and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there.... ABOUT CAPCO Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate...
and is a centre of excellence, supporting the 1LOD of large global financial institutions in establishing effective governance, risk... additional considerations for Legal Entities (branches and subsidiaries) of global financial institutions Regulatory remediation...
Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than... range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage...
, changing, and complex environment. Global understanding of private banking processes is a strong advantage. Ability... as the local 2nd and 3rd line of defense functions (compliance, risk and audit). The BIRO will also actively engage with the...
and procedures. Have exposure to the full Global Banking & Markets product spectrum with engagement across multiple stakeholders... for a portfolio of names; maintaining timely and accurate monitoring (risk ratings, financial reports, compliance certificates...
of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK... to Make Money Work for Everyone. In the last few years we've built a banking app with very high daily engagement and an NPS...
for conducting business in line with internal policies and procedures as well as regulatory requirements. Ensure that the Global... Governance Standards are supported by appropriate and effective compliance policies and procedures that are applied consistently...
in managing costs and deploying capital in the most effective way. Our global team of finance professionals partner with the... Governance and Frameworks team is responsible for driving consistency and quality across the Global Insurance Finance function...
of compliance and records of processing activities; Acting as a point of contact within the global business for privacy compliance... in London. About Schroders We’re a global investment manager. We help institutions, intermediaries and individuals around the...
of its independence and creative family, it has a global presence across Europe, North America and Asia and works... and compliance matters will be very valuable. You will be a UK (or equivalent) fully qualified lawyer and previous experience in the...
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It... integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over...
A premier global entertainment company is seeking a Vice President, Business and Legal Affairs to join its.... Collaborate with Sales, Finance, Compliance and Tax teams to navigate commercial, legal, and regulatory issues. Offer strategic...
Company Description SBS is a global financial technology company helping banks and the financial services industry...-Benz, and Toyota. Its cloud platform offers clients a composable architecture to digitise operations, ranging from banking...
Citi Commercial Bank UK (CCB UK) offers its clients the convenience, a global banking network, thought leadership... to UK headquartered Mid-Corporates with a global footprint and annual revenue of upto $3bn. CCB UK Industrials banking...
Team: J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services... & Investment Banking's Markets Tech team, you lead multiple teams and manage day-to-day implementation activities by identifying...
business review, etc.) Counterparties and Clients Ensure the Global Head of GMD Syndicate is made fully aware in a timely... fashion of all matters that might have a material impact on the Syndicate group performance, risk position or compliance...
in banking, legal, compliance, or auditing who thrive in high-stakes decision-making environments. About the Role The..., banking, compliance, auditing, or integrity risk assessment, with an understanding of the subject matter...
Company Description SBS is a global financial technology company helping banks and the financial services industry...-Benz, and Toyota. Its cloud platform offers clients a composable architecture to digitise operations, ranging from banking...
professionals in UK based RBC Brewin Dolphin offices in line with the Investment Banking Lending rollout for the Mass Affluent... monitoring and credit limits to be monitored daily to ensure compliance within policy or exceptions granted. Shortfalls...
, ranging from banking, lending, compliance, to payments, and consumer and asset finance. With 5,000 employees in 50 offices...Company Description SBS is a global financial technology company that's helping banks and the financial services...