AML & Sanctions Policy Manager & Analysts recruitment
We are seeking the contract services of Anti Money Laundering and Sanctions Policy Managers and Analysts to work within a Global top tier bank. The purpose of the roles are to assist the Head of Corporate AML and Sanctions Policy to develop and deliver robust Anti Money Laundering (AML), Sanctions Counter Terrorist Financing (STF) policy and procedures. This will include:-Reviewing the legal, regulatory and company compliance standards are ensuring they are met with respect to Anti Money Laundering and Sanctions Terrorist FinancingProducing a risk based, practical and pragmatic AML/STF policy Read more […]
Credit Sanctioner recruitment
An outstanding opportunity to join a growing and secure bank which is commited to lending. The role is for a credit analyst or credit manager to help sanction new to bank lends for the commercial bank. Typical lends are between £500k – £10million. Your will need to be have excellent financial acumen along with a hunger to help build and grow a business. The role will offer leadership opportunities within 2 years. Former relationship directors and relationship managers within commercial and corporate banking backgrounds will be considered. Read more […]
Principal Banker, Portfolio Business Group recruitment
BackgroundBanking Portfolio is a unit of the Banking Department that oversees the management of the Bank’s portfolio of debt and equity in all aspects of post-signing activities. The unit works with team portfolio managers to enhance the value of the portfolio and improve the management accountability by ensuring the quality and timeliness of client engagement, timely identification and diagnosis of portfolio problems, and effective remedial actions. Specifically, the unit (i) engages in high level strategic decisions concerning portfolio projects, (ii) coordinates management of the Bank’s equity Read more […]
Analyst, Almaty recruitment
Role OverviewAnalyst – Almaty Resident office, KazakhstanThe successful candidate will be required to provide support to the Resident Office and HQ-based Industry, Commerce and Agriculture (ICA) Sector Bankers participating in the project preparation, appraisal and monitoring process for transactions across the region, under direct supervision from Operation Leaders. Future development of role: The Analyst is expected to progress to more complex aspects of transaction processing, progressively gaining more responsibilities.Key Responsibilities and Deliverables Providing administrative and analytical Read more […]
Quality Assurance Manager, Products & Marketing recruitment
The role of a Quality Assurance Manager is to ensure all customer driven principles are included in all product, process and promotional design activity. The focus is on maintaining levels of enhanced competence ensuring compliance with the Training and Accreditation framework and providing support to all product areas across Product and Marketing to ensure compliance with all Operational and Regulatory Governance. All Marketing activity must adhere to the principles of treating customers fairly and this role is key to ensuring there is a clear audit trail for the regulators. You will Read more […]
Team Secretary- Trade floor recruitment
Team Secretary/ Desk Assistant role based on FICC trading floor, for large Foreign Exchange Team in the City The team already has 2 senior assistants and requires a 3rd assistant to help with the high volume of travel and expenses. Ongoing contract role• High volume of complicated travel bookings and urgent visa applications• Processing of expenses relating to travel and entertainment with clients• Processing of pre approvals required for travel and entertainment• Processing of Invoices for approval payment• Raising of requests for market data and technology• Setting up meetings/conference Read more […]
Relationship Associate – Global Banking – London recruitment
Wells Fargo Company is a diversified financial services company providing banking, insurance, investments, mortgage, and consumer and commercial finance through more than 9,000 stores and 12,000 ATMs and the Internet (wellsfargo.com and wachovia.com) across North America and internationally.We’re headquartered in San Francisco, but we’re decentralized so every local Wells Fargo store is a headquarters for satisfying all our customers’ financial needs and helping them succeed financially.One in three households in America does business with Wells Fargo. Wells Fargo has $1.2 trillion in assets Read more […]
Associate Banker, Information and Communications Technologies recruitment
Role OverviewAn Associate Banker is sought to provide support to the project development and the preparation process, initially under the supervision of senior bankers, but with expectation that he/she will ultimately develop and lead transactions on their own. The key focus will be on the credit and financial aspects of project development and implementation with special responsibility for financial modelling and analysis, in addition the selected candidate will be expected to participate in all aspects of project development and implementation, which may include marketing to prospective clients. Read more […]
Marketing Assistant, Financial Institutions recruitment
You will be responsible for supporting the teams’ day to day relationship and marketing activities, including:Investigating, and responding to a wide range of enquiries, both internal and external clients.Attend bank meetings, write up meeting reports and following up action points.Preparing briefing materials for meetings, maintaining up to date profiles of FI relationships other reports as required.Preparing background material (business rationales) for credit applications..Helping to maintain and improve the bank’s Financial Institution relationships.Plan and refer business in clearing, custody, Read more […]
Test Manage – Londres/Amsterdam recruitment
LA SOCIETEALCYANE est un Cabinet de Conseil et d’Ingénierie en informatique spécialisé en finance de marché (Banque d’Investissement et Asset Management). Crée en 2007, Alcyane compte aujourd’hui 140 consultants. Implanté en Ile-de-France, nous venons également de créer une filière à Londres et intervenons de plus en plus à l’international.Nos pôles de compétences sont : • Pôle Finance : profils MOA, Chef de projet fonctionnel, support fonctionnel• Pôle applicatif : profils architecte, ingénieur études et développement• Pôle infrastructure : Read more […]