1 to 25 of 39 Banking Jobs in the North West

Responsibilities: Demonstrable experience with BSA/AML related risks and a solid business understanding of the financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews. Perform BSA/AML Compliance and Fraud audits at the enterprise level … loss. What we are looking for: Track record of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies, or Demonstrable experience of conducting Bank Secrecy Act/Anti-Money Laundering audits, Risk Management audits, Compliance audits or more »

been maintaining companies globally. We are the UK's leading facilities management and professional services company, and our clients range from household names in banking, critical government sites as well as hospitals and schools. Proudly we make a positive difference to millions of people. Join our Mitie Team. Together there more »

+ Bonus & Bens Do you work in Regulatory Reporting or Regulatory Finance? Would you like to change roles and work for a well-regarded banking business, which gives you a platform to develop skills and challenge yourself in a collaborative environment? Well your new job would be as a Regulatory more »

function’s project portfolios. Key Responsibilities: · Handle BAU activities and issues raised by users in FI area. · Troubleshoot any interface issues involving IDOCs for Banking Interface. · Provide functional support to end-Users and Super Users. · Participate and/or lead in the analysis, design, development, testing, documentation, implementation, and maintenance … Skills/Knowledge/Experience: Experience in business process analysis and solutioning. Knowledge and understanding of SAP FI core modules: GL Accounting, AP, AR, Banking and Asset Accounting. Knowledge of FI integration with REFX and PS would be helpful. Working knowledge of CO modules like Cost Center Acc, PCA and more »

Alexander Ash Consulting are working with a global consultancy who are looking for key change professionals to work onsite with one of their key Banking clients. They are looking for Project Managers to join their growing team on a contractual basis. This will be an initial six month engagement. Responsibilities … Lead and manage banking projects from inception to delivery, ensuring timelines and budget goals are met. Coordinate with business analysts, project stakeholders, and technical teams to define project scope and requirements. Implement best practices in project management methodologies to drive successful project outcomes. Oversee project risks, issues, and dependencies, proactively … project status updates and milestones. Skills Required: Delivery/Project Management experience within Financial Services/Banking. to manage and work with senior stakeholders Banking Domain Expertise (ideal): Candidates should possess an understanding of banking operations. Strong written and verbal communication skills more »

with over 150 based from our state-of-the-art R&D hub. From self-service checkouts to arcade machines, we provide our retail, banking, kiosk, vending, gaming and amusement customers with products and services that help them securely accept automated payments, with our industry-leading technology keeping us at more »

Modernise and Re-Architect Payments in a Tier 1 UK Bank One of the UK's largest banks is looking for a Solutions Architect to modernise architecture and engineering across their core payments applications. The bank is currently on a more »

/ML models and ML pipelines. Hands-on experience with data visualisation and BI tools. Prior experience in the Fintech sector working with open banking data. Employee Benefits Share options. 23 days annual leave, plus one for each year served (capped at 28). Birthday leave. Learning & development budget/ more »

maths or statistics) Highly competent in Excel and SQL, with good working knowledge of Python, SAS or R Understanding of Credit Bureau and Open Banking data structures Ability to present, interact and articulate clearly with non-technical senior stakeholders Passion for managing and developing junior talent and spreading specialist knowledge more »

competent in Excel and SQL with a good working knowledge of Python, SAS, R or similar. A good understanding of credit bureau and open banking data structures. Able to present, interact and influence clearly with non-technical senior stakeholders. Passionate about training and developing junior talent and spreading specialist knowledge. more »

with key IT/systems. Preferred experience with Agile project management, specific technology platforms, and working in a relevant industry (e.g., Corporate/Investment Banking/Consulting). If you possess the necessary qualifications, skills, and competencies, we encourage you to apply for this exciting opportunity or contact Dave Macpherson more »

working with us, but aren't sure if you're 100% there yet, get in touch anyway.We're on a mission to radically reshape banking - and that starts with our brilliant team. Whatever came before, we're proud to bring together people of all backgrounds and experiences who love working more »

in the generator sets, ensuring minimal downtime and disruption to clients. Troubleshoot faults on control panels, including the potential replacement if required. Perform Load Banking and mains failure testing on-site as per customer requirements. Stay updated with relevant training and development to enhance technical expertise. Generate detailed and accurate more »

CheckPoint Firewall Engineer Banking Hybrid: 2 days per week onsite wherever is closest: Halifax, Manchester, Edinburgh 12 months £500 - £550 per day In short: CheckPoint Firewall Engineer required to join a large bank in supporting the management of the CheckPoint estate. Typically policy changes, patchwork, fault rectification - nothing too niche. more »

Line of Service Assurance Industry/Sector Banking and Capital Markets Specialism Assurance Management Level Senior Manager Job Description & Summary A career in our Financial Services Audit practice, within External Audit services, will provide you with the opportunity to provide a range of Assurance services and business advice to a … our clients’ information. Our team helps financial organisations navigate regulatory complexity while strengthening trust and transparency in their business. Our clients cover industries within banking and capital markets, private equity, insurance, and consumer finance. While many of the rules of business have changed, the fundamentals haven’t. You’ll work more »

Line of Service Assurance Industry/Sector Banking and Capital Markets Specialism Assurance Management Level Manager Job Description & Summary Banking and Capital Markets (B&CM) Audit is the market leading banking audit practice, with an extensive portfolio of flagship clients ranging from global banks through to brokers, challenger banks and more »

Alexander Ash Consulting are working with a global consultancy who are looking for key change professionals to work onsite with one of their key Banking clients. They are looking for Change Managers to join their growing team on a contractual basis. This will be an initial six month engagement. Key … experience within Financial Services/Banking. Proven ability to manage and work with senior stakeholders Domain Expertise (ideal): Candidates should possess an understanding of banking operations. Strong written and verbal communication skills more »

an MVP and well-respected author on Agile and .NET/C# development whilst gaining exposure to several industries such as video streaming, finance, banking and much more! This is a truly fabulous opportunity to join a spectacular organization; one that offers a structured career progression program, excellent training and more »

JIRA/Other tools Excellent communication and coordination capabilities Preferred Exposure to multiple tools and technologies like Cypress, Playwright, Katalon, Robot, Karate Experience with Banking and FS clients About Us Infosys is a global leader in next-generation digital services and consulting. We enable clients in more than 50 countries more »

Company: Join a dynamic and rapidly growing FinTech company in Manchester that is elevating the financial landscape with their products and services. Their innovative banking platform empowers individuals to manage their finances effortlessly. At the core of their success is a passionate team dedicated to excellence, innovation, and positive impact. more »

This is an excellent opportunity with Projecting Group working directly with one of our global banking clients. We are currently recruiting for an associate with ?client service experience.The candidate will be responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to more »

VAT returns, refunds, credit notes, cash advance and freehold PO reconciliation in each month as required Liaising with Accenture, Suppliers. Sc, Payment proposals and Banking on payment dates and payment inquiries Legacy investigations: PO backlog clearing, reconciliation WeCal superuser, resubmissions, RUR submissions, reporting and execution Support for financial process development more »

Remote Tech Lead .NET About Us: We are a dynamic and innovative fintech company specialising in cutting-edge solutions for banking and capital markets. We are seeking a talented Tech Lead r to join our team remotely. If you thrive in a collaborative environment and have a strong background in more »

an MVP and well-respected author on Agile and .NET/C# development whilst gaining exposure to several industries such as video streaming, finance, banking and much more! This is a truly fabulous opportunity to join a spectacular organization; one that offers a structured career progression program, excellent training and more »

queries, as well as undertaking the monthly reconciliation of our company credit cards. You also raise BACS, manual and multiple-currency payments on the banking portal, accurately allocate within our ERP system, and populate, check and process multiple purchase ledger payment runs, including weekly, monthly and stock. About You To more »