WHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Bengaluru, Hong Kong … and other major financial centres around the world. Asset Management Division Asset Management Division (AMD) provides investment management services and offers investment products across all major asset classes to a diverse set of institutional and individual clients. AMD also offers wealth advisory services, including portfolio management and financial counseling, and brokerage and other transaction services to high-net … quantitative skills and fluency in applied statistics - time series & cross-sectional Advanced programming skills in Python, R or other high-level languages Solid understanding of fixed income and other financial assets with working knowledge of macro and financial data Excellent command of MS Excel and other Office products, tools and utilities for business use Self-motivated, driven individual More ❯
highly skilled and experienced Data Science Consultant to join our team. The ideal candidate will have a strong background in data science, analytics, IT consulting, and domain expertise in financial services. As a Data Science Consultant, you will work closely with clients to understand their business challenges, design and implement data-driven solutions, and provide actionable insights that drive … business value. Your ability to address challenges specific to financial services, such as risk modeling, fraud detection, and regulatory compliance, will be a critical asset. #LI-DNI Responsibilities Support financial services clients with the definition and implementation of their AI strategy, focusing on areas such as risk management, customer analytics and operational efficiency Implement and oversee AI governance … frameworks, with an emphasis on regulatory compliance (e.g., Basel III, GDPR) and ethical AI principles Ideate, design and implement AI-enabled solutions for financial services use cases, such as credit scoring, fraud detection, customer segmentation and predictive modeling Lead the process of taking AI/ML models from development to production, ensuring robust MLOps practices tailored to financialMore ❯
highly skilled and experienced Data Science Consultant to join our team. The ideal candidate will have a strong background in data science, analytics, IT consulting, and domain expertise in financial services. As a Data Science Consultant, you will work closely with clients to understand their business challenges, design and implement data-driven solutions, and provide actionable insights that drive … business value. Your ability to address challenges specific to financial services, such as risk modeling, fraud detection, and regulatory compliance, will be a critical asset. #LI-DNI Responsibilities Support financial services clients with the definition and implementation of their AI strategy, focusing on areas such as risk management, customer analytics and operational efficiency Implement and oversee AI governance … frameworks, with an emphasis on regulatory compliance (e.g., Basel III, GDPR) and ethical AI principles Ideate, design and implement AI-enabled solutions for financial services use cases, such as credit scoring, fraud detection, customer segmentation and predictive modeling Lead the process of taking AI/ML models from development to production, ensuring robust MLOps practices tailored to financialMore ❯
Are you looking for a career move that will put you at the heart of a global financialinstitution? Then bring your analytical and project management skills to Citi's wholesale credit risk analytics technology team. The wholesale credit risk analytics team is responsible for supporting various internal and regulatory credit stress testing and reserves/capital adequacy … ICAAP and IFRS9. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Wholesale Credit Risk Business Analyst works with Risk, Finance and Technology stakeholders globally to facilitate the system … and other tools to ensure data quality and accurate calculation results What we'll need from you A bachelor's degree or higher in a quantitative field such as financial mathematics, statistics, engineering, physics, or economics Knowledge of banking credit risk concepts, specifically as relates to stress testing Excellent verbal, written, and interpersonal communication skills Experience working within enterprise More ❯
Are you looking for a career move that will put you at the heart of a global financialinstitution? Then bring your skills in data analysis, problem solving and communication to Citi's Market Risk XVA team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to … our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: The Market Risk XVA is part of Global Market Risk (GMR) function, responsible to review and challenge in a timely manner the proposed Risks by XVA Trading and Structured Notes business. XVA Market risk pertains to potential CVA loss due to market … and foreign exchange rates. The Market Risk XVA officer is responsible for measuring, monitoring and analysing XVA risks on a day-to-day and long-term basis for various financial products, and other responsibilities mandated by Mark to Market policy. For this role particularly, The Market Risk XVA officer will take an active role in supporting GMR XVA FRTB More ❯
and resilient Comfortable in a multicultural, Agile environment We offer A hybrid working model: 50% remote/50% on-site in Brussels A long-term opportunity in a leading financialinstitution A unique chance to grow within a strategic data governance initiative A collaborative environment focused on innovation, quality, and ethics Ready to launch your career in data More ❯
task dependencies, and major milestones. Required qualifications, capabilities, and skills Extensive familiarity, and experience with derivatives products Experience in multi-year complex program management or strategy implementation within a financial services or operations environment In depth knowledge of Asset Management or Investment management products, services, market instruments and conventions Must have experience with large program management and working with … with MS Office Applications required (Excel/PowerPoint) and Alteryx Proficient in designing Business Process Modeling (BPM) and Business Decision Modeling (BDM) About Us JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan … and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based More ❯
About Us: One-third of the UK's working-age population is unable to access mainstream financial services. These individuals are excluded from affordable credit and underserved by traditional financial institutions. Our purpose is "To improve the nation's financial health through accessibility, affordability, and community." We are a fast-growing social FinTech company, empowering not-for … in a numerate discipline (e.g., Mathematics, Statistics, Economics, or STEM) or equivalent practical experience. Also Desirable: Experience working with decision systems and credit scoring models. Modelling experience, applied to Financial Services Experience working in a scale-up or high-growth environment. Competitive salary 25 days annual leave Pension Death in Service Provision Private health insurance Subsidised Childcare Subsidised Gym More ❯
of Customer Risk Management (CRM) for Europe, reporting to the global head of CRM. This role is based in London, UK. Mastercard has over $70B in credit exposure to financial institutions and other counterparties worldwide, making the CRM function a key part of its evolving and rapidly growing business model. The CRM team operates within the Strategy & Operations organization … with Treasury and Settlement Operations to improve processes Lead and develop a high-performing team Candidate Attributes: Postgraduate degree in business or equivalent (preferred) Experience in credit risk assessment, financial statement analysis, and management Knowledge of banking sector and European payments regulation is a plus Commercial mindset balancing risk and reward Strong analytical, problem-solving, negotiation, and influencing skills More ❯
clients with access to bespoke FX and cross-border payment services in 140 local currencies and 180 countries. The StoneX Payments team is in search of a candidate for Financial Institutions Sales to focus the EMEA region and collaborate globally. This role will report to the EMEA Head of FinancialInstitution Sales and will examine and evaluate … to execute our growth strategy and achieve the organization's objectives. Responsibilities Primary duties will include: Provide input and support execution of the EMEA regional sales strategy for our FinancialInstitution cross-border payment product. Assist in managing existing FI client portfolio in EMEA and drive revenue growth by generating new business via a healthy pipeline. Support in … compliance, trading, risk, client services, operations, and technology, to guarantee seamless integration of payment products and services Stay abreast of trends, regulations, and advancements related to payments within the financial services industry, and offer insightful leadership and strategic advice to the organization. Establish and track Objectives and Key Results (OKRs), key performance indicators (KPIs), and product metrics to gauge More ❯
approach to managing and advancing our analytical frameworks to address climate-related risks. The ideal candidate will have extensive experience overseeing data and model development activities at a large financialinstitution or data solutions provider, with a proven track record of driving innovation in risk management, product development, and operational efficiency. Job Responsibilities Lead the design and implementation … to convey business implications of model outputs to senior management and other stakeholders. Proven experience in risk management, data analytics, product development, or a related field within a large financialinstitution or vendor. Preferred Qualifications, Capabilities, and Skills Advanced knowledge of data modeling, statistical analysis, and risk assessment methodologies. Experience with climate risk modeling tools and software. Familiarity More ❯
approach to managing and advancing our analytical frameworks to address climate-related risks. The ideal candidate will have extensive experience overseeing data and model development activities at a large financialinstitution or data solutions provider, with a proven track record of driving innovation in risk management, product development, and operational efficiency. Job Responsibilities Lead the design and implementation … to convey business implications of model outputs to senior management and other stakeholders. Proven experience in risk management, data analytics, product development, or a related field within a large financialinstitution or vendor. Preferred Qualifications, Capabilities, and Skills Advanced knowledge of data modeling, statistical analysis, and risk assessment methodologies. Experience with climate risk modeling tools and software. Familiarity More ❯
implementation design. Knowledge and Experience PhD or MSc in Physics, Mathematics, Quantitative Finance, Statistics, or a relevant scientific field. 2+ years of work experience in quantitative finance fields from financial institutions, with proven record designing or implementing quantitative finance models. Excellent quantitative, analytical and problem-solving skills with solid knowledge of statistics. Working knowledge in Python and SQL required. … independently and as part of a team. Excellent oral and written communication skills. Capable to articulate complex concepts to senior management on a regular basis. Strong mathematical knowledge of financial derivatives pricing and risk management models preferred. More ❯
resilience framework. About Us We're a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we've achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world. Over … house banking, commodity supply chain, trading and risk. Over 800 of the world's leading banks and broker-dealers use our electronic trading platforms to operate the world's financial market infrastructure. ION is a rapidly expanding and dynamic group with 13,000 employees and offices in more than 40 cities around the globe. Our ever-expanding global footprint More ❯
fast growing digital cash savings platform focused on helping customers make the most of their money by offering access to a wide range of savings products. We work with financial institutions like wealth managers, fintechs, banks, and advisors, providing them with tools to get better returns on cash, engage more effectively with clients, and simplify their operations. Our goal … and taking end to end ownership. Our team is made up of experienced professionals who are passionate about delivering excellent service and finding new ways to solve challenges in financial services. Joining us means working in a fast-paced environment where you will be making an impact on the financial lives of thousands of savers. We're regulated … by the Financial Conduct Authority in the UK. As a Senior Security Engineer, you will play a key role in protecting our systems, networks, and data while ensuring compliance with industry leading security standards such as ISO 27001. Your contributions will be essential in maintaining customer trust and safeguarding critical information assets. This role sits within thePlatform Engineering Teamand More ❯
possesses excellent time management and organizational skills ABOUT GOLDMAN SACHS Goldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains … offices in all major financial centers around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development More ❯
connectivity to Futures and Options markets e.g., Eurex, CME, and ICE. Order management experience with Multileg products in Futures and Options products. About Us JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan … and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based … employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. We recognize that our people are our strength and the diverse talents More ❯
connectivity to Futures and Options markets e.g., Eurex, CME, and ICE. Order management experience with Multileg products in Futures and Options products. About Us JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan … and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based … employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. We recognize that our people are our strength and the diverse talents More ❯
connectivity to Futures and Options markets e.g., Eurex, CME, and ICE. Order management experience with Multileg products in Futures and Options products. ABOUT US JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan … and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based … employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. We recognize that our people are our strength and the diverse talents More ❯
team structure. About us: We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world. • Over … house banking, commodity supply chain, trading and risk. • Over 800 of the world’s leading banks and broker-dealers use our electronic trading platforms to operate the world’s financial market infrastructure. ION is a rapidly expanding and dynamic group with 13,000 employees and offices in more than 40 cities around the globe. Our ever-expanding global footprint More ❯
team structure. About Us We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world. Over … house banking, commodity supply chain, trading and risk. Over 800 of the world’s leading banks and broker-dealers use our electronic trading platforms to operate the world’s financial market infrastructure. ION is a rapidly expanding and dynamic group with 13,000 employees and offices in more than 40 cities around the globe, Our ever-expanding global footprint More ❯
Qualifications Bachelor's Degree or equivalent years of experience required Master's Degree preferred 3-5 years of previous related experience required 3-5 years of experience within a financial services company. Knowledge, Skills, and Abilities Thorough understanding of and ability to recommend and implement new statistical methods, probability theory, data cleaning/imputation, and advanced statistical and quantitative … analysis required, as is a working knowledge of credit loss, originations, and PPNR modeling at a financial institution. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint). Working knowledge of SAS is required, as is intermediate proficiency in a coding based statistical language such as SAS, R, Python, Matlab, etc. Strong analytical and problem-solving skills as well as More ❯
Senior Analyst, Financial Crime Investigation page is loaded Senior Analyst, Financial Crime Investigation Apply locations London time type Full time posted on Posted 5 Days Ago job requisition id R7668 Company Description We're - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online … it's a career-defining opportunity to build the future of fintech. Job Description We're looking for a senior investigator to play a pivotal role within our global Financial Crime Intelligence Unit (FCIU). As a center of intelligence, threat analysis, and investigative excellence, this role is key to proactively identifying, investigating, and mitigating complex financial crime … threats for You will conduct complex, deep-dive investigations across multiple financial crime risk domains, support our MLROs with critical risk insights, and deliver actionable intelligence to key internal stakeholders and, as required, external agencies. This role is ideal for a detail-oriented analyst with strong AML expertise who thrives on turning complexity into clarity and is eager to More ❯
at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency … customer needs and behaviour so we can develop innovative products that change people's lives for good. What you'll do: This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking industry. In this role, you'll gain invaluable experience with the support of structured … training and mentorship. As a key member of the Financial Crime Detection Team, you'll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. Here's what you'll be doing: Support Daily Detection Operations : Play a vital role in the day-to-day operations of our Financial Crime Detection Team, helping ensure More ❯
we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. … learn new concepts quickly. With a genuine curiosity about emerging payment technology and the blockchain industry, you will be at the forefront of innovation, fuelling the expansion of our financial infrastructure and shaping the future of finance. Get ready to fuel your potential, hone your communication skills, and make a lasting impact as part of a dynamic and forward … clear communication lines with our Global & US based internal and external stakeholders to streamline activities and deliverables Responsible for the delivery of processes for the preparation data of Statutory Financial Statements and co-ordination of Statutory Audits where required Assist in internal and external audit processes, ensuring compliance and accuracy Support and deliver financial reporting for new and More ❯