Transaction Risk Manager

Job OverviewWe are seeking a Senior Credit Risk Analyst to join our team.The role involves providing Counterparty Credit Risk management for funds, proprietary trading groups, and Central Counterparties (CCPs).Conduct in-depth research and analysis on clients to prepare high-quality credit risk and transaction risk assessments.Perform thorough risk...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

About Us:Mitsubishi UFJ Financial Group is one of the world's leading financial institutions with over 360 years of history and a global network across more than 50 markets.The company has over 160,000 employees offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Mitsubishi...

AML Transaction Monitoring ProfessionalWe are seeking a highly skilled AML Transaction Monitoring professional to join our team. The successful candidate will be responsible for reviewing assigned alerts and document findings using the AML alert management system.Key Responsibilities:Review of manual referrals generated by different areas of the bankReview...

Business Development OpportunitiesWe are seeking a seasoned Chartered Accountant with expertise in transaction services, financial due diligence, and audit/accounting firms to lead complex transactions, manage smaller assignments, and build credibility with clients.Key Responsibilities:Plan, execute, and deliver high-quality reports and review sections...

Financial Transaction SpecialistYou will play a vital role in the organization's financial management by managing all accounting transactions, preparing budget forecasts, and publishing timely financial statements.This position involves multiple tasks such as:Managing all accounting transactions to ensure accurate recordsPreparing budget forecasts to assist...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled and experienced professional to join our team. As a Compliance Risk Manager, you will be responsible for conducting real-time audits and ensuring adherence to internal policies, regulatory requirements, and best practices.The primary focus of this role is on monitoring the accuracy and...

Anti-Fraud SpecialistRole Overview:A seasoned Anti-Fraud Specialist is required to detect and prevent financial fraud. The ideal candidate will have a strong analytical mindset, experience in fraud detection, and expertise in leveraging fraud detection tools.Key Responsibilities:Investigate potential fraud cases, focusing on unsecured lending (personal...

We are seeking an exceptional Product Leader to spearhead the development and implementation of transaction monitoring solutions.Key ResponsibilitiesDevelop and maintain comprehensive product roadmaps aligned with business objectivesFoster collaborative relationships with cross-functional teams to drive solution deliveryEvaluate and refine existing processes...

Merchant Acquiring Risk SpecialistThe role of Merchant Acquiring Risk Specialist is a critical one, requiring an individual with strong analytical and problem-solving skills to identify and mitigate potential risks associated with merchant acquiring.Key Responsibilities:Transaction Review: Conduct thorough reviews of transactions being processed at acquired...