Banking & Markets encompasses global banking, treasury management, lending and benefit payments, alongside the global trading... and service model, accountable for client relationships, revenue generation and overall performance of the banking division in the...
Bank's Environmental and Social Policy (ESP) commitments and comply with EU policy and regulatory requirements. The role...) as well as key EU legislation. In addition to conducting in-house due diligence, monitoring, and overseeing external...
DEPARTMENT/SECTION Japanese Corporate Banking Division (London) is a front office in charge of business development... Corporates. Credit analyst team sits within the Corporate Banking Department together with the relationship management team...
. Corporate Banking Relationship Manager Work closely with the Team Head to identify, market, and onboard suitable business... trends and developments in UK and European corporate banking. Undertake additional tasks as directed by the Deputy Head...
. Job Description Job Title: Relationship Director, Head of UK, SA, Irish Banks & UK Building Societies Location: London Hours: Full time... America. We work across a full product suite of Transaction Banking services, Liquidity, Repo, FX, Structured Solutions...
within a London-based banking environment. The Head of Data Governance plays a critical role in advancing the banks data management...The Head of Data Governance will lead the development and implementation of effective data governance strategies...
access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. We are deeply... obligations while relentlessly optimizing our processes to allow OKX to scale efficiently. What You'll be Doing: As the Head...
and EU regulatory framework, understanding of US regulations is a plus. Strong technical understanding of investment banking... covers financial regulations in the UK, EU- wide, US, and some topics from overseas jurisdictions where MUFG-Securities...
Team where you will support the Head of Audit for Technology and Change within the Close Brothers Group. You will work... across a number of the different Banking divisions. Working with experienced Audit Manager audit leads, you will contribute to the...
Group has over 180,000 employees, and offers services including commercial banking, trust banking, securities, credit cards.... The role requires a good understanding of transactions, payments and the broader banking and regulatory environment...
Brothers Internal Audit Team where you will support the Head of Audit for Technology and Change within the Close Brothers Group... on audits across a number of the different Banking divisions. Working with experienced Audit Manager audit leads...
, you are also solution-oriented, commercially savvy and have a head for fintech. You thrive in working in tribes and squads that focus.... Required qualifications, capabilities and skills: Experience working as a Technical Product Manager on EU and/or UK payment schemes...
and leadership on regional AI governance, policy interpretation, and compliance matters, and acts as a liaison to Head Office... and review risk assessments of AI solutions impacting the EU region, UK, and Asia-Pacific, identifying and mitigating regulatory...
into the Head of Regulatory Reporting in Finance. The team is responsible for providing assurance over the capital calculations... of the UK and EU regulated entities under the CRR (Capital Requirements Regulation) and IFPR (Investment Firm Prudential...
strategic partner responsible for driving financial performance within the European market. Reporting to the Head of EU... world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard...
, discussion papers, draft regulation, etc.) leading to full implementation. It covers financial regulations in the UK, EU- wide... areas: US Regulation (Swap Dealer and Securities Based Swap Dealer) EU-wide regulation (Markets, Conduct, Payments...
to determine if any concerns of suspicious activity merit escalation to the Trade Surveillance Senior Manager and EMEA Head... Trade Surveillance Senior Manager / EMEA Head of Surveillance in the delivery of the department’s and wider Compliance...
to become one of the top five banks in the world. Our services include commercial banking, trust banking, securities, credit cards... activities Provide subject matter expertise on economic sanctions, and the related controls, in particular HMT, EU, and OFAC...
for token launches and ecosystem growth. You will be doing this in close conjunction with the Head of Corporate Sales and the... compromising standards. Lead internal communications around new products and transaction frameworks together with the Global Head...
with the EMEA Head of Compliance and other senior stakeholders, you'll help strengthen our compliance framework, provide.... Interpret and advise on UK and EU regulatory developments, collaborating with the wider EMEA Compliance team. Assist...