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Senior Financial Crime Compliance Manager, Technology
Senior Financial Crime Compliance Manager, Technology (Data Management)HSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the Read more […]
Financial Crime Compliance Manager, Technology (Change)
Financial Crime Compliance Manager, Technology (Change)HSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given the Read more […]
Financial Crime Compliance Manager, Technology (Analyst)
Financial Crime Compliance Manager, Technology (Analyst)HSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given Read more […]
Audit Manager
A leading international Bank is looking for experienced auditors to join them in their group audit team at manager level. This would suit an ambitious individual who has strong auditing experience and good commercial awareness.Key skills required: * Experience of working within retail banking, Insurance or wealth management – Preferred but not essential * knowledge of retail banking, insurance and wealth products – Also preferred * Some understanding of the operational and strategic challenges / responses of managing the risks associated with retail banking, insurance and wealth Read more […]
VP – Group Regulatory Compliance
VP – Group Regulatory Compliance – Retail Banking and Cards – LondonMy client, a global banking group, is seeking a VP-level Compliance Manager to join their team in London on a permanent basis. The successful candidate will be working with colleagues within the group centre to deliver compliance risk management processes to mitigate any regulatory financial risk. This is a very high profile role that will be dealing with Managing Director level stakeholders within the business and as such will be a very visible position. You will need the gravitas and communication skills to challenge and have Read more […]
Head of Operational Risk Manager
Overview: A head of operational risk manager is required to lead a team of 24 risk professionals to deliver a robust and effective control framework. The Retail Bank is moving to a business partner model with the emphasis on supporting our Business colleagues to deliver effective management of Operational risk. Job Duties: 1) Ensure all sources of operational risk within the retail bank are identified and assessed: operational process reliability, IT security, outsourcing of operations, dependence on key suppliers, implementation of strategic change. 2) Create understanding and sponsorship Read more […]
Business Architect, Strategic Change Management
About Barclays Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we operate in over 50 countries and employ over 140,000 people.We provide large corporate, government and institutional clients with a full spectrum of solutions to their strategic advisory, financing and risk management needs. Our clients also benefit from access to the breadth of expertise across Barclays. We’re one of the largest financial services providers in the world, and are also engaged in retail banking, credit cards, corporate Read more […]
Business Analyst, Global Payments Utility
About Barclays Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we operate in over 50 countries and employ over 140,000 people.We provide large corporate, government and institutional clients with a full spectrum of solutions to their strategic advisory, financing and risk management needs. Our clients also benefit from access to the breadth of expertise across Barclays. We’re one of the largest financial services providers in the world, and are also engaged in retail banking, credit cards, corporate Read more […]
Barclays Internet Portal
About Barclays Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we operate in over 50 countries and employ over 140,000 people.We provide large corporate, government and institutional clients with a full spectrum of solutions to their strategic advisory, financing and risk management needs. Our clients also benefit from access to the breadth of expertise across Barclays. We’re one of the largest financial services providers in the world, and are also engaged in retail banking, credit cards, corporate Read more […]
VP, Business Analyst, Global Payments Utility
About Barclays Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we operate in over 50 countries and employ over 140,000 people.We provide large corporate, government and institutional clients with a full spectrum of solutions to their strategic advisory, financing and risk management needs. Our clients also benefit from access to the breadth of expertise across Barclays. We’re one of the largest financial services providers in the world, and are also engaged in retail banking, credit cards, corporate Read more […]