on your industry knowledge, you can be certain that as a Tax Manager within our team you’ll be joining a group which offers you unrivalled opportunities to work on a b

The role involves providing documentation and transaction support to our Fixed Income business (both in London and Tokyo) in respect to debt issuance transactions such as syndicated debt issues and the Equity Capital Markets business (working with ECM front office based in London and Tokyo). The dut

We are working with a leading top 10 accountancy firm to recruit a Transaction Services Manager for their growing team. The team is on a huge growth trajectory and will consider candidates across all levels who have strong Transaction Services/Due diligence experience. Manage client relationships an

Review of transaction documentation for transaction obligations after the closing of a transaction, establish necessary procedures for on‑going management of the transaction. Manage existing transaction issues as they arise including dealing with ad hoc enquiries, amendments to transaction documen

As a Senior Executive (Manager) in our team, you’ll advise clients across financial services sector, supporting key decision makers in developing and executing strategies for transactions use your intellectual guile and enthusiasm to apply your technical skills across the M&A transaction lifecycle

Provide supervision for transactional team members and other team members supporting the transaction activity of the relationship. Transaction Manager EMEA - 12 month fixed-term. Report all transaction revenue – Ensure accuracy of all transaction reports and client materials.

The London team is continuing to grow and is now looking to hire a Transaction Services Manager to support its expanding pipeline. Lead and deliver financial and vendor due diligence engagements across mid-market transactions. Strong Transaction Services experience (FDD/VDD).

Lead and inspire a team of transaction monitoring analysts, including both local and remote team members. As our Transaction Monitoring Lead in EMEA, you will be responsible for our first‑line financial crime operations team. This team leader is expected to drive standards in transaction monitorin

To deploy this capital efficiently and at pace, our client is seeking to appoint a senior, execution-focused hire whose sole remit will be to own and drive transactions through to completion. You will take ownership of deals once investment conviction has been reached, running multiple live transact

Our diverse, collaborative team advises on high-profile transactions, combining technical expertise, innovation and a genuine focus on continuous development. If you’re an experienced senior manager or director with an interest in Banking, Insurance and/or Wealth & Asset Management and want to fur