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Manager
Compliance Advisor – Financial Markets – Top Bank A leading Banking Group in Londonis seeking a Compliance Advisor to act as a partner to Operations and other functional support teams within Commercial Banking and provide advice on regulatory requirements such as Client Money Custody, Transaction Reporting and Client Classification. You will also play a key role in the design and implementation of an advisory framework along with Commercial Banking specific Compliance Conduct policies, procedures and governance arrangements. Responsibilities will include: * Providing advice, guidance, direction Read more […]
Monitoring Manager UK
Objective of the Position To provide senior management with a Compliance framework which assists in the ongoing identification, assessment, mitigation and monitoring of compliance risks. Core Activities: Compliance monitoring Collaboration across all levels of ABN AMRO Policies and Procedures Reporting Risk Identification and Assessment Leadership, coaching and development of others Training Requirements: Ideally degree educated, or a strong academic record with extensive compliance experience. Professional qualifications, such as the CISI Diploma or equivalent. A strong and demonstrated Read more […]
Compliance Officer
Objective of the Position To provide senior management with a Compliance framework which assists in the ongoing identification, assessment, mitigation and monitoring of compliance risks. Core Activities: Advisory Collaboration across all levels of ABN AMRO Policies and Procedures Reporting Risk Identification and Assessment Leadership, coaching and development of others Training Requirements: Ideally degree educated, or a strong academic record with extensive compliance experience. Professional qualifications, such as the CISI Diploma or equivalent. A strong and demonstrated ability to provide Read more […]
SME Corporate Credit Officer
As a Credit Officer you will be working with a wide portfolio of mid sized corporate clients. You will need to understand their loan requirements, structure transactions and become their advocate when presenting their needs to an internal Risk Committee. You will also need to have exceptional communication and client-facing skills as well as an ability to build strategic relationships with key stakeholders. The ideal candidate will have: Demonstrable experience in a credit analysis role covering a portfolio of mid-sized corporates. Demonstrable exposure to the UK corporate commercial banking Read more […]
Credit Manager-Mid Cap Coporates-Retail Bank
As a Credit Manager you will be working with a wide portfolio of our mid sized corporate clients. You will need to understand their loan requirements, structure transactions and become their advocate when presenting their needs to an internal Risk Committee. You will need to have exceptional communication and client-facing skills as well as an ability to build strategic relationships with key stakeholders.Skills Necessary:Demonstrable experience in a credit analysis role covering a portfolio of mid-sized corporates. Demonstrable exposure to the UK corporate commercial banking sector and a sound Read more […]
C#/ SQL Server Developer
C#/ SQL Server Developer A C# Developer with strong SQL Server is required by an Investment Bank in London to join the IT Development team. This is a 70% C# / 30% SQL role and the ideal candidate must have built up database development experience in the financial sector and be able to demonstrate:·Web; expert in ASP .NET, C# – essential (strong C#.net)·SQL/RDB; solid commercial database experience; SSIS SQL Server (2005/2008) essential·ETL; practical experience of designing and tuning data warehouse star schemas as well as implementing stored procedures ·Impact assessment of when job Read more […]
Loan Transaction Servicing Assistant Manager
My client, a highly established banking institution, is looking for an experienced Assistant Manager to join the Loan Execution Support team of its commercial banking division on a 6-9 month fixed term contract to provide additional cover during an exceptionally busy period. You will be a pivotal part of the team in providing operational assistance between the deal and loan servicing teams throughout the execution phase. As such, it is essential that you will have exceptionally strong loan documentation and process management skills in order to manage highly complex deal agreements before Read more […]
Business Analyst – KYC – Compliance – CDD – Transaction Monitoring
Alexander Ash is acting as an agency for the purpose of this advert. http://www.alexanderash.com/banking-jobs.php A leading global Commercial Bank is looking for a KYCC Business Analyst to work across Front Office and Middle Office deliver the programme’s aim and objectives. This is a contract opportunity paying a highly competitive daily rate. The successful candidate must have worked within a very large organisations on Regulatory or Compliance Programmes/Projects within commercial banking. You must be able to build business requirements to a comprehensive standard whilst defining and executing Read more […]
Sr. Portfolio Manager, Technology
Cleveland-based KeyCorp is one of the nation’s largest bank-based financial services companies, with assets of approximately $97 billion. Key companies provide investment management, retail and commercial banking, consumer finance, and investment banking products and services to individuals and companies throughout the United States and, for certain businesses, internationally. The company’s businesses deliver their products and services through branches and offices; a network of 1,439 ATMs; telephone banking centers 1-800-KEY2YOU® (1-800-539-2968); and a website, Key.com®, that provides account Read more […]
Risk/ Compliance Manager
Our client urgently requires an experienced Risk/ Compliance Manager with a background in Commercial Banking advantageous. Key Responsibilities Include:- Working closely with Unit Heads and key Stakeholders across all sectors of the organisation with regard to Risk and Compliance matters Ongoing surveillance and monitoring of the the Risk Management Framework ensuring it complies with internal policies and regulation Continuous improvement and testing of Internal Controls while maintaining open communication channels to Senior Management Working with local regulators and overseas offices to manage Read more […]