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Job Title: Transaction Monitoring & Screening Advisory Manager Location: London/Birmingham (hybrid - 3 days per week on site) Length: 6 months PAYE only Overall purpose of the role We are looking for an Assistant Vice President to join IB-FC to support the business with a strong expertise in financial crime risk management, policy and regulation across IB transaction monitoring and/or screening. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screening, support the implementation of strategic initiatives and business growth, manage emerging risks and issues in line with Barclays Issue Management Standards. Key Accountabilities: * Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. * Identify enhancements to IB transaction monitoring and screening risk coverage, developing appropriate solutions (in conjunction with key stakeholders) and supporting the successful delivery of identified solutions. * Identify, escalate and manage emerging transaction monitoring and screening risks and issues in line with Barclays Issue Management Standards. * Support strategic business growth by assessing the impact of new/amended products and services on the IB business risk profile and determining if transaction monitoring and screening enhancements are required. * Assess the impact of policy, regulatory changes and strategic initiatives on transaction monitoring requirements. * Enable an effective working relationship between the Product/Coverage, TM/Screening Model Owners, TM/Screening Operations and second line of defence in Financial Crime Compliance on matters relevant to transaction monitoring. * Review and challenge the transaction monitoring/screening control environment (including those undertaken by shared services or outsourced service providers). Key Skills: * Strong understanding and prior experience of transaction monitoring/screening within wholesale banking (e.g. transaction banking, correspondent banking, markets, trade finance). * Strong data analytic skills and knowledge of machine learning advantageous. * Knowledge of regulatory expectations across multiple geographies (e.g. US, UK, EU, APAC). * Experience of interacting with stakeholders across multiple jurisdictions. * Experience contributing to strategic direction incorporating a Values-aligned performance culture. * Experience focusing on developing and implementing consistent risk and control global frameworks within an organization. * Ability to deal with ambiguity and simplify outputs and recommendations. * Comfortable in fast growing and complex environments and ability to move effortlessly between strategic topics to day-to-day regulatory risks. About Barclays Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group. Values Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but about how you achieve it. Diversity Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals. Hybrid Working Barclays is currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Barclays is flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. Barclays also has a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances Your Benefits As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants.

Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

Support and lead on transactions, including. Gain exposure to landmark clean energy transactions across multiple technologies and geographies.

Transaction Manager – Global Capital Markets. Reporting to a Associate Director of Transaction Management, you will be the key point of contact for a portfolio of transactions, primarily responsible for:. Oversee the execution of transaction documents by junior colleagues.

Transaction Services Manager£75,000 - 85,000 GBPHybrid WORKINGLocation: Central London, Greater London - United Kingdom Type: PermanentRole: Transaction Services Manager Salary: £75,000 - £85,000 Additional Package: £4,500 Car Allowance, 15% Bonus, Extensive Benefits Package Location: Reading, H

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

Business/Operations/Transaction/Sales Manager (Automotive)Gloucester, Engand£30,000-£35,000 (£50k+ OTE) + Training + Progression + Commission + Company Car + PensionAre you a Business Manager/Operations Manager/Transaction Manager/Sales Manager or similar, with a background in the automotive indu

Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk

Role: Transaction Services Manager. Are you a Transaction Services Manager looking to immerse yourself in some.

Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk

Support and lead on transactions, including JV structuring, buy- and sell-side advisory, debt placement, and M&A. Gain exposure to landmark clean energy transactions across multiple technologies and geographies.

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

Manager / Assistant Director, Transaction Advisory Group (Sales and Purchase Agreement (SPA) Services). Global Transaction Advisory Group. We are seeking talented professionals at the Manager and Assistant Director levels to join our dynamic and experienced EMEA SPA team.

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

Senior Tax Manager - Funds, Transaction Tax. Senior Tax Manager - Funds, Transaction Tax. Connecting top tax talent with transformative opportunities at EY UKI – Private Equity, Funds & Transactions.

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

We have an immediate need for an experienced Transaction Services (Financial DD) specialist to join us as a Manager with a view this individual will grow into a senior member of our transaction services team. Corporate Finance Manager – Transaction Services. Corporate Finance Manager – Transacti

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

Portfolio Transaction Manager, Agency and Trustee Services. Sign in to set job alerts for “Manager Transaction Services” roles. Senior Manager - Transaction Diligence - Financial Services, London.

If you’re an experienced Transaction Tax Manager who loves solving problems, guiding clients through high‑stakes moments, and working with a team that’s growing at lightning pace — this could be your next big move. And we’re shaking up the world of tax advice — bringing clarity, calm and

As a Senior Manager you'll project manage larger client engagements, which includes determining the project scope and resourcing requirements, monitoring progress against budget and established timeframe, review of work completed by junior team members and resolving all project issues prior to Partn

As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new a

Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk

As an Executive (Junior 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;

Coach and develop managers and junior team members, fostering confidence and technical excellence. Collaborate across Cooper Parry’s corporate finance and transaction services teams to deliver a seamless client experience. Significant experience leading tax aspects of M&A transactions — ideally

Pricing Manager - Business Transaction Banking. Pricing Manager - Business Transaction Banking. Pricing Manager - Business Transaction Banking.

Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

An SPA Manager/AD must be capable of handling transactions with minimal involvement of a partner; must interface with client management, and other professionals; know when to seek advice from other specialists and partners and demonstrate commercial ability. Our market leading Sale and Purchase Agre

Manager Transaction Advisory Services. If you are currently working in Transaction Services in the United Kingdom and would like to explore a move to Australia, Altitude Recruitment can support you throughout the process. Transaction Services / Financial Due Diligence.

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

Senior Manager - Transaction Advisory Services, Renewable Energy. Support and lead on transactions, including. Gain exposure to landmark clean energy transactions across multiple technologies and geographies.

The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screenin

TRANSACTION MONITORING MANAGER – LONDON. Experience with transaction monitoring systems. Manage a team of transaction monitoring analysts, overseeing alerts, investigations and wider TM activity.

Manager Strategy & Transaction Advisory Private Equity (m/f/d). Manager Strategy & Transaction Advisory Private Equity (m/f/d). Manager Strategy & Transaction Advisory Private Equity (m/f/d).

Manage all aspects of the transaction competently, advising junior team members on technical aspects of the transaction. Joining us as a Transaction Advisory Services, Manager or Associate Director the. An Associate Director or Manager manages and takes responsibility for all aspects of FDD engageme

Proven experience of delivering results at a dealership manager level; preferably as a Transaction Manager, Used Car Manager or similar position. We are seeking a dynamic and experienced Transaction Manager to join our Lakeside team at Harmony Auto. This position combines sales management responsibi

Senior Manager Transaction Management — Location: Sheffield / Hybrid Working (Expectation that you will attend an office 3 days per week).

Proven experience of delivering results at a dealership manager level; preferably as a Transaction Manager, Used Car Manager or similar position. We are seeking a dynamic and experienced Transaction Manager to join our Lakeside team at Harmony Auto. This position combines sales management responsibi

Business Manager / Transaction Manager - Brighton. To be considered, you must have a proven track record working as a Business Manager or Transaction Manager within the motor trade. Proven experience as a Business Manager or Transaction Manager in the automotive sector - essential.

Senior Manager, Complex Transaction Support. Working in a team with the Head of Distressed Investments, the Senior Manager will play a critical role in managing a portfolio of challenging projects within the Agency’s loan and equity portfolios. Act as a technical expert, advising mainstream Invest

Experience of the transaction cycle/ transaction services and supporting Mergers & Acquisitions. Manager - Sale and Purchase Agreement Team - SPA - Transaction Services. Understanding of transactions and an awareness of price adjustment mechanisms, locked box arrangements and earn-out provisions.

Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk

A highly prestigious global asset management firm is looking for a highly motivated and knowledgeable individual to manage their Transaction Cost Analysis (TCA) and Best Execution function. Liaise with Portfolio Managers & Traders to develop desk-specific analysis to assist with best execution oblig