Banking Operations Officer

This International bank based in London are currently hiring 2 roles, a Senior and more Junior back-office operations specialist to join their Operations departmentIs this the role you are looking for If so read on for more details, and make sure to apply today.The successful candidate will be responsible for Assisting the Head of Operations in monitoring...

Our client is an International bank based in London are currently hiring 2 roles, a Senior and more Junior back-office operations specialist to join their Operations department The successful candidate will be responsible for Assisting the Head of Operations in monitoring daily BAU activities. Loans, FX, MMK, NDF, CD, ECP, Repo, Securities, US Treasuries,...

TheSkillsYou'll Need: SWIFT, Payments, Settlements, Transactions, Treasury Office based. Permanent Start - ASAP Recognise and manage operational risks involved with each type of transaction. CDD/KYC collating the CDD documents for Financial Institutions (e.g. Nostro, Vostro Bank) and screening new customers using systems; Treasury products processing...

This International bank based in London are currently hiring 2 roles, a Senior and more Junior back-office operations specialist to join their Operations departmentThe successful candidate will be responsible for Assisting the Head of Operations in monitoring daily BAU activities. This role requires 5 days in the officeExperience in the following is highly...

The Programme Officer acts as the first point of contact for queries from students and academic staff within the School of Law. They must carry out detailed and accurate work that supports the delivery of our taught programmes and enables student lifecycle activities to run smoothly. With support to develop a working knowledge of regulations and processes,...

JOB TITLE: Customer SupportSALARY: £4,600LOCATION(S): Lewisham, Lewisham High Street branch HOURS: 6 hours a week, Saturdays onlyWORKING PATTERN: Part-timeAbout this opportunityOur team is dedicated to helping customers, businesses, and communities thrive - could you be part of our mission to make a positive impact? Join us as a Customer Support team member...

***An integral role in providing first class service to clients by ensuring the Payment and Treasury team becomes the bank wide centre of excellence for all client, investment and treasury payments. To place the interests of customers at the centre of all activities, act in a way that is consistent with achieving good outcomes for consumers and to comply...

At GBS (Global Banking School), our mission is to change lives through education, we take an inclusive approach to recruiting students and staff, and invest in our people with an aim to widening access to higher education among groups currently under-represented in the sector. GBS is a higher education provider offering a range of sector-relevant courses...

***This role covers two critical service areas for the Bank. Both provide excellent administrative support to the Front Office, enabling them to offer a first class service to clients. One is responsible for onboarding new clients, managing switching requests and maintaining client static data throughout the banking relationship; the other provides...

Arab Banking CorporationLondon, United KingdomPosted 1 hour ago Permanent TBC M POSTED BY Michael Williams RecruiterFollow Market Risk: Production of the daily market risk & middle office reports and analysis, Production of monthly IRRBB reports and analysis, Continually maintain and enhance control framework on all related treasury and market risk...

A highly regarded Private Bank is looking for a candidate with one years plus payments processing experience ideally in Private Banking or Banking/retail banking to be considered for this (6 Month FTC) applicants must have gained in-depth knowledge and experienceof Payments, including previous experience of releasing Swift/Chaps paymentsOther duties will...

AboutFreemarketFXLimited Freemarketis a specialist in cross-border payments and currency exchange.Wework with businesses to accelerate growth by giving them access to cross-border payments and currency exchange optimised for their needs.Freemarketdoes this by blending its own technology, insights, experience, and industry connections with the best...

***- The Banking Services Subject Matter Expert (SME) will aid and assist banking operations with the ongoing regulatory, scheme and optional change programme required by the business to maintain compliance and competitive position within the marketplace.Key Responsibilities To provide clear and concise procedures for all jobs affected by the relevant change...

***- The Banking Service Specialist will aid and assist banking operations with the ongoing regulatory, scheme and optional change programme required by the business to maintain compliance and competitive position within the marketplace.Key Responsibilities To provide clear and concise procedures for all jobs affected by the relevant change being...

***- The Cards, Open Banking and Banking SME, will aid and assist banking operations with the ongoing regulatory, scheme and optional change programme required by the business to maintain compliance and competitive position within the marketplace.To place the interests of customers at the centre of all activities, act in a way that is consistent with...

net Islamic Relief Worldwide is an independent humanitarian and development organisation, serving humanity for over 40 years.In the UK, IRW has a partner whose main role is to raise funds, raise awareness, carry out advocacy and support domestic programmes: this partner is called Islamic Relief UK (IRUK). Islamic Relief UK's (IRUK) Fundraising division is...

About Griffin:Finance is only relevant in context. People don't take out a loan in order to take out a loan; they take out a loan to refurbish a home, expand their business to a new location, or otherwise achieve a goal that happens to require a substantial amount of money.Technology is increasingly enabling companies to embed finance at the point where it...

Your New Job Title: Mandarin speaking Relationship Manager - Corporate Banking , London The S kills You'll Need: Solid relationship management experience in corporate banking. ASAP have relationship management experience in corporate banking have a bachelor's degree Provide comprehensive support to the Corporate Banking Department to achieve departmental...

Bank Compliance Officer Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank. You will have at least 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and...

Job DescriptionTHE COMPANY:Our client is an international bank, with offices based in the City. They specialise in both private and retail banking. THE RESPONSIBILITIES:Respond and promptly treat client requests, queries, and enquiries. Unresolved requests by COB should be duly escalated daily.General Administrative support on client onboarding and...