2,251 to 2,275 of 3,236 Permanent Banking Jobs

assess and manage financial crime risk, with a particular focus on high-risk international flows involving crypto/digital assets, FinTech partnerships, and correspondent banking . As an Head of Financial Crime Governance, WKO (Executive Director) within Financial Crime Team, you will define ‘what good looks like’ for a modern … e.g., wallet risk, on/off-ramp typologies, Travel Rule considerations). Scope risk and control expectations for FinTech partners, platform models, and correspondent banking relationships. Partner with the Business and Global Financial Crime Compliance to simplify and streamline the financial crime framework and Financial Crime Committee governance (structure ...

shaping data strategy and driving optimisation initiatives within a fast growing, international organisation and you bring several years of experience in Finance or Banking, this could be the right opportunity for you. About the Role Our client is seeking an IT Business Partner Data Specialism , to play a key role … effectively communicate and collaborate with internal and external stakeholders. At least 3 years of experience within the financial sector, preferably in the banking or credit industry, Experience in driving change and influencing the development of data and IT solutions. Ability to work strategically and operationally - from overall planning to practical ...

ensure alignment on project goals. Commitment to continuous improvement and staying updated with industry trends and best practices. About CTI CTI is a banking and fintech talent acquiistion agency, matching quality candidates with fintech companies. We work with fintech startups and enterprises. Explore further client or internal jobs and updates ...

disability confident. So, if you’d like reasonable adjustments to be made to our recruitment processes, just let us know. At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses … when we run our background checks. We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person. We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers ...

from us or for us as part of an application, interview, or selection process. Provide sensitive financial information such as credit card numbers or banking information. Successfully placed or hired candidates would only be asked for banking details after accepting an offer from us during our official onboarding processes ...

than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them ...

work of your career. Your impact will be amplified by our scale as you learn and develop, gaining skills for the future. At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers … when we run our background checks. We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person. We're focused on creating a values‐led culture and are committed to building a workforce which reflects the diversity of the customers ...

management to mitigate risks and ensure compliance. Continuous improvement, leveraging data-driven insights to refine processes and enhance overall performance. Ross Kane is a banking and fintech talent acquisition agency, matching quality candidates with fintech companies. We work with fintech start-ups and enterprises. Explore further client or internal jobs ...

range of wellbeing initiatives and generous parental leave policies Ready for a career where you’ll learn and thrive? At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. … when we run our background checks. We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person. We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers ...

Operational Resilience and Business Continuity frameworks What We're Looking For Experience within Business Continuity, Operational Resilience or Technology Resilience Financial Services, Insurance or Banking experience preferred Understanding of UK Operational Resilience requirements Experience reviewing and challenging BIAs and BCPs Strong stakeholder engagement and communication skills Comfortable operating within incident ...

excited by the thought of becoming part of our team, get in touch. We’d love to hear from you!At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses … when we run our background checks. We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person.We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities ...

behave. Essential Skills/Basic Qualifications Experience in product management or strategy consulting, including meaningful exposure to product development Background in banking or fintech Experience leading and delivering process improvement initiatives Client-facing and commercial experience, including product strategy and sales support High level of digital capability, including experience with … value payment schemes Desired Skills/Preferred Qualifications Experience with cross-border payments, including commercial or P&L responsibility Product leadership experience within payments, banking, or fintech Deep expertise in payments and fintech/bank strategy, execution, or innovation Experience with Clearing Payment Products This role is based in London. ...

businesses at the heart of everything we do, working in the public interest to ensure that the systems the country relies on for its banking transactions are safe, open, innovative and resilient. Our payment systems underpin the services that enable funds to be transferred between people and institutions. … 2013. Every day, individuals and businesses use the services we provide to get their salaries, pay their bills and make online and mobile banking payments. Our vision for the future is to enable a vibrant economy, with Pay.UK delivering robust payment infrastructure and standards for the benefit of consumers ...

licenses AI agents that automate critical customer lifecycle workflows for major financial institutions. It operates agentic systems in production for complex, high-stakes banking processes and is scaling rapidly with significant traction. Задачи Design and implement agent reliability infrastructure, including evals, feedback loops, prompt engineering, and fallbacks Build and maintain ...

efficiency and satisfaction. Proven experience implementing and configuring Sage X3, with strong functional knowledge of Sage X3 Financial including core accounting, AP/AR, banking, payments, VAT/tax, month end/year end processes, financial reporting and data management. Demonstrable experience in business process analysis and solution design. Ability ...

efficiency and satisfaction. Proven experience implementing and configuring Sage X3, with strong functional knowledge of Sage X3 Financial including core accounting, AP/AR, banking, payments, VAT/tax, month end/year end processes, financial reporting and data management. Demonstrable experience in business process analysis and solution design. Ability ...

death Wellhub – access to a range of free and paid options for health and wellness Up to 2 days of paid volunteering a year Banking – but fairer, more rewarding, and for the good of society We forge our own path at Nationwide. As a mutual, we’re owned … respond to everyone, so we will be in contact shortly after the closing date to let you know the outcome of your application. Banking - but fairer, more rewarding, and for the good of society What you’ll be doing A typical day in this role is about working closely with ...

Oracle EPM Product Owner - Vice President Banking London This is a new and exclusive opportunity for a Oracle EPM Product Owner with strong knowledge of Oracle Cloud ERP for our Finance IT department to join our team. Role details Title: Oracle EPM Product Owner Technical focus: Oracle EPM, Oracle ...

management will play an important part in this role. To be successful in this role you will need: Proven Programme Management experience within the banking sector (preferably working at a challenger bank or Fintech) Extensive Payments knowledge (end to end) Technical delivery experience from a project/programme perspective Experience ...

death Wellhub – access to a range of free and paid options for health and wellness Up to 2 days of paid volunteering a year Banking – but fairer, more rewarding, and for the good of society We forge our own path at Nationwide. As a mutual, we’re owned … respond to everyone, so we will be in contact shortly after the closing date to let you know the outcome of your application. Banking - but fairer, more rewarding, and for the good of society What you’ll be doing A typical day in this role is about working closely with ...

etc. Head for numbers – confidence dealing with numbers - exchange rates, profit margins and an awareness of commercial implications Dealing with live currency trade booking, banking information, figures and high value/volume payments and clients - accuracy of work is particularly key Helping clients identify issues preemptively (e.g. payment dates, banking ...

data at a field level. Snowflake experience desirable. Comfortable working directly with traders, portfolio managers and technical teams. Hedge fund, asset management or investment banking experience highly desirable. #J-18808-Ljbffr ...

vendor reviews, and architecture boardsMaintain architecture roadmap and technical debt managementExperience Required1015 years total experience, with 5+ years as Solution ArchitectProven experience in large banking/financial services transformation programsStrong exposure to multiple domains: Payments, KYC, Billing, Treasury, OperationsExperience working in onshore leadership roles with offshore delivery teamsTechnical & Domain SkillsStrong ...

journey. Take genuine ownership in a fast-paced, high-accountability environment . What We’re Looking For 2 plus years underwriting experience , ideally within banking, fintech, SME lending or a similar environment. Strong understanding of credit risk, financial statements and underwriting methodologies . Commercially minded with excellent attention to detail. ...

lobby management to optimize customer flow and engagement. Resolve customer issues promptly and effectively. Build and maintain strong relationships with customers to elevate their banking experience and foster loyalty. Engage customers through digital platforms to enhance customer interactions and educate them on self-service options. Conduct cash counts and maintain … disabilities to perform the essential functions. Education: High school diploma, GED: or equivalent work experience - Required Qualifications: 3+ Years Demonstrated successful experience in branch banking or a related operations/support function - Required. (OR) 12+ Months Demonstrated successful Santander experience related to the essential functions and responsibilities of the Branch ...