1 to 7 of 7 Permanent Wholesale Banking Jobs in London

within financial services and regulated entities. Experience of end-to-end process flows and data quality management of FX or volume payments processes or wholesale banking physical notes business preferred. Advanced Excel skills. Experience with large data reconciliations Previous experience of working in a fast-paced finance environment. more »

Our client is a well-known banking group with a franchise that spans retail banking, corporate and wholesale banking and investment banking. The corporate banking arm provides specialist financing to a wide range of sectors, principally project financing, commercial real estate financing, mezzanine finance and … significant experience of IRB models (as a developer or validator), with prior experience of leading small teams, ideally with some remote management experience. Corporate banking would be ideal; however, retail banking experience is equally of interest. more »

within financial services and regulated entities. Experience of end-to-end process flows and data quality management of FX or volume payments processes or wholesale banking physical notes business preferred. Advanced Excel skills. Experience with large data reconciliations and posting journals. Previous experience of working in a fast more »

branch, with significant focus on the Global Markets, MiFID II, EMIR-related elements of the relevant business lines as well as cover for Global Banking Coverage and Private Banking Compliance as part of the Advisory team. Regulatory Frameworks: Support and advise the business on operationalising Compliance frameworks to … such as FATCA/CRS, Cross-Border and Market Abuse. Qualifications & Experience 5+ years’ Compliance experience preferred – either in an Advisory role within a Wholesale Banking or Private Banking environment. Degree educated with Legal, Banking and/or Compliance qualifications. Relevant experience in a Compliance or … within an international bank, ideally experienced at working within a matrix management organisation across multiple cultures. Excellent demonstrable working knowledge of UK and EU banking regulations. Ability to work under pressure and to tight deadlines. Strong analytical, interpersonal and communication skills with excellent attention to detail. Fluent in English more »

range of financial products and services more than 25 million customers worldwide through three key business lines: Canadian Retail including TD Canada Trust, Business Banking, TD Auto Finance (Canada), TD Wealth (Canada), TD Direct Investing and TD Insurance U.S. Retail including TD Bank, America s Most Convenient Bank, TD … Auto Finance (U.S.), TD Wealth (U.S.) and TD s investment in TD Ameritrade Wholesale Banking including TD Securities TD Securities offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose us for our innovation, execution, and experience. With more than … Our services include underwriting and distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients access to a premier U.S. equities business and highly-diverse equity research franchise, while more »

range of financial products and services more than 25 million customers worldwide through three key business lines: Canadian Retail including TD Canada Trust, Business Banking, TD Auto Finance (Canada), TD Wealth (Canada), TD Direct Investing and TD Insurance U.S. Retail including TD Bank, America's Most Convenient Bank, TD … Auto Finance (U.S.), TD Wealth (U.S.) and TD's investment in TD Ameritrade Wholesale Banking including TD Securities TD had CDN 1.3 trillion in assets on October 31, 2018. TD also ranks among the world's leading online financial services firms, with more than 12 million active online … strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you've got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to more »

that SG Group is exposed to across its business activities and operations globally. The Compliance Controls team in London is responsible to cover SG Wholesale Banking activities primarily in the UK for SG London Branch and SG International Limited. Some reviews may cover a wider geography, including France … Compliance Controls department includes specialised teams to cover the annual control plan primarily for the following BUs and supporting SUs: - Global Markets (MARK), - Global Banking and Advisory (GLBA), - Global Transaction & Payment Services (GTPS), - Global Business Service Unit (GBSU), Other SUs supporting the BUs listed above (CPLE, RESG, RISQ, SEGL … of the key purposes of the role The mission of the UK Compliance Controls Officer is to conduct – primarily but not exclusively - reviews of Wholesale Banking activities in EMEA (with a focus in the UK). The role includes, but is not limited to, the following responsibilities: · Assist more »