1,066 Banking jobs in Oval(Bank)

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Risk Officer

Risk Officer

Yesterday by LMA

Key Responsibilities: Supporting the Operational Resilience Project by assisting in the development, implementation, and maintenance of business continuity plans, testing procedures, and severe and plausible scenario analyses Provide ad-hoc support o...

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AML - Sanctions Specialist

AML - Sanctions Specialist

Your new company The bank is an attractive workplace due to its strong emphasis on career development, offering comprehensive training programs and a broad career path to help employees grow into future business leaders. It fosters a corporate cultur...

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Anti-Financial Crime Officer

Anti-Financial Crime Officer

Yesterday by LMA

Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...

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M&A Senior Analyst

M&A Senior Analyst

An excellent opportunity within a Boutique Investment Bank is available for an M&A Analyst who is passionate to forge a career in Media. You will have the opportunity to work with Senior Stakeholders allowing great exposure to all elements of the dea...

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Business Analyst - KYC / Client On-Boarding - PEGA - Asset/Investment Management

Business Analyst - KYC / Client On-Boarding - PEGA - Asset/Investment Management

Yesterday by eFinancialCareers

Key Responsibilities: Conduct thorough KYC checks and customer due diligence (CDD) for new client onboarding. Analyse and improve compliance processes to ensure adherence to regulatory requirements. Collaborate with cross-functional teams to develop ...

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Financial Crime Manager

Financial Crime Manager

Yesterday by eFinancialCareers

Financial Crime Manager We are looking for a Financial Crime Manager in our Risk function To safeguard Funding Circle's reputation by ensuring adherence to financial crime regulations and mitigating associated risks. The role involves providing exper...

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Electronic Trading Support

Electronic Trading Support

Yesterday by eFinancialCareers

What we are looking for: 1-3 years in electronic trading coverage or support, including knowledge of algorithmic trading and transaction cost of Analysis (TCA) A passopn for electronic trading and a willingness to developed a deep knowledge of the ma...

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Data Scientist

Data Scientist

Yesterday by eFinancialCareers

Description: Our Tier 1 banking client are looking for a experienced Data Scientist for a long term contracting position on theirs. Responsibilities § Collate, structure, and organise raw data into formats ready for interpretation. § Act as a trusted...

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