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Retail Compliance, Senior Manager, Top Tier Bank, London recruitment
Senior Compliance Auditor, Retail Compliance.We are hiring for a top tier global banking groups internal audit function to bring on board a subject matter expert within their specialist and high performing compliance audit function. Within this team you will build on your managerial skills, be responsible for your own portfolio of work, and get a broad view across their corporate governance division.This broad experience including PPI, Mortgage products, Retail Distribution, Conduct risk, and Outcome Testing, will allow you to further your career, demanding a large salary when moving forward, Read more […]
Vice President in M&A Execution Advisory – Retail, Leisure & Consumer Focus (Leading global boutique) recruitment
Due to an extremely strong pipeline of deals currently, our client is urgently looking to fill a position at the VP level. Working in a team with circa 10 people, you will be given a huge amount of responsibility from day one, working with an experienced team around you consisting of MDs, a Director and junior resource across the Analyst and Associate levels. There is plenty of headroom in this team to progress and develop your network and it is essential that you have the necessary transaction execution experience to see through a lot of deals to the end.Given the high execution nature of Read more […]
Banking Sales & Deliver Partner recruitment
This management consultancy is an exciting new breed of organisation, representing the next generation of management consulting. Their model has been distilled carefully from the Partners’ collective experiences as buyers and sellers of services. They are heavily relationship driven and always plan their delivery to exceed expectations. Their goal is simple. They aim to provide world class business advisory and change management services for companies that operate within and across global financial markets.There is a requirement for two Partners to join the organisation.1. Partner – A senior professional Read more […]
Senior Sales Manager, Retail Dealer Finance – Western Canada recruitment
At our company, we have been helping our customers and communities for over 190 years. Working with us means being part of a team of talented, passionate individuals with a shared focus on working together to deliver great customer experiences. We stand behind your success with the support you need to turn your potential into performance. BMO Financial Group is committed to an inclusive, equitable and accessible workplace. By embracing diversity, we gain strength through our people and our perspectives. MANDATE: “Know the people … know the work … continuously improve both.” Work with Senior Read more […]
Head of Private Banking recruitment
As Head of Private Banking you will be responsible for building the wealth management arm of this leading local bank focusing on onshore UHNW clients. You will be tasked with building an operational infrastructure, investment process, HNW client relationship team and integrate successfully with the Corporate, Retail and Investment banking teams to maximise all cross selling opportunities. Candidates will have a minimum of 15 years’ experience in private banking with a focus on the Middle East. You will have a demonstrable track record building and successfully running Private Banking operations Read more […]
AML Compliance Manager – Banking ($50-80K) recruitment
The Company Our client is a global financial services organising offering retail and commercial banking services. They are looking to recruit an AML Compliance Manger for their Hong Kong branch. The role will report to the Senior Compliance Manager and be responsible for ensuring that the compliance procedures remain current and in line with the regulatory environment including advice to the business in order to mitigate risks. The Role The successful candidate will manage the critical function of Anti-Money Laundering and Counter-Terrorism Financing compliance for their banking business. You will Read more […]
Private Banking Commodity Trade Finance – (Key Accounts Management) – VP recruitment
THE ROLE INVOLVES:1. Systematic market search and exploration (i.e. defining a short list of acquisition targets, tracking acquisition activities, exploration of market parameters etc.)2. Acquisition of new clients (cold calling, drafting of call reports etc.)3. Preparation of credit requests for new clients, major changes in transactional structure, waiver requests4. Review regularly the princing levels of the existing portfolio and negotiate pricing with existing/new clients5. Support members of Client Services for renewals of exisiting credit lines (balance sheet analysis and discussions with Read more […]
Consumer Banking- VP Strategic Business Analytics recruitment
Upto 180k p.aLeading BankHigh profile role with Great career exposure We are seeking a high calibre candidate for our client who is a leading Retail Bank in Asia. This opportunity will drive overall consumer bank performance by conducting business portfolio analysis, providing MIS support and managing statistical models. You will successfully manage the Analytics team in order to identify Sales Growth opportunities and develop strategies towards profitably. Perform advanced analytics across acquisition, portfolio and segmentation. You will possess strong leadership and people management Read more […]
Assistant Manager – Retail Credit Audits recruitment
JOB DUTIES AND RESPONSIBILITIES:• Executing processes related to audit planning, audit fieldwork and audit report writing.• Contributing to the enhancement of systems and procedures by reporting whether Credit/Operational controls of FGB standards are effectively carried out and are efficient• Reviewing and appraising the Bank’s Operations /Credit procedures in practice on a unit by unit basis• Collecting and analyzing data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies• Examining and evaluating Read more […]
SQL Server Data warehouse Developer (SSIS, ETL) – Banking recruitment
SQL Server Data warehouse Developer (SSIS, ETL) – Banking – London Key Skills – SQL Server 2005, SQL Server, SSIS, ETL, Developer, Data, Data warehouse, T-SQL, Data warehouse design A fantastic opportunity has arisen for a SQL Server Data Warehouse Developer (SSIS, ETL) Developer to join a flourishing Investment bank. They would be moving into a global cross business Finance IT team. This Finance IT team are responsible for overseeing a number of back-office systems, including the SQL Server data warehouse, Trade monitoring, Swift messaging, Accounts payable and Purchase Ledger as well as various Read more […]