Transaction Due Diligence Manager

At HSBC, we're seeking a skilled professional to join our team as a Customer Due Diligence Specialist. In this role, you'll be responsible for conducting thorough reviews of existing clients to ensure the bank has a deep understanding of their customers and is compliant with all legal, regulatory, and internal requirements.Key Responsibilities:Conduct Know...

At HSBC, we're seeking a skilled professional to fill the role of Customer Due Diligence Specialist. This position is crucial in ensuring the bank maintains a strong understanding of its customers, adhering to all legal, regulatory, and internal requirements.Key Responsibilities:Conduct thorough reviews of existing clients to guarantee the bank's compliance...

About the RoleAs Stripe continues to grow, our Enhanced Due Diligence team plays a critical role in ensuring the integrity of our financial operations. We're seeking an experienced leader to oversee our EDD investigators, driving operational performance and excellence in risk management.Key ResponsibilitiesManage and develop a team of EDD investigators,...

**Descripción del Puesto:**Se busca un profesional con excelente capacidad de planificación y coordinación para desempeñar el cargo de Coordinador Administrativo en nuestra empresa Due Diligence Medical, S.A. S. DE C.V.**Responsabilidades del Puesto:**Planificar y coordinar las actividades administrativas de la empresa para asegurar el cumplimiento de...

Ria is committed to delivering exceptional remittance payment services to our customers. To achieve this goal, we need a skilled professional to conduct Ongoing Due Diligence, ensuring compliance with regulatory standards and internal policies.Key ResponsibilitiesConduct regular reviews of existing client profiles to identify potential risks and ensure...

¡Únete a Due Diligence Medical, S.A. S. DE C.V.! ¿Estás buscando un desafío en tu carrera como Organizador de Datos Digitales?En nuestra empresa, estamos en búsqueda de una persona meticulosa y con habilidades en tecnología para optimizar y mantener nuestros datos de forma eficaz.Responsabilidades:Gestión y organización de bases de datos digitales...

**Description** A&M’s Transaction Advisory Group (TAG) has an exciting opportunity to join a growing team in Mexico. TAG is a subsidiary of A&M, an established leader in providing global leadership and advisory services to a variety of diverse industries. A&M TAG is seeking an Analyst to bring their energy, passion, and expertise to help our clients get...

Job OverviewThe Financial Transaction Manager position at LESCHACO is a dynamic role that requires exceptional organizational and analytical skills. This individual will be responsible for processing vendor payments, overseeing expenses, and ensuring timely reconciliations of invoices.

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. **Responsibilities** - **Conduct Ongoing Due Diligence**: Perform continuous reviews and assessments of existing client profiles to ensure compliance with...

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider with a suite of financial products that includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We're looking for a skilled professional to join our team as a Transaction Monitoring...

Overview: - Good communication (Written English). - Experience with Transaction reviews process (Transaction Monitoring). - Excellent written and oral communication skills. - Demonstrated strong attention to detail. - Team Management Experience (mandatory). - Experience collecting, interpreting, updating and organizing data. - Knowledge on AML & Fraud...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, complex client onboarding, data management, and quality control. The team will be accountable for operational oversight of the closing and servicing of all loan transactions to ensure internal and external...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Role DescriptionThe Senior Manager, Procurement Integration role is responsible for delivering value to the business by performing/coordinating integration and divestiture readiness assessments and due diligence activities, developing integration and divestiture strategies, and performing/coordinating post-integration and post-divestiture activities.The...

This role specializes in onboarding new investment managers, investing into new and existing managers by our institutional clients, and responding to manager queries. The role works closely with Trade Management and Client Onboarding.About the RoleThe successful candidate will be responsible for managing the onboarding process of new investment managers,...

Role SummaryThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.Conduct risk assessments, client credit analyses, and prepare financial projections.Prepare green-light and transaction approval memos,...

We are seeking a highly skilled Senior Financial Analyst to join our dynamic Finance & Strategy team at Zendesk, a leading provider of customer experience software. This new role will focus on critical cross-functional initiatives, requiring strong financial analysis skills and business acumen.Job DescriptionThe primary responsibilities of this project-based...

Job Title: Business Development Manager - Partnership Growth SpecialistWe are seeking an experienced Business Development Manager to join our team at the Libertex Group. This role will be responsible for driving new partnerships and growing our network in the forex or crypto industry.About the RoleIdentify and acquire new Introducing Broker (IB)...

About HYPR ServiceHYPR Service is a premier recruitment agency dedicated to connecting exceptional talent with outstanding opportunities in the United States. We specialize in identifying and placing top-tier professionals across various industries, ensuring our clients receive the best candidates to meet their business needs.We excel in bridging cultural...