1 to 25 of 303 Permanent Financial Institution Jobs

The Financial Reporting Analyst will prepare financial reports for the credit union and its subsidiaries. They will also assist in the production of various monthly, quarterly, year-end, and fiscal year-end financial reports. Essential Functions and Responsibilities: Effectively utilize PC based applications to accurately prepare and update financial reporting and other time sensitive documentation. Produce … various financial, statistical and operational analysis as well as special reports and projects as requested by management or other departments that are more complex in nature. Perform peer review/tie-out of financial reports prepared by other team members. Assist in the maintenance of general ledger accounts and structure within the general ledger software. Work closely with … internal and external auditors in the preparation of fiscal-year end financial reports. Analyze trends, researching and documenting explanations for changes/variances. Research accounting and reporting guidance; determine appropriate accounting for transactions. Prepare sample selection from general ledger software for journal entry review. Demonstrate a strong understanding of GAAP. Develop/enhance working knowledge/understanding of how More ❯

implementation of architectural solutions. Qualifications EDUCATION and/or EXPERIENCE Bachelor's degree and 8+ years related experience required, or equivalent combination of education and experience. Credit union or financial institution experience highly preferred. • 8+ years of experience in big data architecture and cloud solutions, preferably on Azure • Experience using Databricks and expertise in Azure services such as … Azure Data Factory, Azure Data Lake, Azure Synapse, Azure SQL, Azure Functions, and Apache Spark. • Dax Programming for Power BI, CSharp.net preferred. • Experience in a financial institution is highly preferred. • Experience using Correlation Keystone is preferred, but not necessary. • Proficient in Azure Data Factory (ADF), Azure Databricks, Azure Synapse Analytics, Aure SQL Database, Azure Data Lake Storage (ADLS More ❯

About the Role A leading global financial institution is seeking a skilled Cyber Security Engineer with deep expertise in the Microsoft Azure security stack to join its growing security operations team in Glasgow. This is a permanent position offering a flexible hybrid working model, with just one day per week required onsite. Key Responsibilities Design, implement, and manage … policies, procedures, and documentation. Stay current with emerging threats and recommend proactive security measures. Required Skills & Experience Proven experience in a cyber security engineering role, ideally within enterprise or financial environments. Strong hands-on expertise with the Azure security stack , including: Microsoft Defender for Cloud Sentinel (SIEM) Azure Security Center Azure Policy & Role-Based Access Control (RBAC) Microsoft Purview … with scripting (PowerShell, KQL) and automation for security operations. Relevant certifications (e.g., AZ-500 , SC-200 , SC-300 ) are highly desirable. What's on Offer Join a globally respected financial institution with a strong commitment to cyber resilience. Flexible hybrid working model (1 day onsite in Glasgow). Competitive salary and benefits including pension, bonus, and training support. More ❯

About the Role A leading global financial institution is seeking a skilled Cyber Security Engineer with deep expertise in the Microsoft Azure security stack to join its growing security operations team in Glasgow. This is a permanent position offering a flexible hybrid working model, with just one day per week required onsite. Key Responsibilities Design, implement, and manage … policies, procedures, and documentation. Stay current with emerging threats and recommend proactive security measures. Required Skills & Experience Proven experience in a cyber security engineering role, ideally within enterprise or financial environments. Strong hands-on expertise with the Azure security stack , including: Microsoft Defender for Cloud Sentinel (SIEM) Azure Security Center Azure Policy & Role-Based Access Control (RBAC) Microsoft Purview … with scripting (PowerShell, KQL) and automation for security operations. Relevant certifications (e.g., AZ-500 , SC-200 , SC-300 ) are highly desirable. What's on Offer Join a globally respected financial institution with a strong commitment to cyber resilience. Flexible hybrid working model (1 day onsite in Glasgow). Competitive salary and benefits including pension, bonus, and training support. More ❯

instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting, payments, reporting, and reconciliation are simple and efficient. We're both a financial services and a software company and one of Europe's fastest growing fintech companies. Operating in the UK, Italy, and Ireland, we're over 350 employees (from 26 nationalities … You will have a Regulatory DNA, be process-oriented, digitally minded, with strong knowledge of internal controls, and the ability and experience to assess and design effective operational and financial controls. You will be a team-player, business-minded, partnering with colleagues across the business as well as with the Group CFO and Group Finance team to enable and … progress through collaboration, expertise, impact analysis, and task prioritization. We're looking for someone who has: Solid experience as a senior finance professional at a payment/e-money institution, bank, fintech, financial regulatory agency, or professional service firm serving financial institution clients. Very good understanding of card and banking payments, e-money or wallet products More ❯

About Our Client Our client is a leading global financial institution undergoing a significant Financial Crime transformation programme. They are seeking an experienced Process Architect to join their team and drive critical process re-engineering initiatives within their Financial Crime domain. The Opportunity This is an exceptional opportunity for a seasoned Process Architect with deep Financial … optimizing and re-engineering critical business processes to enhance efficiency, reduce costs, and strengthen compliance frameworks. Key Responsibilities Process Re-engineering: Document, analyze, and re-engineer the bank's Financial Crime business processes to optimize for speed, cost, and operational efficiency BPM Implementation: Develop and implement structured Business Process Management (BPM) approaches ensuring processes are scalable, measurable, and adaptable … for ongoing process monitoring, measurement, and continuous improvement Essential Requirements Proven Process Architecture Experience: Extensive background in Enterprise Architecture with specialization in Business/Process Architecture within banking environments Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical FinCrime Project Experience: Ideally previous experience as a Process Architect specifically on More ❯

About Our Client Our client is a leading global financial institution undergoing a significant Financial Crime transformation programme. They are seeking an experienced Process Architect to join their team and drive critical process re-engineering initiatives within their Financial Crime domain. The Opportunity This is an exceptional opportunity for a seasoned Process Architect with deep Financial … optimizing and re-engineering critical business processes to enhance efficiency, reduce costs, and strengthen compliance frameworks. Key Responsibilities Process Re-engineering: Document, analyze, and re-engineer the bank's Financial Crime business processes to optimize for speed, cost, and operational efficiency BPM Implementation: Develop and implement structured Business Process Management (BPM) approaches ensuring processes are scalable, measurable, and adaptable … for ongoing process monitoring, measurement, and continuous improvement Essential Requirements Proven Process Architecture Experience: Extensive background in Enterprise Architecture with specialization in Business/Process Architecture within banking environments Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical FinCrime Project Experience: Ideally previous experience as a Process Architect specifically on More ❯

About Our Client Our client is a leading global financial institution undergoing a significant Financial Crime transformation programme. They are seeking an experienced Process Architect to join their team and drive critical process re-engineering initiatives within their Financial Crime domain. The Opportunity This is an exceptional opportunity for a seasoned Process Architect with deep Financial … optimizing and re-engineering critical business processes to enhance efficiency, reduce costs, and strengthen compliance frameworks. Key Responsibilities Process Re-engineering: Document, analyze, and re-engineer the bank's Financial Crime business processes to optimize for speed, cost, and operational efficiency BPM Implementation: Develop and implement structured Business Process Management (BPM) approaches ensuring processes are scalable, measurable, and adaptable … for ongoing process monitoring, measurement, and continuous improvement Essential Requirements Proven Process Architecture Experience: Extensive background in Enterprise Architecture with specialization in Business/Process Architecture within banking environments Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical FinCrime Project Experience: Ideally previous experience as a Process Architect specifically on More ❯

About Our Client Our client is a leading global financial institution undergoing a significant Financial Crime transformation programme. They are seeking an experienced Process Architect to join their team and drive critical process re-engineering initiatives within their Financial Crime domain. The Opportunity This is an exceptional opportunity for a seasoned Process Architect with deep Financial … optimizing and re-engineering critical business processes to enhance efficiency, reduce costs, and strengthen compliance frameworks. Key Responsibilities Process Re-engineering: Document, analyze, and re-engineer the bank's Financial Crime business processes to optimize for speed, cost, and operational efficiency BPM Implementation: Develop and implement structured Business Process Management (BPM) approaches ensuring processes are scalable, measurable, and adaptable … for ongoing process monitoring, measurement, and continuous improvement Essential Requirements Proven Process Architecture Experience: Extensive background in Enterprise Architecture with specialization in Business/Process Architecture within banking environments Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical FinCrime Project Experience: Ideally previous experience as a Process Architect specifically on More ❯

About Our Client Our client is a leading global financial institution undergoing a significant Financial Crime transformation programme. They are seeking an experienced Process Architect to join their team and drive critical process re-engineering initiatives within their Financial Crime domain. The Opportunity This is an exceptional opportunity for a seasoned Process Architect with deep Financial … optimizing and re-engineering critical business processes to enhance efficiency, reduce costs, and strengthen compliance frameworks. Key Responsibilities Process Re-engineering: Document, analyze, and re-engineer the bank's Financial Crime business processes to optimize for speed, cost, and operational efficiency BPM Implementation: Develop and implement structured Business Process Management (BPM) approaches ensuring processes are scalable, measurable, and adaptable … for ongoing process monitoring, measurement, and continuous improvement Essential Requirements Proven Process Architecture Experience: Extensive background in Enterprise Architecture with specialization in Business/Process Architecture within banking environments Financial Crime Expertise: Deep, demonstrable understanding of Financial Crime processes, regulations, and compliance requirements - this is critical FinCrime Project Experience: Ideally previous experience as a Process Architect specifically on More ❯

Role Overview: Planet is seeking an experienced legal director with a strong background across a range of commercial and regulatory legal matters within FinTech, financial services sectors and/or software sectors. Reporting directly to the Deputy General Counsel of the Legal, Risk & Compliance Team (LRC), the successful candidate will join a team of lawyers and risk and compliance … professionals by providing practical, solutions-orientated advice to deliver on Planet's strategic, business, and financial goals whilst meeting its regulatory, statutory, and legislative obligations. What you will do: Draft, review and negotiate a variety of commercial agreements including those involving the provision of acquiring, gateway, terminal and other value-added payment, tax refund and integrated software services Review … products and services offered by Planet such as PSD2+, payment services regulations in the UK, France and broader EEA, AML/CT regulations, GDPR, tax refund regimes, and retail financial services Advise and deliver on special, growth projects including new product developments and geographical expansions, taking into consideration their legal and regulatory impact Support M&A activity inclusive of More ❯

A distinguished opportunity is presented for a VP Technical Lead with expertise in prudential regulatory reporting to join a pre-eminent global financial institution located in Dublin. This position is ideally suited to an individual who excels at the confluence of business and technology, possessing a deep-seated commitment to regulatory reporting, financial/non-financial … banking business across EMEA. It provides a range of technology and operational support services, aligned to SMBC's growth, innovation, and transformation strategies. To thrive as a Technical Lead (Financial Regulation) within this esteemed organisation, you will bring substantial practical experience acquired from analogous roles in banking or financial services-particularly those involving regulatory reporting imperatives. Your background … trust. Your approach is systematic yet adaptable; you flourish when navigating ambiguity but consistently pursue clarity through diligent analysis. Key responsibilities; Demonstrable experience operating as a technical lead within financial services or banking sectors focused on regulatory reporting obligations. Comprehensive understanding of key regulations including COREP, FINREP, and Bank of England reporting frameworks pertinent to large-scale financial More ❯

Canada Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it More ❯

outstanding client service, and ensuring robust governance and compliance across domestic and international operations. This is a rare opportunity to define the future of a fast-evolving, growth-focused financial institution— delivering scalable, resilient, and client-centric operations that are fit for the digital age. Key Responsibilities: Strategic Leadership Develop and execute a forward-looking operations strategy aligned … to SLAs. Design and optimise processes for operational efficiency, quality, control, and regulatory compliance. Ensure rigorous governance of all outsourcing arrangements, including performance monitoring, contract compliance, and regulatory obligations. Financial Crime Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas … Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight into emerging risks. Policy Implementation & Training: Ensure operational teams are trained and aligned with current policies, procedures, and More ❯

outstanding client service, and ensuring robust governance and compliance across domestic and international operations. This is a rare opportunity to define the future of a fast-evolving, growth-focused financial institution— delivering scalable, resilient, and client-centric operations that are fit for the digital age. Key Responsibilities: Strategic Leadership Develop and execute a forward-looking operations strategy aligned … to SLAs. Design and optimise processes for operational efficiency, quality, control, and regulatory compliance. Ensure rigorous governance of all outsourcing arrangements, including performance monitoring, contract compliance, and regulatory obligations. Financial Crime Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas … Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight into emerging risks. Policy Implementation & Training: Ensure operational teams are trained and aligned with current policies, procedures, and More ❯

outstanding client service, and ensuring robust governance and compliance across domestic and international operations. This is a rare opportunity to define the future of a fast-evolving, growth-focused financial institution— delivering scalable, resilient, and client-centric operations that are fit for the digital age. Key Responsibilities: Strategic Leadership Develop and execute a forward-looking operations strategy aligned … to SLAs. Design and optimise processes for operational efficiency, quality, control, and regulatory compliance. Ensure rigorous governance of all outsourcing arrangements, including performance monitoring, contract compliance, and regulatory obligations. Financial Crime Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas … Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight into emerging risks. Policy Implementation & Training: Ensure operational teams are trained and aligned with current policies, procedures, and More ❯

outstanding client service, and ensuring robust governance and compliance across domestic and international operations. This is a rare opportunity to define the future of a fast-evolving, growth-focused financial institution— delivering scalable, resilient, and client-centric operations that are fit for the digital age. Key Responsibilities: Strategic Leadership Develop and execute a forward-looking operations strategy aligned … to SLAs. Design and optimise processes for operational efficiency, quality, control, and regulatory compliance. Ensure rigorous governance of all outsourcing arrangements, including performance monitoring, contract compliance, and regulatory obligations. Financial Crime Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas … Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight into emerging risks. Policy Implementation & Training: Ensure operational teams are trained and aligned with current policies, procedures, and More ❯

outstanding client service, and ensuring robust governance and compliance across domestic and international operations. This is a rare opportunity to define the future of a fast-evolving, growth-focused financial institution— delivering scalable, resilient, and client-centric operations that are fit for the digital age. Key Responsibilities: Strategic Leadership Develop and execute a forward-looking operations strategy aligned … to SLAs. Design and optimise processes for operational efficiency, quality, control, and regulatory compliance. Ensure rigorous governance of all outsourcing arrangements, including performance monitoring, contract compliance, and regulatory obligations. Financial Crime Risk Management As first-line owner of financial crime risk management and controls, the COO will ensure efficient and compliant operational execution across the following risk areas … Implement and oversee fraud detection and prevention frameworks across all customer channels. Surveillance: Monitor for market abuse and misconduct through robust communications and trade surveillance. Governance & MI: Deliver actionable financial crime metrics, ensure first-line ownership of controls, and provide insight into emerging risks. Policy Implementation & Training: Ensure operational teams are trained and aligned with current policies, procedures, and More ❯

and Market Risk (WMR) department within HBEU measures and monitors global credit and market risks arising from lending and trading activities as well as providing credit approval for corporates, financial institution and sovereign exposures. The team is engaged in a lot of European regulatory reporting (for ex. AnaCredit) and senior management reporting and analysis deliverables that are spread … Python, Tableau, BI Tools, Qlik Sense etc.) " Knowledge of banking wholesale credit risk " Proven ability to manage high volume data with embedded data quality procedures " Understanding of banking book financial products, macro-economics, econometrics and financial markets " Excellent communication skills with technical (the team) and non-technical (senior entity management around the globe) counterparts; being able to "translate More ❯

thought through architectures, strategies, and solutions. Desirable • Bachelor's or Master's degree in Computer Science, Information Technology, or a related field. • Capital markets, asset management, or corporate banking financial institutions. • Familiarity with data governance and compliance regulations (e.g., GDPR, HIPAA). • Strong experience of Agile practises and especially scrum of scrums and Atlassian tooling. • Proficiency in database management More ❯

thought through architectures, strategies, and solutions. Desirable • Bachelor's or Master's degree in Computer Science, Information Technology, or a related field. • Capital markets, asset management, or corporate banking financial institutions. • Familiarity with data governance and compliance regulations (e.g., GDPR, HIPAA). • Strong experience of Agile practises and especially scrum of scrums and Atlassian tooling. • Proficiency in database management More ❯

thought through architectures, strategies, and solutions. Desirable • Bachelor's or Master's degree in Computer Science, Information Technology, or a related field. • Capital markets, asset management, or corporate banking financial institutions. • Familiarity with data governance and compliance regulations (e.g., GDPR, HIPAA). • Strong experience of Agile practises and especially scrum of scrums and Atlassian tooling. • Proficiency in database management More ❯

thought through architectures, strategies, and solutions. Desirable • Bachelor's or Master's degree in Computer Science, Information Technology, or a related field. • Capital markets, asset management, or corporate banking financial institutions. • Familiarity with data governance and compliance regulations (e.g., GDPR, HIPAA). • Strong experience of Agile practises and especially scrum of scrums and Atlassian tooling. • Proficiency in database management More ❯

thought through architectures, strategies, and solutions. Desirable • Bachelor's or Master's degree in Computer Science, Information Technology, or a related field. • Capital markets, asset management, or corporate banking financial institutions. • Familiarity with data governance and compliance regulations (e.g., GDPR, HIPAA). • Strong experience of Agile practises and especially scrum of scrums and Atlassian tooling. • Proficiency in database management More ❯

move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in More ❯