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Associate / Advanced Associate Lawyers – Retail
About the roleOur Enforcement Financial Crime divisionbrings disciplinary and civil cases, and criminal prosecutions on behalf of the FCA, whilecoordinating our overall efforts to reduce financial crime.To help us make these cases a success, we are looking to add experienced and dedicated Lawyers to our team. As part of our Retail departments, you will investigate and bring regulatory action against regulated firms who engage with consumers, such as retail banks, stockbrokers and mortgage brokers. You will investigate a range of cases from misselling, financial promotion issues to anti-money laundering Read more […]
Manager, Risk Policy/Framework, Credit, Retail Bank, £580
Senior Manager, Credit Policy and Model Oversight, London, Retail Banking, £580 per dayA retail banking client inLondonurgently requires a Senior Manager to lead the build and implementation of a target operating model for tools, policies, governance and structure for credit models on a rolling contract paying £580 per day.You will meet the following requirements:A senior Manager with line management experience and a background in Risk appetite, risk policy and framework governance for credit models (scoring and fraud models)Experience of implementing target operating models for items associated Read more […]
Retail Credit Risk Portfolio Analytics Manager
High profile role within the retail risk analytics function of this universal banking organisation, leading a team of analytical experts in the development of credit risk models through statistical techniques such as scorecards and Basel EL. As a senior individual you will manage relationships with key business stakeholders to consult and agree model developments, whilst guiding team members in their own projects in the capacity of line manager.Candidates need to bring deep knowledge of advanced statistical techniques combined with experience in the development and use of risk models Read more […]
Core Banking Specialist
• Banking and Diversified Financials Transformation – Drives teams to provide a set of comprehensive set of services to help clients with all aspects of their core-banking transformation, that includes but is not limited to: banking and/or diversified financials (leasing, lending, and mortgages) Transformation framework to transform a bank’s operating model. Understands several of the following: Oracle, SAP, Temenos package platforms (specific to their respective domain skills); Architecture and delivery tools that are required to perform transformation; Service Oriented Architecture Read more […]
Apprentice Scheme in Banking
Apprentice roles- Telephone Banking Job Details: Join the Apprenticeship scheme as a Service Consultant and you’ll enjoy the benefits of learning while you earn. If you’ve got a passion for people and a dedication to your own development, you’ll get to build the career you want. This apprenticeship role is aimed at those who have just left school or college. You will gain a qualification in Providing Financial Services (Intermediate) which is equivalent to 5 GCSE’s at Grades A-C. You will be the key first, and often only, point of contact for customer calls, Read more […]
Equity Research Associate, Retail – Tier One Bank
We are working with a major investment bank, who are looking to add an equity research associate to their top ranked sell side equity research team. The aim of the role will be to generate investment ideas for your clients, who will be asset management and hedge fund firms. This might be buy or sell side trading or investment ideas. This will involve writing broker notes and marketing these ideas to clients.Day to day the role will involve the following:Dealing with company results. Writing an initial post-results comment and talking through the results with the sales desk. Financial modelling, Read more […]
Associate, Consumer and Retail
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 access and financial products 24 hours a day. About the JobReporting to the Consumer Retail Segment Head with daily direction provided Read more […]
Telephone Banking customer advisor
tJob Details: This is a fantastic opportunity to join a Apprenticeship scheme as a Service Consultant and you’ll enjoy the benefits of learning while you earn. If you’ve got a passion for people and a dedication to your own development, you’ll get to build the career you want. This apprenticeship role is aimed at those who have just left school or college. You will gain a qualification in Providing Financial Services (Intermediate) which is equivalent to 5 GCSE’s at Grades A-C. , Read more […]
COMPLIANCE MONITORING MANAGER / CORPORATE BANKING
Our client, a global financial institution is looking for a Compliance Monitoring Manager to join their compliance team and help in ensuring that the business meets its regulatory obligations. The individual would also help in identifying and mitigating risks across the business and help promote a proactive regulatory culture.Duties Include:·Manage a team of reviews specialists to ensure timely completion of the compliance monitoring plan.·Oversee assurance reviews of activities within the corporate division, including reviews of products, procedures and activities of business units.·Regularly Read more […]
COMPLIANCE ADVISORY MANAGER / CORPORATE BANKING
Our client, a Global Financial Institution is looking for a compliance advisory manager to provide support and guidance to their corporate banking business. The individual would help support the compliance function in identifying and mitigating risks across the corporate banking business and help promote a proactive compliance culture within the firm.Duties Include:·Manage staff providing advice to corporate banking business or to change programmes.·Promote effective compliance and oversight with legislation in relation to their corporate banking business.·Support the business in achieving Read more […]