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Digital risk / compliance (Banking)
Digital banking / onlin banking / compliance / operational risk My client is a leading UK retail bank. As part of their overall digital strategy they require someone with a background in digital who can assist with the oversight of potential risks, both operational and regulatory. Whilst training and guidance can be offered on the speicifcs of regulation a knowledg eof digital and the technical risk associated is essential. The team provides second line compliance oversight to UK Retail projects, product development and sales process, identifying conduct risk and challenging standards at each stage Read more […]
Senior Project Manager / Banking / Halifax / £50k
Senior Project Manager / Banking / Halifax / £50kMajor retail Bank looking for a Senior Project Manager, experienced in the management of complex projects / work streams with a cross functional impact, is required to join their team. If you can manage projects through from feasibility to implementation, you’ll never be short of a new challenge. In return we can offer the outstanding opportunities and benefits you’d expect from a leading banking group.A great opportunity for a project manager to work on fast paced, transformational change programmes within the Retail business which Read more […]
Assistant Vice President, Agency Management Officer II, Global Wholesale Banking Technology & Operations
Overview Bank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch Read more […]
Analyst, Merchant Banking
About BNP Paribas: BNP Paribas (www.bnpparibas.com) has a presence in 80 countries with nearly 200,000 employees, including more than 150,000 in Europe. It ranks highly in its three core activities: Retail Banking, Investment Solutions and Corporate Investment Banking. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending. BNP Paribas is rolling out its integrated retail banking model across Mediterranean basin countries, in Turkey, in Eastern Europe and a large network in the western part of the Read more […]
Retail Credit Risk Manager – Retail Bank
A retail credit risk team that are considered to be amongst the leaders in their industry are currently recruiting for a Retail Credit Risk specialist to join as a Senior Manager, to advise the business on key risks and controls faced.Retail Credit Risk ManagerThis highly technical and challenging role would suit an individual from a Retail Credit Portfolio Management background. As well participated in audits on retail credit risk (customer loans, credit card limits, overdrafts, mortgages, credit underwriting process, compliance of credit files with system records, loan monitoring, credit workout, Read more […]
Counsel, Retail
Responsibilities Attorney to handle retail banking and branch operations and support general matters in the Consumer Banking Legal Department of RBS Citizens, NA. Ability to handle and prioritize multiple high-level projects, strong attention to detail and ability to thrive in fast paced, heavy work environment. Must be able to manage and progress projects independently without supervision. Comfort working with senior management and managing team of attorneys and support staff. Good organizational and interpersonal skills. Specific Tasks : Manage consumer retail bank and branch operations related Read more […]
Global Leading Consultancy – Investment Banking Risk Management Transformation
Global Consultancy – Investment Banking Risk Management Change Consultants– Market Risk / Credit RiskLeading Global Consultancy is looking for several Credit Risk / Market Risk Lead Change Consultants to work within their Risk Management division in London.Strong Project Managers / Programme Managers with a background in delivering change initiatives in Credit Risk / Market Risk within Retail Banks / Investment Banks. Have the desire and interest in driving forward architecture impact assessments to understand the role and design of Risk Management capabilities that a Bank needs 2013 onwards.Understanding Read more […]
Associate, Healthcare Investment Banking
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 […]
Prudential Advisor – Banking
This leading retail financial services company based in the M4 corridor is currently seeking to recruit a Prudential Advisor to be part of a small team of 3. The role will consist of providing technical advice around current liquidity, capital and credit risk requirements, development of regulatory prudential policies, systems and controls as well as providing on-going guidance and interpretation on the application of new rules such as CRDIV/CRR. The role will require you to lead on both BAU and project work. The successful candidate will have a sound knowledge of FSA/PRA prudential rules Read more […]
Senior Portfolio Analyst, Corporate Banking
Reporting to the Head of Portfolio Analytics, a significant amount of operational processing is required to extract portfolio data for strategic decisions to be made. Thus the role requires intelligent scoping and strong delivery ownership. The role will also fuel the decisioning process for strategic Book growth.RESPONSIBILITIES:Extracting corporate data, including:Identification of data sources Implementation of data governanceData collation, clean up, remediationDue Diligence data evidencingData analysis, maintenance, storageHelp manage process changeESSENTIAL EXPERIENCE:Analytics, Data Mining Read more […]