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Compliance Monitoring and Testing
Compliance Officer- Monitoring and TestingRole: Compliance Monitoring and TestingCompany: Tier 1 Investment BankSalary: £60,000 – £90,000 + Benefits + BonusLocation: City of LondonSenior Manager / VP up to £90,000 plus benefitsA top tier Investment Banking firm seeks candidates with strong Monitoring or Audit backgrounds to join their Compliance Monitoring team. Compliance Monitoring takes the same diligent approach to reviews that audit would, but expands it to a more investigative approach on matters that relate to regulatory risk such as: Insider Dealing, Market Abuse, Breaches in Policy, Read more […]
Relationship Manager, Ballarat
Manage a portfolio of SME customers Lending range: $1M – 10M Ballarat 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. The possibilities are endless.ANZ’s commercial banking division has an aspiration to become the leading Corporate and Commercial Bank in Australia by 2015. In line with this strategy, we are growing our Regional Business Banking team to reach our Read more […]
Compliance Officer- Risk Assessment and Review
Role: Compliance monitoring and reviewsCompany: Tier 1 Investment BankSalary: £50,000 – £90,000 + Benefits + BonusLocation: City of LondonSenior Manager / VP up to £90,000 plus benefitsManager up to £55,000 plus benefitsA top tier Investment Banking firm seeks candidates with strong Monitoring or Audit backgrounds to join their Compliance Monitoring team. Compliance Monitoring takes the same diligent approach to reviews that audit would, but expands it to a more investigative approach on matters that relate to regulatory risk such as: Insider Dealing, Market Abuse, Breaches in Policy, Read more […]
Corporate Credit Analyst (Associate/VP)
Company overviewNomura is a leading financial services group and the preeminent Asian-based investment bank with worldwide reach. Nomura provides a broad range of innovative solutions tailored to the specific requirements of individual, institutional, corporate and government clients through an international network in over 30 countries. Based in Tokyo and with regional headquarters in Hong Kong, London, and New York, Nomura employs over 27,000 staff worldwide. Nomura’s unique understanding of Asia enables the company to make a difference for clients through three business divisions: retail, Read more […]
Financial Crime VP
An opportunity with a leading banking group is now available inLondon. Working as a Senior Manager in the financial crime division, the role encompasses AML, ABC, CTF and Sanctions work streams. You will be managing financial crime processes and procedures across the entire spectrum of retail products offered by the firm. The Senior Manager Financial Crime will review processes for financial crime and will apply their subject matter expertise to build out the procedures across the business to minimise the risk of financial crime and ensure all senior stakeholders are informed in an appropriate Read more […]
Assistant Manager, Port Lincoln
Port Lincoln, SA location Fantastic entry point to a business banking career Attractive salary and benefits 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.The Assistant Manager supports the Regional Business Banking frontline banking team, who manages a set of customers and acts as the first point of contact for Business customers. This is a sales and service role, Read more […]
Manager/AVP – CREDIT RISK MANAGEMENT ANALYST
Hong KongA leading financial institution in Asia with a long history of operations in Hong Kong has created a new position for an experienced AVP – Risk Management Analyst to manage the credit risk for the portfolio for the bank.As a Risk Management Analyst, you will conduct stress testing on the credit portfolio to ensure any potential impacts to the overall profitability of the bank and capital adequacy under various stress scenarios. You will conduct risk rating scorecard validation, calibration and implementation. You will participate in ad-hoc projects for enhancing the credit risk methodologies Read more […]
Product Analyst
As a key factor in client acquisition and in the adoption of Macquarie’s Relationship Banking (MRB) transactional banking products and services, the Software Integration function is critical to the success of MRB. Working within the MRB Product team, this role has responsibility for co-ordinating and facilitating the integration activities of a suite of Macquarie products and services with third-party Software Providers and clients. In addition, you will provide expertise and support to internal staff and clients regarding MRB’s integrated transactional banking product portfolio and have responsibility Read more […]
Capital Demand Reporting Manager- ACA/ACCA
A great opportunity has arisen to join a top tier Bank within their group function. The organisation can provide unparalleled development and opportunities to grow and diversify your skill set within financial services. The role sits within group functions focused on group reporting of capital requirements. This function allows the team to gain oversight of the overall bank which includes retail, corporate, investment and wealth divisions.The key requirements of the role will include reporting activities which includes planning, data collection, consolidation and review. This is a key Read more […]
Credit Manager, Financial Services
Senior management role within the Credit Risk function of this major retail commercial banking organisation, providing leadership to the underwriting team as well as exercising delegated sanctioning authority. These financial products are sold primarily through a broker network and you will be accountable for ensuring the portfolio credit exposure falls within the division’s risk appetite. In addition, you will assume responsibility for implementing credit strategies and frameworks in line with group policy. Candidates need to demonstrate solid team management skills with deep understanding Read more […]