BANKING JOB OPERATIONAL REGULATORY jobs in United Kingdom #8

of customers and adhere to best practices in banking principles. Operational Risk: Continually assess and manage operational risks.... Operational Readiness: Ensure integration of business functions for operational readiness. Project Planning: Create and baseline...

they meet corporate demands. Assist the department in responding to inquiries from the business units about ongoing operational... compliance. Requirements 8+ years of direct experience in information security, mainly within Banking or Payments.. 3...

offered on a permanent basis. Role Summary: Reporting to the Head of Regulatory Compliance, the Head of Compliance (London... activities are in an emerging regulatory area and are core to the wider Group’s strategic ambitions. In particular, the...

and implementing processes to identify and manage risks within the Operations including operational risks and conduct risks... Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities include...

required by the Regulatory Bodies are carried out to the standards required WE WOULD LOVE TO HEAR FROM YOU IF YOU: Can work... Have previous knowledge and experience of the Financial Services Industry and in similar operational or customer facing roles...

accuracy, completeness, and compliance with regulatory standards Assist in the development and implementation operational risk... & Accountabilities Documentation Review Assessing the operational feasibility of corporate loan documents including but not limited...

as it relates to all businesses, products and operational areas that impact the Legal Entity financials and regulatory... reporting package Works with appropriate financial and operational groups to provide value-added financial analysis...

accounting operations including oversight of accounts payable, expense processing and operational banking matters. Prepare... financial analysis for regulatory reporting required for regulators. Ensure adequate financial controls are in place...

, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks... with external regulatory requirements and the internal control environment. Provide guidance, training, or general support...

, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks... to drive excellence and efficiency within the pertinent operational domains. Contribute to the bank's leadership by executing...

for serving as the first point of contact for financial center clients, helping to uncover personal banking needs... banking needs and helping clients navigate their unique life priorities Assists, educates, and trains clients on conducting...

experience. Bachelor’s/University degree, Master’s degree preferred. Familiarity with regulatory landscape facing global banks.... Ideally, have worked in banking industry or regulators institutions. Experience in Risk Management with proven record in...

, reporting and preventative action oversight of operational risk events and incidents and all regulatory incidents impacting... functions are executed. Acts as a point of contact with operational and business change teams on regulatory and sanctions...

opportunities, support and rewards that will take you further. HSBC Global Banking and Markets is an emerging markets-led..., research and analysis, securities services, trading and sales and transaction banking. We are currently seeking an Associate...

and processing in compliance with relevant legislative, regulatory and internal requirements Conducting real-time and retrospective... on transactions from banking partners Responding to queries from other internal departments Complete allocated tasks with focus...

for serving as the first point of contact for financial center clients, helping to uncover personal banking needs... banking needs and helping clients navigate their unique life priorities Assists, educates, and trains clients...

and processing in compliance with relevant legislative, regulatory and internal requirements Conducting real-time and retrospective... watchlists and blacklists Responding to Requests For Information on transactions from banking partners Responding to queries...