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Interim Group MLRO CF11 recruitment
This is a strategic role to oversee and push forward all AML related policies, frameworks and processes pertaining to the group’s retail banking, private and off-shore banking, credit cards and global treasury services businesses. You will need heavyweight experience to the degree that you will be able to quickly win FSA approval to hold the CF11 designation for the duration of the contract and have a heightened awareness of all the key recent and impending AML and regulatory legislation that impacts all or part of the group’s activities.Duration of the contract is flexible, could easily evolve Read more […]
SME Relationship Manager IV Job in Boston 02109, Massachusetts US
Sovereign Bank, a subsidiary of Banco Santander, S.A., is a financial institution with principal markets in the northeastern United States. Sovereign has more than 750 branches, over 2,300 ATMs and approximately 9,700 team members. Sovereign offers a broad array of financial services and products including retail banking, business and corporate banking, cash management and capital markets. Banco Santander, S.A. is an international financial services company based in Madrid, Spain, and is one of the five largest banks in the world by profit. For more information Read more […]
Business Analyst – Payments – London
DescriptionBusiness Analyst – Cards and Payments BACS, CHAPS, SEPA, SWIFT, Faster Payments – to £60,000 + Benefits – London Global consultancy are strategically growing their business consulting practice towards their establishment as a top tier organisation – particularly within Financial Services. They require Business Analyst’s with extensive Payments BACS, CHAPS, SEPA, SWIFT, Faster Payments experience with consultancy or financial services background. This is a significant role, to be instrumental in the growth of the business consulting practice, as well as directly being accountable for Read more […]
Administration & Control Officer (06-month contract) recruitment
OverviewBank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on Read more […]
Group Operational Risk Manager recruitment
Company Profile:A leading retail banking organization is seeking a talented operational risk manager to join their Group Operational Risk function. This is an opportunity to join a team which hires strong performers and team players.Role and Responsibilities:This role will be responsible for contributing to the framework development and policy setting of the group operational risk function. You will be responsible for the operational risk embedment into the various business lines of the bank. You will be part of a senior team where thought leadership is encouraged and commercial thinking critical. Read more […]
Strategic Services Lead Job in Wilmington 19801, Delaware Us
About Barclays Headquartered in Wilmington, Del., Barclaycard US creates customized, co-branded credit card programs for some of the country’s most successful travel, entertainment, retail, affinity and financial institutions. The company employs 1,500 associates and was named a Top Workplace in Delaware in 2010. For more information please visit www.barclaycardus.com . Barclaycard, part of Barclays Global Retail Banking division, is a leading global payment business that helps consumers, retailers and businesses to make and accept payments flexibly, and to access short-term credit when needed. Read more […]
Actuarial Opportunities – Urgent – Dublin recruitment
Actuarial Opportunities (Dublin) THE OPPORTUNITY:On behalf of our clients, Sigmar Recruitment is currently recruiting for Actuaries (Qualified/New Nearly Qualified and Part Qualified Actuaries) for current appointments. We are particularly interested in expressions of interest from Actuaryrsquo;s who are interested in hearing about opportunities in the following sectors; – Life Pensions- Non-Life (General Insurance)- Reinsurance/Captive- Professional Advisory- Consultancy CANDIDATE PROFILE/EXPERIENCE REQUIRED:.Our clients will be seeking experience Read more […]
Business Process Modeler
WHY WAIT?Are you looking for an exciting new opportunity?This may be your lucky day!It is time for a change, and CDI can help!We have an immediate need for a Business Process Modeler JOB DESCRIPTIONPositions name: Business Process ModelerRequired skills: Good process analysis and modeling skills (who can lead and facilitate a client through process workshops, etc.), with retail banking knowledge, and experience using WBM (WebSphere Business Modeler) as a modeling tool. IFW (Information Framework) process model knowledge is a strong plus. Anticipated Contract length: 3 monthsLocation: Read more […]
Manager – Statistical Analysis / Basel II Modeling – Washington, DC recruitment
Responsibilities: • Research, critically evaluate, and propose quantitative risk modeling methodologies for estimation of Economic Capital requirements for consumer loan products and accounts. • Analyze internal and external data for portfolio segmentation and validation • Develop and validate models of probability of default (PD), loss given default (LGD) and exposure at default (EAD) under the framework of Basel II and ICAAP • Determine, develop and document data requirements and modeling assumptions, model results, and methodological alternatives considered. • Collaborate Read more […]
BDM
About the Job ***Senior Software Ecommerce Cloud BDM*****$135k base OTE $250k***Worldwide software vendor with unrivalled technology offering*Senior Enterprise Software BDM, ecommerce, Cloud, web optimization * Sydney Based * $135k base, $250k OTE *Global Software Company About the role *You will be selling web optimization platform to help companies who use cloud and ecommerce for their business to save time and money through efficiencies and security * You will be selling to the retail banking predominate in Sydney and NSW * You will be closing Read more […]