Business Controller
UK Corporate Banking serves UK corporate and commercial customers from SMEs to UK based multi nationals, providing them with everyday banking, innovative products and services, and specialist help. We work together with our customers to achieve their financial goals with local and sector expertise and access to the right products across the UK. By applying our product capabilities and intellectual capital, we have built strong relationships with many leading businesses and institutions.The CB Finance team, headed by Chief Financial Officer (CFO), is responsible for working with the business delivering Read more […]
Provisions Controller
The Global Restructuring Group (GRG), along with Non-Core and the Asset Protection Scheme, play an important part in managing major corporate clients across the globe who find themselves in financial distress. We are responsible for the management of any problem lending portfolios, returning those accounts to the originating Group business unit or subsidiary in a satisfactory condition, maximising debt recoveries and obtaining levels of reward proportionate with risks undertaken.RBS employs over 6,500 people in Finance across the globe. This is comprised of central finance areas, specialised teams Read more […]
HEAD OF COMPLIANCE, WHOLESALE BANK
Job Description :Establish and implement compliance control measures relating to banking and securities businessDevelop, implement and maintain a range of compliance programmes and activitiesPerform compliance reviews and self-assessments according to internal and regulatory requirementsProvide compliance advice in respect of existing and new regulatory requirements and assess their potential impactTake up ad hoc compliance-related tasks such as new product development Act as the Bank’s Anti-Money laundering Officer to oversee the effectiveness of the bank’s anti-money laundering controls Requirements:University Read more […]
Regulatory PMO
I am currently recruiting a role for a top tier investment bank. They require a lead PMO to work within their change project team to implement new regulatory controls across the bank. Key responsibilities;To work across various business areas and liaise with multiple teams to execute the directive.Knowledge of programme controlsSupport project managersEnhancement of the processesBusiness requirementsProvide general support to stakeholder. Key skills;Strong PMO experience or project analyst experienceAbility to build and maintain relationshipsStrong communicational skillsStrong literary skillsCompliance Read more […]
Teamassistentin 100%
Jeder hat seinen Lieblingsplatz – um nachzudenken, sich mit spannenden Aufgaben zu beschäftigen und etwas zu leisten. Bei bErnst Young/b gibt es viele solcher Plätze. Mit Sicherheit überall auf der Welt. 167’000 Mitarbeiterinnen und Mitarbeiter haben ihn in unserem Netzwerk gefunden – ihr Engagement hat uns zu einem der Grossen unter den internationalen Unternehmen gemacht: Wir sind einer der Marktführer in der Wirtschaftsprüfung, Steuer- und Rechtsberatung sowie Transactions und Advisory Services.Finden auch Sie Ihren Lieblingsplatz in unserem Legal Services Team in Zürich. Wir beraten Read more […]
Compliance and Risk Manager
An opportunity has been created as the current Compliance and Operational Risk Manager is transitioning into the business. As Compliance and Operational Risk Manager, you will work with stakeholders of the business to meet compliance requirements for the Wrap and Superannuation product lines within the Macquarie Adviser Services division of the Banking and Financial Services Group (BFS). More about the role:Proactively identifying compliance requirements for the Wrap and Superannuation businesses and assessing the existence and adequacy of controls to manage such compliance requirements; Assessing Read more […]
Compliance – Compliance Officer x3, AML Alert Analysis – AVP
JPMorgan Chase Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in Investment Banking, Financial Services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Global Financial Crimes Compliance (GFCC) team is part of:The Global Compliance Regulatory Management department which is responsible for the provision of compliance services to the Firm. The Global Financial Crimes Compliance (GFCC) organization has over 700 staff Read more […]
Compliance – Compliance Analyst x 3, AML Alert Analysis – Associate
JPMorgan Chase Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in Investment Banking, Financial Services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Global Financial Crimes Compliance (GFCC) team is part of:The Global Compliance Regulatory Management department which is responsible for the provision of compliance services to the Firm. The Global Financial Crimes Compliance (GFCC) organization has over 700 staff Read more […]
Compliance – Global Financial Crimes
JPMorgan Chase Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Financial Crimes Compliance (GFCC) organization within JPMorgan Chase Co. is responsible for assisting in the development, implementation and oversight of the JPMC GFCC Program.General ResponsibilitiesThis position is responsible for conducting AML/Sanctions Read more […]
Compliance – Global Financial Crimes
JPMorgan Chase Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Financial Crimes Compliance (GFCC) organization within JPMorgan Chase Co. is responsible for assisting in the development, implementation and oversight of the JPMC GFCC Program.General ResponsibilitiesThis position is responsible for conducting AML/Sanctions Read more […]