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Head of Sanctions
Our client, a global financial institution is looking for a Head of Sanctions to join their Financial Crime Compliance department to provide advice and guidance to the business to mitigate regulatory risks and facilitate the compliance culture.Duties Include:Responsible for sanctions in relation to the firm covering corporate banking business.Provide advice and support to AML advisory teams in the relevant businesses divisions on UN/EU/UK/US sanctions regimes.Maintain responsibility for oversight and distribution of sanctions related policies and guidance.Manage all sanctions related issues from Read more […]
Financial Planning Manager
Financial Planning Manager – My AdviceSeek Short Summary:Great role focused on managing a team of phone based Financial Planners who ensure customers are provided the best wealth solutions and adviceExperienced financial planning manager South Melbourne location Competitive base salary We’re exploring new and better ways to progress the business with energy and enthusiasm. Backed by a proud and established heritage, we’re on a journey creating a super regional bank. Connected by integrity and clarity of strategy, there is a real sense of excitement about the future.You will be responsible for managing Read more […]
HSBC Summer Intern Programme
HSBC Australia Summer Intern Programme 2nd December 2013 – 14th February 2014 Applications Close: Wednesday 31st July 2013 HSBC Australia’s summer intern programme is one the most exciting entry points to start a career in the world of banking. The intern programme aims to offer you the foundation of on the job training, knowledge, skills and exposure on which successful banking careers are built. Our intern programme is for penultimate year university students with an interest in developing a career within a particular area of specialism. We are currently seeking enthusiastic students to join Read more […]
Senior Compliance Monitoring Manager
A leading banking group require a Senior Compliance Monitoring Manager to join their Compliance Monitoring team. The role will be based in Birmingham. The role will focus upon the groups retail and commercial banking divisions. The role offers excellent scope for development for even the more experienced professional due to a new UK monitoring plan being designed and embedded in to the business, one which the successful applicant will have a hand in helping to design for their business area.Your main responsibilities will include;Developing a risk based Compliance Monitoring Plan;Leading Read more […]
Senior Conduct Risk Reporting Manager
Senior Conduct Risk Reporting ManagerHSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given the breadth and depth Read more […]
Senior financial Crime Manager
A leading retail bank based in the City of Londonis currently looking for an experience Financial Crime manager to offer strategic insight to the Financial Crimes growth plans, procedures and processes. This is an oversight role, the team you will join is considered as a 2nd line of defence for financial crime monitoring and process alignment. You will be a consultant advising the business on best practice in a multitude of different disciplines including, AML, KYC, ABC, Sanctions, Fraud and regulatory changes. You will be using your broad knowledge of financial crime issues to deliver a checking Read more […]
Personal Banker (safe) 1
Please Note: To apply for this position, you must update your contact information (email and phone number) and upload your resume.Full Time – 40 hours/week – $35,000/yearOur vision is to satisfy all our customers’ financial needs, help them succeed financially, be known as one of America’s great companies and the number-one financial services provider in each of our markets. Come Join Us.As a Personal Banker, you will devote much of your day to building long term relationships with our customers in person and by phone. You will deepen the understanding of our customers financial needs and provide Read more […]
Personal Banker (safe) 1
Please Note: To apply for this position, you must update your contact information (email and phone number) and upload your resume.Full Time – 40hours/week – $35,000/yearOur vision is to satisfy all our customers’ financial needs, help them succeed financially, be known as one of America’s great companies and the number-one financial services provider in each of our markets. Come Join Us.As a Personal Banker, you will devote much of your day to building long term relationships with our customers in person and by phone. You will deepen the understanding of our customers financial needs and provide Read more […]
Multiple Credit Risk Modelling Opportunities
A leading global banking group is looking to grow the risk modelling teams within both the Corporate Retail banking teams, resulting in a number of opportunities for strong candidates ready to take the next step in their career – anywhere from Senior Analyst level up to VP (managerial) level. In these roles, among other responsibilities; you will develop, validate document default probability (“PD”), loss given default (LGD) and exposure at default (EAD) models (behavioural scoring, credit grading and expert lender models) in line with Basel II Group Model Risk Policy requirements. Ideal candidates Read more […]
London Head of Equity Market Risk Management
London Head of Equity Market Risk ManagementHSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given the breadth and Read more […]