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Our client, an international financial services firm, are looking for multiple Associates, Quality Assurance, to join their team. The chosen individuals will be responsible for conducting Quality Assurance (QA) assessments across new on-boarding, Per...
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This major London based International bank have a new vacancy within their busy Client On-boarding team. This role will suit a well educated individual who has gained a minimum of 4 years work experience covering Quality Assurance, and AML/Fraud/Brib...
On behalf of Deutsche Bank, we are looking for a KYC QA Analyst for an initial 6-month contract based in the Banks Birmingham Office , on a hybrid working model of 3 days per week in the office and the rest of the week working from home. Deutsche Ban...
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Are you a KYC professional looking for the next step in your Financial Crime career? Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process? My client, a specialist Financial Services organisation, are...
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Quality Control Officer Bath Up to 30k This is a fantastic opportunity for a Quality focussed individual to join our mortgage and savings provider client. This role is based in the Savings Operations team, providing vital support to the team surround...
Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Wholesale Credi...
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Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. In-Business Qua...
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This role is ideally suited to someone with Banking and /or Rating Agency experience with Securitsation exposure or Banking Securitization Credit Risk exposure specifically with ABS, CMBS and RMBS. I nstitutional Credit Management 's ("ICM") objectiv...
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Institutional Credit Management (ICM) is an in-business and first Line of Defense (1LoD) function within Citi dedicated to end-to-end wholesale credit risk (WCR) management. ICM covers numerous products, regions and lines of businesses (LoBs) - all w...
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Institutional Credit Management (ICM) is an in-business and first Line of Defense (1LoD) function within Citi dedicated to end-to-end wholesale credit risk (WCR) management. ICM covers numerous products, regions and lines of businesses (LoBs) - all w...
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Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and...
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Job title: Pricing Manager Locations: Haywards Heath / Manchester (on a hybrid working model) Role Overview Markerstudy Group is looking for a Pricing Manager to join a quickly growing and developing pricing department covering a range of insurance l...
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The vacancy will be ideally suited to an individual with Banking or Rating Agency experience and strong knowledge of Securitisation, especially ABS, CMBS and RMBS. The team conduct quality assurance reviews to assess the quality of the group's polici...
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Our client is seeking an Operations Analyst to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...
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Our client is seeking an Operations Analyst to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...
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A Tier 1 bank are currently seeking an AVP level Credit Risk Auditor to transition into a first line of defence Quality Assurance function focussing on Wholesale Credit Risk. The results of the quality assurance reviews are used to assess the quality...
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A Tier 1 Investment Bank is looking for a business analyst to join their Markets Operations team. Contract - 10 months 700 Umbrella 3 days hybrid working - London Primary Responsibilities: Business Analysis of operational processes including flow map...
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Our client is seeking an Operations Manager to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...
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Securitisation & Financing – Credit Risk (AVP) A leading global bank is searching for an AVP level Credit Risk professional to join their London based team. The role would be suited to someone with Banking and /or Rating Agency experience with Securi...
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Drive the development and implementation of a comprehensive program of the assurance coverage related to various business line activities across the first line of defence, working in close collaboration with business management and leveraging the pro...
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The results of the quality assurance reviews are used to assess the quality of the group's policies, procedures, programs and practices relating to the management of wholesale credit risk, helping management to identify operational weaknesses, risks ...
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My leading Private Banking client are looking for a Business Controls Project Manager to oversee business controls. You'll monitor and test the effectiveness of existing controls, promoting a culture of good compliance and risk awareness, performing ...
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A leading global bank is growing their 1st line risk function looking at the the securitisation business. Support the Head of Securitization on discussions to define the functional and reviews across the business coverage. Assist in providing effecti...
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Company description: Senior Power Platform Developer Type: Perm Hours: Full Time Location: London/Bristol (Hybrid or Remote) Are you eager to join a vibrant, fast-paced, and mentally stimulating environment? At ClearCourse, you will have the opportun...
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High-Risk Reviews Support Manager City of London / Hybrid Contract until October 2024 450 - 600 per day cer Financial are working alongside a bank who are based in the city of London. They are seeking a High-Risk Reviews Support Manager to work with ...
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