note that this position is onsite 5 days per week in Birmingham. Insight Global is looking for a data modeler to join a large financialinstitution for a 6 month ongoing contract located in Birmingham. The candidate will be working within the loans engineering team focused on developing … development of physical and logical models Good scripting/programming ability in one or more languages (e.g. Python, JavaScript, Java). Broad knowledge of financial products and markets Experience with relational database and SQL Queries Strong written and verbal communication skills Plusses: Experience with test driven development and unit … testing Familiarity with scrum Previous Loans experience or financial services background Experience in financial modelling using CDM, FPML, Rosetta DSL more »
to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced Due Diligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing due diligence on information collected and submitted by Sales, including PEP, adverse … break) Salary: £25,000 to £30,000 gross per annum (Depending on Experience) Compliance Officer Requirements: A minimum of 3 years experience in a financial crime position relevant to the job description in relevant field, i.e. bank and or financialinstitution Excellent computer, communication skills and interpersonal more »
the risk profile of our activities and devise strategies to protect the firm’s ability to serve our clients as a leader in global financial markets. Teams play a critical function for the firm, driving how the firm takes and manages risk. Risk professionals execute critical day-to-day … well as risk modelers and technology across the firm Qualifications Approximately 5 or more years of experience within a risk management role or other financial institutions. Experience in Liquidity Risk, Treasury or Asset Liability Management is a big plus. Must be able to provide direction, training, motivation and career … the delivery of regulatory projects involving multiple stakeholders Experience or keen interest to develop expertise in Liquidity risk and risk calculation methodologies Interest in financial markets and risk management, motivated by learning and continuous improvement Strong written and verbal communication skills Strong interpersonal skills and ability to build relationships more »
Birmingham, England, United Kingdom Hybrid / WFH Options
Parkside
holds on accounts with detected fraudulent activity and document actions timely and accurately to meet audit and compliance requirements. Build rapport with customers, merchants, financial institutions, and other personnel to resolve system issues or request additional information to support decisions on fraudulent activity. Meet established goals for metrics including … fraud trends and prevention strategies, recommending tools, services, and practices for improvement. Complete ongoing compliance and remedial training as scheduled. Work closely with the Financial Crime team to escalate cases where appropriate. Basic Qualifications: 1-2 years of experience in Fraud or Investigations within a financial institution. Proficient more »
