implementation manager - transactional banking Jobs - 118

Harnham - Data & Analytics Recruitment - London

Employment Type : Full-Time

IRB MODELLING MANAGER SALARY UP TO 75,000 FULLY REMOTE In this role, you'll be working within a talented team, managing the development of IRB regulatory models, delivering the design, development, and implementation of models. You'll take ownership over model performance and compliance, ensuring enhancements are made accordingly. THE COMPANY This role is for a top bank based in the UK, providing innovative financial solutions to both consumers ...

City Elite Transaction Services Ltd - City of London

Employment Type : Full-Time

A leading global bank is seeking an experienced Audit Manager to join their Internal Audit department in London. The successful candidate will conduct assurance activities assessing controls and risks. (Credit Risk) The role involves: Enhancing organisational control frameworks Assessing risks and controls while maintaining regulatory awareness Challenging procedures using data-driven insights Advising on guideline implementation Managing stakeh...


Sterling Williams LTD - EC2N2AX

Employment Type : Full-Time

Sterling Williams are working closely with a international Wholesale Bank based in the City of London who are looking to grow their Compliance team on a permanent basis. If you have a legal background, and experience within banking compliance in the UK, we’d love to speak with you. Compliance - Associate manager Permanent, City of London based Competitive, plus benefits Hybrid: 4 days in the office, with 1 from home. Supporting the Head of Compl...

Harnham - Data & Analytics Recruitment - London

Employment Type : Full-Time

IFRS9 MODELLING MANAGER UP TO 75,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to lead a team to develop risk and macroeconomic models to forecast the Bank's Loan Loss provisions. You will have a wide remit of work, be exposed to various business areas, and cover retail and business banking products. THE COMPANY This is an exciting new opportunity to work for a UK top 10 bank offering products across private, r...

Reed - EC2N2AX

Employment Type : Full-Time

Regulatory Compliance Manager Purpose of the Job Support and enhance compliance across all regulatory, financial, and operational systems within the Bank, focusing on AML, financial crime, and regulatory standards. Principal Accountabilities Engage with all business lines to review compliance of internal and external documents. Liaise with third-party legal advisors and consultants. Develop and maintain compliance documentation, including the Co...

Reed - EC2N2AX

Employment Type : Full-Time

Regulatory Compliance Manager Purpose of the Job Support and enhance compliance across all regulatory, financial, and operational systems within the Bank, focusing on AML, financial crime, and regulatory standards. Principal Accountabilities Engage with all business lines to review compliance of internal and external documents. Liaise with third-party legal advisors and consultants. Develop and maintain compliance documentation, including the Co...

Reed - EC2N2AX

Employment Type : Full-Time

Regulatory Compliance Manager Purpose of the Job Support and enhance compliance across all regulatory, financial, and operational systems within the Bank, focusing on AML, financial crime, and regulatory standards. Principal Accountabilities Engage with all business lines to review compliance of internal and external documents. Liaise with third-party legal advisors and consultants. Develop and maintain compliance documentation, including the Co...

People First - WC2A1AE

Employment Type : Full-Time

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22914 Job Title: Mandarin speaking Finance Manager (Banking) The Skills You'll Need: Fluent level of Mandarin and English. Fully qualified, with relevant experience in Banking / Finance / Insurance / Big 4 sector. Your New Salary: 80-90k depending on experience Report to: CFO Job Status: Permanent. Hybrid working with 1 day WFH Finance Manager - Summary: Report...

cer Financial Ltd - EC2N2AX

Employment Type : Full-Time

Compliance Associate Manager City of London / Hybrid 4/1 split Permanent 60,000 - 70,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Assistant Manager to work with them on a permanent basis. The responsibilities of a Compliance Associate Manager will include: Review internal and external business-related documents and templates from a legal perspective providing analysis and feedb...

GCS Associates - ME156AT

Employment Type : Full-Time

Job Title: Showroom Manager , Bathrooms Plumbing Heating Location: Maidstone, Kent Salary: 35k per annum depending on experience Benefits Bonus Sector: Construction or Builders Merchant Role Overview As a Showroom Manager you will support and oversee our showroom, ensuring performance is sustained at its current level and optimised for continuous growth. You will be responsible for ensuring legal compliance and the correct implementation of comp...