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11 Banking Jobs

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London - City of London
Permanent
Not Specified
Main Responsibilities: Perform review and investigation of alerts generated from the Bank's Transaction Monitoring and Sanctions systems; Escalation of SARS identified from Transaction Monitoring for potential external (...)
NEW
London - City of London
Permanent
Not Specified
Main Responsibilities: Maintaining an exceptional awareness of current Financial Crime regulations and legislation and ensuring that changes are reflected in the Bank's policy and procedures; Acting as the supporting subject (...)
NEW
London - City of London
Permanent
Not Specified
To assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activities and strategic objectives. Min 3 - 5 years' experience of Financial Regulation and knowledge of FCA, (...)
London - City of London
Permanent
Not Specified
The position is primarily responsible for analysing, monitoring and reporting market risk arising from Treasury activities. This is a role to provide support to the Market Risk function of the Bank. The ideal candidate will (...)
London - City of London
Permanent
Not Specified
Loans - Bilateral/Syndicate/Agency/ - Fluent Mandarin Loan administration including syndication, bilateral, sub participation and agency loans. Undertake accurate processing and post-lending management in the system of the (...)
London - City of London
Permanent
up to £55000 per annum
Due to promotion within this team, we are looking to add another to the finance department as Regulatory reporting accountant, this role will be assisting in the preparation of all regulatory returns (BOE, FCA, PRA, COREP (...)
London - City of London
Permanent
Not Specified
Marketing the retail business; dealing with deposits, remittances, Bureau de Change and customer enquiries. Assisting with customers' periodic reviews, collecting AML transaction information queries for the AML team and (...)
London - City of London
Permanent
Not Specified
The role will support our Compliance Team in the prevention, detection and investigation of financial crime/AML/KYC issues, including money laundering, bribery & corruption and other regulatory malpractice. Remediate, where (...)
London - City of London
Permanent
Not Specified
The position is primarily responsible for supporting the Corporate Banking Team in proactively identifying, assessing, managing and structuring new business development opportunities within the portfolio. Products employed (...)
London - City of London
Permanent
Not Specified
Business Analyst - Institutional Banking / Business Development To support the Senior / Relationship Managers in driving the IB business strategy with a view to managing existing FI relationships and enhancing the (...)
London - City of London
Permanent
Not Specified
This is an excellent opportunity to be part of a Bank currently undergoing transformation, which offers an interesting, varied and exciting workload coupled with a motivated and passionate culture. You will be part of a (...)

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