Senior Operations Associate - AML/KYC Refresh Corporate Title: AVP/VP Location: Bromley Company ... At Bank of America, we are guided by a common purpose to help make financial lives better through ...
Fluent Mandarin and English, with Banking Operations / Payment / Loans Administration experience Your New Salary: £35-45k depending on experience + bonus Location: Central London Job Status
... banking operations (3) Must have experience with Euroclear (4) Flexible work attitude and willingness to participate in team work. This is a cross functional team and all colleagues are expected to ...
My leading Banking client are looking for a talented and motivated individual to lead the Operations team. You'll be responsible for planning, organising, and supervising the daily operational ...
Our client is an International bank based in London are currently hiring 2 roles, a Senior and more Junior back-office operations specialist to join their Operations department The successful ...
... Bank's operations at the country level. You'll also: * Develop and implement advocacy strategies designed to influence the policies of the World Bank and other relevant IFIs on water sanitation ...
Strategic/Operational Objectives of the Compliance Monitoring Analyst - C ommercial Banking - London role: * Own and manage the Compliance Monitoring Plan and complete the required Testing and ...
Demonstrated understanding of banking regulations and compliance frameworks, preferably with experience in regulatory reporting and analysis. * Familiarity with the operations and regulatory ...
Strong knowledge of wholesale banking activities, especially Capital Markets and Investment Banking operations and products * Knowledge of FCA rules, EU directives etc * Knowledge of auditing ...
Employers want to know
Do you have work experience?
Manage the Compliance team's day-to-day operations and serve as the main point of contact for ... Significant experience in FinTech digital banking, UK banking, or regulatory bodies with a deep ...
... and operations globally. The Compliance Controls team in London is responsible to cover SG Wholesale Banking activities primarily in the UK for SG London Branch and SG International Limited. Some ...
BANK Shift: Days We are an award-winning Care Home provider who deliver highquality, kind and ... Ensure safe operation of all cleaning. * Removal of rubbish. * Cleaning resident's rooms and ...
DevOps Engineer (Investment Banking) - London / Hybrid - £550 - £600 Per Day Inside IR35 Eames Consulting is working with a Investment Banking company to secure the services of a DevOps Engineer on ...
Strong understanding of banking operations, regulations, and industry trends. * Experience in leading and managing large-scale programs or initiatives, preferably within a financial institution
Cash and Banking Assistant (Maternity Cover) Contract Type: Fixed-Term Contract (9-10 months ... Robert Walters Operations Limited is an employment business and employment agency and welcomes ...
A prestigious international bank is seeking a dynamic individual to support various business areas within the bank on a range of operational issues regarding onboarding target clients, regulatory ...
Cultivate and maintain strong relationships with banking partners, ensuring seamless banking operations and services. * Execute FX hedging strategies to mitigate currency risks and safeguard ...
We operate as an independent affiliate of Banking Circle and whilst we are separate companies ... operations of B4B Payments in addition to Agents and Distributors of B4B, mitigating risks, and ...
We are working alongside a prestigious International Bank based in London who are on the search for a Treasury Operations Officer, In this role you will be responsible for providing operational ...
Work with auditors and external consultants for managing and filing Annual accounts, Corporation tax, Quarterly VAT etc. · Manage banking operations for the UK/EMEA region. · Assist in completing ...
... banking operations are reviewed and updated on time. * Monitor and manage the organisation's cash flow to ensure there are sufficient currency funds to meet operational needs. * Review fund and ...
You will be an integral part of the staff bank at a service for young people who have a primary ... To be an active member of the team with a range of responsibility over the day-to-day operation
Experience in integrating RESTful APIs and handling async operations. * Experience with UI/UX ... Knowledge of banking or financial service is a plus. Please apply within for further details. Alex ...