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UK Head of AML (Anti Money Laundering) recruitment
This role is a great opportunity to join the HQ Compliance Team. You will be responsible for providing support to the overall AML program, overseeing the country AML programs, performing controls and testing on the AML processes. Follow-up on the implementation of the AML program, including policies, procedures, and self assessment frameworks. Oversee the local business programs and ensure consistency across the businesses. Perform controls and testing in the businesses on AML and sanctions. Support the implementation of Bridger or other screening tool. Collect metrics on AML and sanctions Read more […]
Advisory – Information Technology Risk and Assurance (ITRA) – Staff Consultant recruitment
Engagements may be either assurance (attestation) and/or risk advisory in nature, and vary considerably in size and complexity. All of our ITRA services, whether in assurance or advisory nature, are designed for the dual purpose of strengthening internal controls and improving IT and business performance. In addition to assurance-related engagements, our IT risk advisory services also focus on IT governance and effectiveness, IT project risk management, security and controls of Enterprise Resource Planning (ERP) implementations, business intelligence and information analysis. The variety of projects Read more […]
Credit Analyst recruitment
Position Objectives: Managing a team of counterparty risk officers, analyzing counterparties and transactions in large corporate client portfolio. Ability to identify, quantify and mitigate risk drivers in commercial and investment banking transactions, monitor risk exposures, and address counterparty risk deterioration, and to develop these skills in team members.Position Description:• Manage team of 3-4 credit risk officers to analyze and mitigate credit risk from trade finance and derivative transactions (derivatives focus mostly on foreign exchange and interest rates but also include Read more […]
Money Room Clerk F Job in Bellevue 61604, Illinois Us
Job ID: 1429Position Description: Brink’s U.S., a division of Brink’s, Incorporated, is the premier provider of armored car transportation, ATM servicing, currency and coin processing, document destruction and other value added services to financial institutions, retailers and other commercial and government entities. The company has a proud history of providing growth and advancement opportunities for its employees. We have a challenging opportunity for a Currency Room Teller.Job Summary:The Currency Room Teller is responsible for cash and check processing. Read more […]
Bank Teller Job in St. John 46373, Indiana Us
Job Title: Teller Department: Retail Banking Reports to: Head Teller JOB SUMMARY Provides prompt, efficient, and friendly service to insure the Best Possible Banking Experience to all customers. Acknowledges customers needs with suggestions and referrals of appropriate bank’s products and services. Follows the established bank policies and procedures for this position. DUTIES · Read more […]
Portfolio Analysis Manager recruitment
Retail Finance is a key function within the Retail Division. The primary purpose of Retail Finance is to apply specialist skills, knowledge and expertise to support the vision “to change the face of banking”. The work requires people with excellent commercial judgement, top class analytical skills and a passion to improve business performance. Our vision is to become Britain’s most helpful and sustainable bank. Our people are key in helping us achieve this, which is why we want to recruit the very best people with the right skills, experience and behaviours. This position is pivotal to strategic Read more […]
Senior Consultant
The Allstate Corporation is the nation’s largest publicly held personal lines insurer. A Fortune 100 company, with $156 billion in assets, Allstate sells 13 major lines of insurance, including auto, property, life and commercial. Allstate also offers retirement and investment products and banking services. Allstate is widely known through the “You’re In Good Hands With Allstate®” slogan. Allstate was founded in 1931 and became a publicly traded company in 1993.This position will be responsible for aiding in the development and implementation of consulting projects Read more […]
Mobile Product Manager
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 […]
BANK CENTER MANAGER Job in Delray Beach, Florida Us
Salary: $60 – $65k bonus, stock options, and SIGN-ON bonus!Location: Delray Beach, FloridaJob type: Full timeIndustry: BankingCareer level required: ManagementExperience required: 5-10 years BANK CENTER MANAGER About the JobUnder the direct supervision of the EVP/Market President CEO, the Bank Center Manager is a critical role responsible for all sales to and servicing of client relationships in addition to the operational aspects of Read more […]
RELATIONSHIP MANAGER – SME recruitment
Hong KongDue to growth in the APAC region, one of the top global commercial banks is seeking experienced Relationship Managers to join their SME team with a focus on managing their customer portfolio and introducing new lending products.SME Business is one of the fast-growing engines in banking industry. With a minimum 4 years Relationship Manager/Assistant Relationship Manager experience with strong sales track record, you will be familiar with Trade, Cash and Treasury products. You will demonstrate excellent drive for results and able to suit a face paced environment.This is a great opportunity Read more […]