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Mass Payments Senior Business Analyst / Change Project Manager recruitment
The responsibilities of the role role include managing the control and delivery of business critical Programmes and Projects, creating project deliverables in line with Stakeholder expectations, managing team members and delivering to the required project quality, cost and delivery timeframes.The majority of the position with be Project Management focused with emphasis on fully understanding the intricacies of the larger Programme, working along side the Technology Partners to build relationships between groups in order to aid delivery, driving governance via the PMO function, accurately reporting Read more […]
Compliance Manager
Compliance ManagerWe’re looking for a range of professionals to join our team, please apply and we’ll be in touch to discuss which role is most relevant to your skill set. We have opportunities in this role in London or Coventry. With your help, we’ll go from strength to strengthWhen you join Barclays as a Compliance Manager, your skills and experience will help us meet our goal of having the best compliance function in the retail banking industry. You’ll be part of a rapidly expanding team that drives the compliance programme across our entire UK Retail Business. Staying focused on process improvement, Read more […]
New AML Supervisor, Dublin. recruitment
Our Client, an internationally recognized company in the banking industry, is seeking an experienced AML Supervisor for a 9month contract. Location: DublinSalary: 40k Responsiblities of the AML Supervisor: Managing the AML Team and ensuring compliance to Service Levels agreed Affectively communicating to clients and brokers regarding AML issues Reporting suspect account holders Working across a variety of Funds Requirements of the AML Supervisor: Third Level Business Degree Recent and in-depth experience with AML and Funds Management experience Client Relationship experience Read more […]
Credit Card IT Project Manager recruitment
CREDIT CARD BASED IT PROJECT MANAGER ENJOY A REGIONAL FOCUS WITH AUTONOMY DELIVER A STRATEGIC PROCESSING SYSTEM Business Facing Position Permanent Role Singapore based This premier investment institution has developed an extensive reach and foothold in the AsiaPac region as well as globally and is getting more visibility as it transforms and ascends itself within the global banking landscape. To deliver industry leading Credit Card Services takes initiative and technical foresight. A motivated Project Manager is required to drive the design, implementation and support of a regional Read more […]
IT Audit Relationship Manager recruitment
IT Audit Relationship Manager – Contract An exciting and critical opportunity is now available to join this organisation, as an IT Audit Relationship Manager you will be reporting to the Audit Manager. This role will be critical in reducing risks of unexpected financial loss and promoting control and efficiency across all business functions. Successful applicants will be joining a highly engaged and motivated team and will be responsible for managing relationships with key stakeholders and a broad range of assignments. This work will involve examining and critically assessing IT controls, Read more […]
Office Administrator recruitment
The Banking and Financial Services Group (BFS) is the primary relationship manager for Macquarie’s retail client base with operations in Australia, New Zealand, Asia, North America and Europe. BFS provides a diverse range of retail banking and wealth management products and services to intermediaries, businesses and the end consumer.BFS Service Operations (SO) is the provider of client and operational services to the BFS Group’s internal and external clients. BFS SO has offices located in Sydney, Brisbane, Melbourne, Perth and Adelaide.An opportunity has arisen to join the Service and Operations Read more […]
OPEN HOUSE
Sovereign Bank, a subsidiary of Banco Santander, S.A., is a financial institution with principal markets in the northeastern United States. Sovereign has more than 750 branches, over 2,300 ATMs and approximately 9,700 team members. Sovereign offers a broad array of financial services and products including retail banking, business and corporate banking, cash management and capital markets. Banco Santander, S.A. is an international financial services company based in Madrid, Spain, and is one of the five largest banks in the world by profit. For more information Read more […]
Business Banker III Job in Virginia Beach 23450, Virginia US
A Fortune 500 company, PNC is one of the largest and most respected banks in the country. But that doesn’t mean we speak in banking lingo or hide behind spreadsheets. In fact, it’s our down-to-earth approach with customers that’s put us on the map. We see how work/life balance, green initiatives, a family-friendly outlook, and social responsibility make for happier employees. And happy employees make for very happy customers. As a PNC Business Banker, you become part of a successful, growing organization with a powerful reputation for business banking solutions. As a Business Banker, you’ll Read more […]
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 […]
Head of Research recruitment
We are actively seeking to recruit a Head of Research to take on a leadership role with their research practice. The successful candidate will join the Company at Associate Director leve and will be responsible for leading and developing the existing research team within the organisation. The Company pride themselves in providing banks with unmatched analysis of their current performance in all aspects of retail banking. The Company is a leading player within the financial services benchmarking sector within Europe. The focus is on retail banking customers and channels. The preferred candidate Read more […]