OPERATIONS EXECUTIVE BANKING CONTROL jobs in United Kingdom

OVERALL SUMMARY To ensure all cash transactions are processed timely and accurately and in accordance with CASS regulations and to monitor suspicious activity. RESPONSIBILITIES Cheque and BACS submissions and rejections, CHAPS payment...

meaningful risk and control reporting for Senior Operations Leadership and into the Risk Committee, including ad hoc Executive.... Requirements Gained considerable risk and control experience with payment or banking operations within a regulated environment...

Operations Lead - Executive Director in the Global Credit and Securities Middle Office (MO) you will work with our business... is to drive impactful transformation across Corporate & Investment Bank (CIB) Market Operations in a collaborative, disciplined...

banks, driving people to our key services such as mobile and internet banking, aiding them to consider..., budget control and workflow are integral to how we get things done within the team, and we need someone to manage...

environment supporting Credit Investment Operations, the administration of our key systems and processes linked to the booking... contracts The ability to process and control volume/variety An interest in learning and understanding new systems Prior...

; global banking architecture and strategy; banking performance and business focused solutions; and bp entity funding...”) portfolio and committed banking facilities (“RCFs”). The incumbent will be overseeing and negotiating the multi-billion...

for both our employees and the Company. Reporting to the Executive Director, Reward and HR Operations, this is an amazing opportunity... with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing...

for both our employees and the Company. Reporting to the Executive Director, Reward and HR Operations, this is an amazing opportunity... with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing...

to join as the first business operations hire. This role reports to the Chief Product Officer and will work cross-functionally... with the executive leadership team and all key functional leaders. Even with the help of a leading edge technology platform...

Corporate Finance, Tax and Treasury, Executive Director, will be responsible for the global leadership of financial reporting... controls Develop and maintain a documented Internal Control policy environment to minimise financial risks within the company...

, and streamline operations for exceptional customer experiences. With a purpose-driven approach, we're making money happier... and other Executive stakeholders, through both formal and informal channels, developing a close working relationship. Liaise...

is accountable for significant direct business results or authoritative advice regarding the risk and control operations of the... range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage...

aim to develop the role and extend coverage to QA, Control Testing and Outcomes Based Testing. Ensuring that the framework... change and expectations. Provide guidance, advice and recommendations to Senior Management across Operations, Product...

growing capital markets operations, offering guidance on the structuring and establishment of derivatives, structured products..., negotiating, and reviewing a variety of triparty, securities, and trading agreements, including Account Control Agreements, ISDA...

day-to-day operations of the Finance Department. You will be accountable for: Managing the finance team, providing... Settlement Agreement. Ensuring all Finance Operations comply with Internal Audit policies. Ensuring all Finance Operations...

focusing on Complaints with the aim to develop the role and extend coverage to QA, Control Testing and Outcomes Based Testing... across Operations, Product and IT in support of corrective action plans identified through RCA analysis. Lead and present key RCA...

, we provide support across the entire investment value chain, including fund financing, banking, securities lending, custody... Services helps clients mitigate risk, execute seamlessly, and increase efficiencies across their pre- and post-trade operations...