Search Results
Model Review & Validation Quants, Retail & Wholesale Credit Models (VP & AVP Levels)
You should possess extensive wholesale or retail credit model validation, model review or model development experience from a large banking environment. You should have a good knowledge of PD, EAD LGD and be competent with stats packages including SAS. For a self-starter, with strong technical abilities and the ability to influence risk modelling and drive quality across the model community, this is an excellent opportunity to contribute to a developing risk function within a global banking group. AREAS: Credit Risk, Stress Testing, Economic Capital, Op Risk RESPONSIBILITIES: Independent Review Read more […]
Head of Regulatory Conduct Compliance, Retail
Reporting directly into the Head of Retail Compliance, the successful candidate will be responsible for: Provision of advice on compliance within COBS rules Developing and maintaining relationships with regulatory bodies Providing leadership over regulatory and compliance issues Consistently reassessing the operational risks associated Implantation of Group Compliance Policy The ideal candidate will have exceptional knowledge of COBS rules, ideally from a retail banking background, and will possess the business acumen to influence stakeholders of all levels within the organisation. For further Read more […]
AVP”s/ VP”s Retail Credit Risk Candidates Required
A retail credit risk team that are considered to be amongst the leaders in their industry are currently recruiting for a Retail Credit Risk specialist to join as a Senior Manager or Manager, to advise the business on key risks and controls faced. This highly technical and challenging role would suit and individual from a Retail Credit Portfolio Management background.This is a rare opportunity within a strong banking group and one that I would certainly suggest you to consider further if you are looking to diversify your credit experience.This well regarded position will allow you to report directly Read more […]
Commercial Banking Lending Manager
Commercial Banking Lending ManagerBirmingham£46,000 to £50,000 plus bonuses and benefitsMy client is leading financial services organisation that is looking for an experienced Commercial Banking Lending Manager to join their Birmingham team. Your role will be to:Exercise skill and judgement in underwriting commercial applications within the existing Risk Appetite and prepare recommendation papers accordingly for approval.Prepare contract documentation for approved cases.Liaise with the Sales Team, Valuers and Solicitors to ensure timely drawdown and completion of such cases.Ensure ongoing viability Read more […]
URGENT! CF30 Relationship Manager for Top Tier Banking Client
URGENT contract role with Top Tier Banking client Key Responsibilities: Manage and Communicate redress outcomes to clients via face to face meetings Negotiate and agree an appropriate redress strategy with relevant customers Co-ordiante all internal stakeholders to ensure agreement to and sign-off is of the redress requirement strategy Undertaking execution of the agreed redress strategy including amendemnt rebooking onto various trading platform Essential Experience Strong Communication, relationship building and negotitation skills gained in a Financial Markets client facing role, ideally Read more […]
Director, AML Compliance, Banking Group
The Company One of the largest banking groups, with over 5000 employees in HK, over million employees in Greater China region. This is a new headcount reporting into Group Head of Compliance, managing large team of AML professionals in advisory, transaction monitoring and AML projects. This person will be a key hire to the bank, with exposure into different business lines including retail commercial banking, corporate banking investment banking, and private banking. The Role As one of the key compliance members on the team, you will be reporting to Group Head of Compliance, responsible Read more […]
Head of Compliance, HK, Wholesale Banking (1-1.5mill base)
The Company Our client is one of the leading organizations with over 37,000 employees across retail, business and institutional banking, funds management, investment and broking business, with strong presence in Hong Kong and Asia. The Role As a part of the senior management team, you will be reporting to Head of Compliance Asia, handling all rounded compliance duties for their wholesale banking, private banking and global markets businesses, responsible for risk based compliance review, new products approval, AML checking and approvals, development and implementation of new regulations, as well Read more […]
Model Validation, Retail & Wholesale Credit Models (VP/AVP)
You should possess extensive wholesale or retail credit model validation, model review or model development experience from a large banking environment. You should have a good knowledge of PD, EAD LGD and be competent with stats packages including SAS. For a self-starter, with strong technical abilities and the ability to influence risk modelling and drive quality across the model community, this is an excellent opportunity to contribute to a developing risk function within a global banking group. RESPONSIBILITIES: Independent Review of wholesale, retail, and operational risk models for Europe Read more […]
Analyst Investment Banking
About Cohen Company Financial Limited We are a full-service investment bank providing investment banking, capital markets and asset management solutions to institutional clients and corporations. The investment banking division provides tailored advisory and financing solutions to financial institutions as well as middle-market and small-cap companies, with the experience and capital base necessary to provide trusted advice, intelligent solutions and superior execution. Cohen Company is a majority-owned subsidiary of Institutional Financial Markets, Inc. (“IFMI”). IFMI is a NYSE MKT-listed Read more […]
Lean Six Sigma – Black Belt – Operational Excellence and Process Consultants – Global Banking – Permanent
Change Management, Operational Excellence, Lean, Six Sigma Black Belt, Transactional Business and Process Improvement, Cost Reduction, Banking, Investment Banking, Retail Banking, Corporate Banking, Asset Management, Financial Services, Management Consulting The role of the Senior Operational Excellence and Process Consultant is to manage and execute process re-engineering efforts across a portfolio of smaller reengineering projects or play a key role in one of the global priority reengineering programmes. We are looking for candidates capable supporting various levels of operational transformation Read more […]