resource to join our fast-growing Risk Advisory Services practice at the Manager level. The Risk Advisory Services practice assists clients in managing operational, financial, compliance and technology risk, as well as designing and implementing process improvements that can lead to increased value, revenue, or cost containment. This position … will lead and deliver regulatory compliance internal audits, assessments, model validations and other services at client locations within financial institutions. Position Description Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales Manage and deliver assessments and other services … covering regulatory compliance for banks, credit unions, broker dealers and other financial institutions Manage engagements (including planning, execution, report preparation and final wrap up), conducting exit meetings, and assisting in preparation of reporting and related risk assessment completion Communicate with clients on the review process, conclusions and potential improvements more »
resource to join our fast-growing Risk Advisory Services practice at the Manager level. The Risk Advisory Services practice assists clients in managing operational, financial, compliance and technology risk, as well as designing and implementing process improvements that can lead to increased value, revenue, or cost containment. This position … will lead and deliver regulatory compliance internal audits, assessments, model validations and other services at client locations within financial institutions. Position Description Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales Manage and deliver assessments and other services … covering regulatory compliance for banks, credit unions, broker dealers and other financial institutions Manage engagements (including planning, execution, report preparation and final wrap up), conducting exit meetings, and assisting in preparation of reporting and related risk assessment completion Communicate with clients on the review process, conclusions and potential improvements more »
Exciting Opportunity in London's Financial Sector - VP Role in Metals and Mining M&A Are you a seasoned leader ready to take charge in the dynamic realm of Mergers and Acquisitions? Do you possess a deep-seated passion for the Metals and Mining industry? We are currently seeking … an accomplished and driven individual for a VP role in M&A with a top tier financialinstitution in London. Position: VP - Metals and Mining M&A Location : London, United Kingdom Key Responsibilities: Lead and mentor a high-performing team to execute M&A transactions within the Metals … and Mining sector. Conduct thorough financial analysis, due diligence, and valuation assessments to identify lucrative investment opportunities. Develop intricate financial models and presentations for clients and internal stakeholders. Spearhead deal structuring, negotiation, and documentation to ensure seamless transaction closures. Remain abreast of industry trends, market developments, and regulatory more »
and reasonably measuring credit risk within the Bank’s asset portfolio Provide credit evaluation report for various credit products which provides overview of transactions, financial and non-financial risk analysis, key risks identified with the associated mitigation if any as well as credit recommendation (including suggested credit enhancement … past experience as a Credit Analyst covering Project Finance transactions or such deal types as part of a mixed portfolio from a Bank or FinancialInstitution Advising on, dealing (as principal or agent) and arranging (bringing about) deals in and/or managing investments Giving advice to clients … other functions relating to this Right to work in the UK, with previous experience gained working in the Uk with either a Bank or FinancialInstitutionmore »
Overview: Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financialinstitution with a 125-year tradition of service and the personalized approach of a nimble financial partner. First Citizens Bank helps personal, business, commercial and wealth clients build financial … services including a network of more than 550 branches in 23 states and commercial banking expertise delivering best-in-class lending, leasing and other financial services coast to coast. Parent company First Citizens BancShares, Inc. (NASDAQ: FCNCA) is a top 20 U.S. financialinstitution with more than more »
Counsel Location : London Salary or Rate : Competitive six-figure base salary Benefits include : Bonus, Hybrid working, and other fantastic benefits The Client – a global financialinstitution that is looking for a dynamic lawyer for their EMEA legal team within the lending practice. They cover a broad spectrum of … advising on related legal issues You 4-8 PQE (E&W Qualified) Private Practice trained at an international law firm In-house experience within financial services is a bonus (not essential) Experience in the following from a lending perspective: leverage finance, fund finance, or restructuring finance. Strong technical knowledge more »
is Mila Read from Found Legal where we specialise in in-house technology lawyer recruitment. One of our clients is an ethical climate investment financialinstitution established for 30+ years whose in-house team is currently hiring for a technology lawyer. What to expect: — An interesting role without … tech agreements to be able to quickly integrate into the team. Employer specific training will be provided (working as a tech lawyer for a financialinstitution). If you are a commercial technology lawyer with at least 4 years of relevant experience, please apply below or DM me more »
A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients' complex accounting and financial reporting challenges, as well as their broader business issues. … in the state in which your office will be located or the educational requirements to license for other relevant credentials, for example the Certified Financial Analyst (CFA) or Project Management Professional (PMP). Preferred Qualifications : Preferred Fields of Study : Accounting, Accounting & Finance, Finance, Engineering and Business, Real Estate Additional … Educational Preferences : A Juris Doctorate, PhD, MBA or a Master degree in Finance, Tax, Quantitative Statistics, Financial Engineering, Economics may also be considered. Certification(s) Preferred : A credential must be obtained prior to being promoted to Manager: CPA or CFA preferred. Preferred Knowledge/Skills : Demonstrates thorough abilities and more »
City Of London, England, United Kingdom Hybrid / WFH Options
SATIGO
They are a leading global financial services institution, recognised for their diverse range of services including commercial banking, securities, asset management, and more. Their London branch is home to approximately 180 talented professionals, offering a dynamic and culturally rich environment with significant representation from their headquarters. About their … and independent, while also being a team player. If you are passionate about cloud infrastructure and looking for an exciting role in a leading financialinstitution, we want to hear from you! Please submit your resume, showcasing your relevant experience and skills. more »
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give … Opportunity As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products and services. You will … per year. What you'll do: Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates contact with members to review suspicious activity; and if more »
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give … Opportunity As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products and services. You will … per year. What you'll do: Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates contact with members to review suspicious activity; and if more »
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give … special! As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products and services. You will … The Opportunity What you'll do: Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates contact with members to review suspicious activity; and if more »
Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm … clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion … and needs is an important part of our culture. What will you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and more »
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give … of a degree. 10 or more years of progressive experience planning, developing, and executing strategies; managing major initiatives; and delivering results within a large financialinstitution or complex matrix environment related to Business Continuation, Business Resiliency, Emergency Management, Operational Risk Management, or Information Technology. 8 or more years … and demonstrated experience with Business Continuation principals and Risk Management in the areas of business operations, technology, industry practices and emerging trends within a financial services organization or complex matrix environment. Demonstrated experience collaborating, influencing decisions, and overseeing cross-organizational programs, projects, and joint planning groups to achieve enterprise more »
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give … of a degree. 10 or more years of progressive experience planning, developing, and executing strategies; managing major initiatives; and delivering results within a large financialinstitution or complex matrix environment related to Business Continuation, Business Resiliency, Emergency Management, Operational Risk Management, or Information Technology. 8 or more years … and demonstrated experience with Business Continuation principals and Risk Management in the areas of business operations, technology, industry practices and emerging trends within a financial services organization or complex matrix environment. Demonstrated experience collaborating, influencing decisions, and overseeing cross-organizational programs, projects, and joint planning groups to achieve enterprise more »
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give … of a degree. 10 or more years of progressive experience planning, developing, and executing strategies; managing major initiatives; and delivering results within a large financialinstitution or complex matrix environment related to Business Continuation, Business Resiliency, Emergency Management, Operational Risk Management, or Information Technology. 8 or more years … and demonstrated experience with Business Continuation principals and Risk Management in the areas of business operations, technology, industry practices and emerging trends within a financial services organization or complex matrix environment. Demonstrated experience collaborating, influencing decisions, and overseeing cross-organizational programs, projects, and joint planning groups to achieve enterprise more »
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give … of a degree. 10 or more years of progressive experience planning, developing, and executing strategies; managing major initiatives; and delivering results within a large financialinstitution or complex matrix environment related to Business Continuation, Business Resiliency, Emergency Management, Operational Risk Management, or Information Technology. 8 or more years … and demonstrated experience with Business Continuation principals and Risk Management in the areas of business operations, technology, industry practices and emerging trends within a financial services organization or complex matrix environment. Demonstrated experience collaborating, influencing decisions, and overseeing cross-organizational programs, projects, and joint planning groups to achieve enterprise more »
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give … of a degree. 10 or more years of progressive experience planning, developing, and executing strategies; managing major initiatives; and delivering results within a large financialinstitution or complex matrix environment related to Business Continuation, Business Resiliency, Emergency Management, Operational Risk Management, or Information Technology. 8 or more years … and demonstrated experience with Business Continuation principals and Risk Management in the areas of business operations, technology, industry practices and emerging trends within a financial services organization or complex matrix environment. Demonstrated experience collaborating, influencing decisions, and overseeing cross-organizational programs, projects, and joint planning groups to achieve enterprise more »
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give … of a degree. 10 or more years of progressive experience planning, developing, and executing strategies; managing major initiatives; and delivering results within a large financialinstitution or complex matrix environment related to Business Continuation, Business Resiliency, Emergency Management, Operational Risk Management, or Information Technology. 8 or more years … and demonstrated experience with Business Continuation principals and Risk Management in the areas of business operations, technology, industry practices and emerging trends within a financial services organization or complex matrix environment. Demonstrated experience collaborating, influencing decisions, and overseeing cross-organizational programs, projects, and joint planning groups to achieve enterprise more »
Greater London, England, United Kingdom Hybrid / WFH Options
Oxford Economics
was founded in 1981 as a commercial venture with Oxford University’s business college to provide economic forecasting and modelling to UK companies and financial institutions expanding abroad. Since then, we have become one of the world’s foremost independent global advisory firms, providing reports, forecasts and analytical tools more »
We are unable to sponsor for this permanent Full time role* *Position is bonus eligible* Prestigious FinancialInstitution is currently seeking a Principal Java Risk Management Software Engineer. Candidate will develop and maintain risk models for margin, clearing fund and stress testing with the focus on developing and … testing and monitoring. Responsibilities: Develop and maintain software and environments used to implement and test systems for pricing, margin risk and stress testing of financial products and derivatives. Configure and manage resources in the local and AWS cloud environments and deploy QRM's software on these resources. Develop CI … a problem's source, severity, and impact to determine possible solutions and needed resources. Experience with Agile/SCRUM or another rapid development framework. Financial products knowledge is a plus: understanding of markets and financial derivatives in equities, interest rate, and commodity products. Background in Financial mathematics more »
We are unable to sponsor for this permanent Full time role* *Position is bonus eligible* Prestigious FinancialInstitution is currently seeking a Director of Risk Management Software Engineering. Candidate will be responsible for functions within Quantitative Risk Management for developing and maintaining risk models for margin, clearing fund … back-testing and monitoring. Develop and maintain software and environments used to implement and test systems for pricing, margin risk and stress testing of financial products and derivatives. Configure and manage resources in the local and AWS cloud environments and deploy QRM's software on these resources. Develop CI … a problem's source, severity, and impact to determine possible solutions and needed resources. Experience with Agile/SCRUM or another rapid development framework. Financial products knowledge is a plus: understanding of markets and financial derivatives in equities, interest rate, and commodity products. Background in Financial mathematics more »
clients. Our engineering teams build scalable software and systems, architect low latency infrastructure solutions, proactively guard against cyber threats, and leverage machine learning alongside financial engineering to continuously turn data into action. Engineering, which is comprised of our Technology Division and global strategist groups, is at the critical center … within Platform Solutions, aims to provide comprehensive cash management solutions for corporations. Transaction Banking combines the strength and heritage of a 150-year-old financialinstitution with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide the best client experience. Through the … and analytics, we provide customers with powerful tools that are grounded in value, transparency and simplicity to improve cash flow management efficiency. The Team: Financial Risk Engineering is a global team with presence in New York, London, Bengaluru and Dallas. We are responsible for the technical design and development more »
Insight Global is looking for a data modeler to join a large financialinstitution for a 6 month ongoing contract located in Birmingham. The candidate will be working within the loans engineering team focused on developing new and enhancing current data models for a variety of regulatory initiatives … development of physical and logical models · Good scripting/programming ability in one or more languages (e.g. Python, JavaScript, Java). · Broad knowledge of financial products and markets · Experience with relational database and SQL Queries · Strong written and verbal communication skills Plusses: · Experience with test driven development and unit … testing · Familiarity with scrum · Previous Loans experience or financial services background · Experience in financial modelling using CDM, FPML, Rosetta DSL more »
We are unable to sponsor for this permanent, Full time role* *Position is bonus eligible* Prestigious FinancialInstitution is currently seeking a Financial and Business Operations Risk Analyst. Candidate will support a team that identifies, measures, monitors, manages, and reports risks and exposures across the organization through … of securities/derivatives markets and risk management [Required] Bachelor's Degree in Finance, Economics, or related field [Required] 3+ years of experience in financial risk, preferably in an audit, compliance, risk, or related consulting experience more »
