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Regulatory Auditor
Join Santander as an Auditor and you’ll be joining a diverse and growing team that provides tangible commercial impact across our entire business. You’ll be responsible for leading audit reviews as well as performing assessments of key risks and controls within the sales and operational areas of the Bank. Santander’s Internal Audit Division is a global operation comprising more than 900 people across the world, and its Audit Reports reach the highest levels of management. The Santander UK Internal Audit Team of around 85 people is a high-quality audit function that provides independent, objective Read more […]
Senior UI Developer
Who are we? AG Delta Pte Ltd is a fast growing financial technology company (Red Herring Asia Venture 100 Award winner) specialising in trade and portfolio management systems for the wealth management industry. Our flagship solution AG|Capital™, revolutionizes the way Wealth Advisors ,Product Investment Advisory staff , Dealers Support staff collaborate to offer a premium HNWI client experience. To achieve this, we offer the best in class in multi product , multi dealer trade automation , event driven compliance controls sophisticated client book analytics all in one platform, essential Read more […]
Compliance Officer
The Compliance Officer III will support the assigned Regional Banking Group (RBG) Compliance Manager by helping research and analyze pending/new/changed regulations, including related to the Dodd-Frank Act, and determining new requirements necessary for RBG to comply. The Compliance Officer III will also help monitor RBG’s compliance with, Regulations W and Y, Non-Deposit Investment Products requirements, and other assigned regulations. The Compliance Officer III will participate in business-as-usual compliance activities, special compliance projects and initiatives, and ad hoc assignments. THIS Read more […]
Audit Manager, Credit Risk
Due to an internal move within the internal audit function there is now a vacancy with the Credit Risk Internal Audit department based in The City of London. You will be covering Retail Banking products from savings and current account to credit cards and loans. The bank has other product lines which you may also gain exposure to further down the line. The audit function promotes internal movement so you can look forward to a real range of options once you have settled within the Bank. The Bank is looking for an Audit Manager with a strong knowledge of Credit Risk to be involved in large complex Read more […]
Senior Project Manager- CRM ( MS Dynamics)
Leader in Financial Services requires a seasoned Senior Project Manager to support a major programme implementing a CRM technology.The current landscape has fragmented, manual and sub optimal front office processes that are hosted across a multitude of legacy systems. The agreed purpose of this project is to deliver a solution for the business division front office and embed via business transformational change to achieve:• Simplified front office processes ie. client management, contact management and marketing + event management.• Collaborative working across the business enabled via Read more […]
Senior Operations Associate
ipagoo(TM) is the brand name of a new range of innovative cutting-edge payment solutions for the UK and the larger European markets. For the launch of its new retail online service we are recruiting to cover various positions. This is the opportunity to work in delivering services that will shape the future of payments in Europe, suitable for candidates with impeccable work ethos, committed and seeking to provide meaning to their working career by being part of a team which will deliver change. Major Responsibilities: Manage tasks on banking platform Processing of any required manual payments/internal Read more […]
AML Manager
Our client, a Global Financial Institution is looking for AML Manager to provide support and guidance to their Corporate Retail Banking businesses. The individual would support the compliance function in identifying and mitigating risks across the business and help to promote a proactive compliance culture within the firm. Manage AML and regulatory risk for the Corporate Retail Banking businesses. Manage strategic response to regulatory developments and updates. Provide advice to the business regarding the AML risks, both thematically and at client level. Ensure coordination with Group AML/STF Read more […]
Senior Software Developer Equity IT
You have experience with developing creative software in Core java? You have experience working in an international financial company and have experience with FIX solutions? You want to work in an environment where you can work on Greenfield projects? This could be an interesting position for you!This bank is the largest financial services group in Northern Europe with a market capitalisation of approximately EUR 35bn, total assets of EUR 622bn and a core tier 1 capital ratio of 14.0%.They have the largest customer base of any financial services group in the Nordic region with approximately 11 Read more […]
Project Manager – Project Delivery Acquiring
Project Manager, Business Banking and PaymentsRetail Business Banking Enterprise ServicesCutting edge technology platforms Run multiple, concurrent projects with your small to medium sized teams Strong delivery focused role in the merchant acquiring / merchant solutions spaceThe Organisation:At CommBank, we never lose sight of the role we play in other people’s financial wellbeing and each of us is dedicated to offering outstanding service, excellent advice and intuitive solutions to help our customers manage their finances in the ways they want to.No matter where you are employed within the Group, Read more […]
Senior Project Manager
Project Manager, Lending (Asset Finance / Commercial Lending)Retail Business Banking Enterprise ServicesCutting edge technology platforms Run multiple, concurrent projects with your small to medium sized teams Project aligned role with a strong delivery focus Project budgets of circa $10mThe Organisation:At CommBank, we never lose sight of the role we play in other people’s financial wellbeing and each of us is dedicated to offering outstanding service, excellent advice and intuitive solutions to help our customers manage their finances in the ways they want to.No matter where you are employed Read more […]