Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's Degree and 7 years of experience in Financial Services … Risk Management, Legal, Regulatory Examination, or Compliance OR High School Diploma or GED and 11 years of experience in Financial Services, Risk Management, Legal, Regulatory Examination, or Compliance Preferred Education: Master's Degree/MBA Preferred Area of Study: Legal or Business Administration Preferred Area of Experience: Regulatory Relations … or Certification Type: CRISC - Certified in Risk and Information Systems Control , CISA - Certified Information Systems Auditor , CIA - Certified IT Auditor Skill(s): Knowledge of financial sector regulatory practices for a large financialinstitution (LFI) Knowledge of various banking and government regulatory requirements and processes, Ability to effectively more »
We are unable to sponsor for this permanent Full time role* *Position is bonus eligible* Prestigious FinancialInstitution is currently seeking a Manager of Internal Audit and Information Security. Candidate will manage independent assessments of the Information Technology and Security environment, risk management, and other objectives as needed. … to effectively identify potential risks and alternatives to mitigate risk exposure leveraging leading practices. Keeping current on leading practices and emerging risks within the financial services industry and making recommendations for improvements as necessary. Serving as a liaison with external parties and regulators to facilitate timely and efficient external … Practice of Internal Auditing published by the Institute of Internal Auditors (IIA). [Preferred] Consulting and/or accounting firm experience. [Preferred] Experience in Financial Services/Security Industry and working with regulations such as Regulation Systems Compliance and Integrity (Reg SCI). Technical Skills: [Required] Microsoft Office applications more »
We are unable to sponsor for this permanent Full time role* *Position is bonus eligible* Prestigious FinancialInstitution is currently seeking a Manager of Internal Audit and Information Security. Candidate will manage independent assessments of the Information Technology and Security environment, risk management, and other objectives as needed. … to effectively identify potential risks and alternatives to mitigate risk exposure leveraging leading practices. Keeping current on leading practices and emerging risks within the financial services industry and making recommendations for improvements as necessary. Serving as a liaison with external parties and regulators to facilitate timely and efficient external … Practice of Internal Auditing published by the Institute of Internal Auditors (IIA). [Preferred] Consulting and/or accounting firm experience. [Preferred] Experience in Financial Services/Security Industry and working with regulations such as Regulation Systems Compliance and Integrity (Reg SCI). Technical Skills: [Required] Microsoft Office applications more »
We are unable to sponsor for this permanent Full time role* *Position is bonus eligible* Prestigious Enterprise FinancialInstitution is currently seeking a Atlassian SaaS Platform Administrator Candidate will coach others through education of platform development best practice. The Software Engineer must have a background in SaaS/… implementing Atlassian products. [Required] Experience with RESTful APIs, JSON, and XML. [Required] Experience with Agile/Scrum or DevOps methodologies. [Preferred] Experience working in Financial Services or otherwise regulated environment. [Preferred] Experience working with SharePoint. [Preferred] Experience with SQL, Python, PowerShell, or other Scripting languages [Preferred] Experience with System more »
We are unable to sponsor for this permanent Full time role* *Position is bonus eligible* Prestigious Enterprise FinancialInstitution is currently seeking a Atlassian SaaS Platform Administrator. Candidate will coach others through education of platform development best practice. The Software Engineer must have a background in SaaS/… implementing Atlassian products. [Required] Experience with RESTful APIs, JSON, and XML. [Required] Experience with Agile/Scrum or DevOps methodologies. [Preferred] Experience working in Financial Services or otherwise regulated environment. [Preferred] Experience working with SharePoint. [Preferred] Experience with SQL, Python, PowerShell, or other Scripting languages [Preferred] Experience with System more »
programs, risk expos, trainings, etc.). Contributing to the overall performance of the business by helping to identify, recruit, and retain top talent and financial advisors in the region. Controls Culture Carrier: Provide operational risk guidance and analysis for new business/products/initiatives to business and to … data risk management, data privacy, IT, cyber security preferred Ability to understand complex technical systems or solutions preferrable Management-level experience at a large financialinstitution, regulator, consulting firm and/or retail banking. Experience of setting up a new retail/digital bank a big plus Experience … skills, including the ability to identify and develop new talent and to think and act strategically Industry Expert in Operational Risk Management & controls within Financial Services industry, with a strong understanding of Operational Risk Management Regulatory Frameworks and their application. Demonstrated experience across conducting Risk and Control Self-Assessment more »
Position is bonus eligible* Prestigious FinancialInstitution is currently seeking a Senior Appian Developer. Candidate will be responsible for design; development, testing and implementation of process-centric business process management solutions based on Appian, and other automation software. Work with users and analysts to gather requirements and deliver more »
Position is bonus eligible* Prestigious FinancialInstitution is currently seeking a Senior Appian Developer. Candidate will be responsible for design; development, testing and implementation of process-centric business process management solutions based on Appian, and other automation software. Work with users and analysts to gather requirements and deliver more »
There is no sponsorship for this 6 month contract role* Prestigious FinancialInstitution is currently seeking a Sr. Performance Testing Engineer with SDET experience. Candidate will be on a team that is responsible for the operationalization of new projects as it pertains to performance testing and other processes more »
Bristol, Avon, South West, United Kingdom Hybrid / WFH Options
Sopra Banking Software Ltd
is reinforced by the expertise of more than 5,000 employees. Sopra Banking has an unequalled ability to address the requirements for banks and financial institutions of any size and scope, allowing them to innovate and expand their services. Job Description We are looking for a Senior Software Engineer more »
loans, promotes the Bank and its lending services to the real estate community referral partners, and helps to identify and serve the community's financial needs. Demonstrates Civista Bank's mission to improve the financial lives of our employees and shareholders to make a difference in the communities … that we serve. Key Accountabilities, Responsibilities, and Expectations: Travel to solicit first mortgage and home equity loans through referral partners such as realtor, builders, financial planner, insurance agents and attorneys, as well as through community activities and organizations. Meet with customers and prospective customers at various locations. Complete each … duties as assigned and any activities that support the key accountabilities. Requirements: Qualifications, Knowledge and Skills: Five + years Mortgage Lending experience in a financialinstitution or loan office setting. Bachelor's Degree in Business or Finance or three years equivalent work experience. Above average knowledge of banking more »
Greater London, England, United Kingdom Hybrid / WFH Options
BWD Search & Selection
Lawyer - Managing Associate, Financial Regulation (Lending & Banking) London £90,000 - £115,000 Basic + bonus & benefits. Are you a qualified lawyer with significant experience relating to regulatory matters within Banking, Lending and payments? Do you work for a law firm or financialinstitution? Would you like to … to develop your skills and challenge yourself in a collaborative environment? Your new role would be a challenging permanent opening as a Managing Associate – Financial Regulation based in London, with hybrid working. You will be a minimum of 4 Years PQE with a focus on various aspects of regulated more »
in Computer Science, Mathematics, Statistics or related field · 2- 5 years of experience in software development within a hedge fund, investment bank or other financialinstitution · Strong programming skills in languages such as Python and experience with Rest API · Strong analytical and quantitative skills, and experience in statistical more »
and predicting what will happen tomorrow. Our mission is to transform the aviation industry by enabling airlines, airports, travel companies, tech giants, aircraft manufacturers, financial institutions and many more accelerate their own digital transformation. You can learn more about Cirium at the link below. https://www.cirium.com About more »
attractive benefits package including generous holiday allowance, pension and more Chester - office based role Previous experience in customer service , preferably within the banking or financial services industry Apply online or contact Charlie Doyle via/07736 920 086 Who We Are: As a prominent financialinstitution, our … individuals and businesses. Our unwavering dedication to excellence and ethical business practices underscores our commitment to being a reliable and trustworthy partner in the financial sector. Customer Service Specialist Benefits: Be part of an innovative and fast-growing FinTech company Opportunities for career growth and development in a dynamic … industry Competitive salary and benefits package Collaborative and inclusive work environment Contribute to redefining the future of savings and financial services What Will You Be Doing? As a Customer Service Specialist, you will be responsible for providing exceptional service to customers, assisting with inquiries related to savings accounts, processing more »
ensure that procedures and practices align with Credit Union expectations and regulatory requirements, including all applicable federal and state laws and regulatory guidance governing financial institutions. Develop operations systems by determining requirements and create and oversee implementation of new and/or revised policies, procedures, and practices to optimize … and procedures are in place and functioning, including necessary staffing and cross-training; lead the process of continuous improvement of same. Gather and analyze financial information for inclusion in various financial and regulatory reports; develop daily, weekly, and monthly reports for use in assessing and maximining operational efficiency. … processes and policies. JOB QUALIFICATIONS Here are a few qualifications you MUST have to be qualified for this position. Minimum 4 - 6 years of financialinstitution experience in operations and/or deposit servicing. Minimum 1 - 3 years of management experience. Accredited ACH Professional (AAP) certification, or ability more »
Role Type : Contract Title – Senior C# Engineer Client – Established FinancialInstitution Rate - Up to £700 P/D! (Outside IR35!) Location – London/Hybrid Duration : 6 month rolling My client is a well-established and successful tech house working in the finance sector who are looking a talented more »
Power Platform Developer We are working alongside a prestigious financialinstitution in London and who are looking for a talented Power Platform Developer to join their team. They are offering a generous compensation package, a performance-based bonus of up to 20% and an exceptional 20% pension contribution more »
