Banking Operations Specialist
13 hours ago
We are looking for a Banking Operations Specialist - KYC to assist bankers in executing a range of operational tasks. This includes Know-Your-Client (KYC) tracking, population oversight, sales information, and data management.
The successful candidate will work closely with regional and industry teams in Corporate Banking to support regulatory and policy objectives.
Key responsibilities include:
- Providing support for core processes including Client Activity Monitoring, Economic Sanctions assistance, and Material Negative News production and distribution
- Partnering with others in GCIB across the business to execute on behalf of clients
The estimated salary for this role is £50,000 - £70,000 per annum, depending on experience.
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Global Banking Partnership Specialist
17 hours ago
London, Greater London, United Kingdom Banking Circle Full timeAbout the OpportunityWe are excited to announce an opportunity for a Global Banking Partnership Specialist to join our team in London. As a key member of our Sales team, you will be responsible for developing and maintaining relationships with global banking partners, identifying new opportunities to drive additional revenue, and ensuring high-quality...
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Institutional Banking Specialist
4 weeks ago
London, Greater London, United Kingdom Banking Circle Full timeAbout the RoleWe are looking to hire a talented Institutional Banking Specialist to join our Sales team in London, reporting to the Head of Institutional Banking division.In this role, you will work closely with clients to understand their business needs and develop tailored solutions to drive revenue growth.Main Responsibilities:Foster strong relationships...
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Banking Information Security Specialist
5 days ago
London, Greater London, United Kingdom 10x Banking Full timeBanking Security Expertise WantedAt 10x Banking, we're revolutionizing the banking industry with innovative solutions that prioritize security without compromising agility. As a Security Consultant, you'll collaborate with our development and platform teams to ensure the secure design and operation of our platform.You'll also contribute to risk & compliance...
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Banking Operations Specialist
2 days ago
London, Greater London, United Kingdom TD Bank Full timeTD Bank is an exciting place to build a career, offering opportunities for growth and development in a dynamic and supportive environment. As a Banking Operations Specialist, you'll play a critical role in maintaining the integrity of our banking operations and ensuring that our customers receive exceptional service.Job OverviewWe're committed to delivering...
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Operational Risk Specialist
3 days ago
London, Greater London, United Kingdom Lloyds Banking Group Full time**Job Description:**We are seeking a highly skilled Operational Risk Specialist to join our team at Lloyds Banking Group.The successful candidate will have extensive experience in Operational Risk, with a strong understanding of relevant regulation and regulatory expectations. They will be able to translate regulation into policy and provide thought...
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Banking Operations Specialist
3 days ago
London, Greater London, United Kingdom Bank of America Full timeAbout the JobWe are seeking a Banking Operations Specialist to join our team at Bank of America. As a key member of our operations team, you will be responsible for ensuring the smooth and efficient processing of customer transactions.Job Description:Process transactions accurately and efficiently.Communicate effectively with customers and...
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Banking Operations Specialist
3 days ago
London, Greater London, United Kingdom Brewer Morris Full timeWe are seeking an experienced Banking Operations Specialist to join our team at Brewer Morris.ResponsibilitiesCash Flow Management: Oversee global cash flow management, ensuring effective execution of transactions across 75 countries.Team Collaboration: Work closely with cross-functional teams to ensure seamless coordination of cash and banking...
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Global Banking Specialist
4 weeks ago
London, Greater London, United Kingdom Banking Circle Full timeAre you an ambitious Account and Sales Manager looking for a new challenge? We are seeking an experienced professional to join our team at Banking Circle, a leading provider of payment solutions. In this position, you will be responsible for driving revenue growth through upsells and maintaining existing accounts.About the PositionYou will work closely with...
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London, Greater London, United Kingdom Global Banking School Full timeThe HR Benefits Specialist role at Global Banking School involves the administration of employee benefits schemes, ensuring their effective operation in coordination with our payroll team. This position requires a strong understanding of relevant HR Policies and the ability to administer day-to-day operations of the company's benefits schemes, including...
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Banking Operations Specialist
4 weeks ago
London, Greater London, United Kingdom CV-Library Full timePage Personnel is seeking a skilled Banking Operations Specialist to join our team. Based in Hove, this role requires a detail-oriented individual with a strong understanding of Banking & Financial Services.Responsibilities:Process and monitor new and existing business transactionsProvide exceptional customer service, handling queries with...
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Head of Banking Operations
1 hour ago
London, Greater London, United Kingdom Saxton Leigh Full timeWe are seeking a seasoned professional to fill the role of Head of Banking Operations at Saxton Leigh. This is an exciting opportunity for a dedicated individual to lead our banking operations team and drive operational efficiency and excellence.Main Responsibilities:REGULATORY COMPLIANCE: Our Head of Banking Operations will be responsible for ensuring that...
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Marketing Operations Specialist
3 days ago
London, Greater London, United Kingdom Sopra Banking Software SA Full timeAbout Sopra Banking Software SAWe are a global leader in the digital banking market, working with over 1,500 banks and financial institutions worldwide. Our digital banking products and services enable organizations to deliver remarkable financial services to their clients.Job Summary:As a Global Project Manager, you will lead end-to-end marketing...
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Private Banking Operations Specialist
6 days ago
London, Greater London, United Kingdom Standard Bank of South Africa Limited Full timeAs a Private Banking Operations Specialist at Standard Bank of South Africa Limited, you will play a critical role in supporting the wealth management team in delivering exceptional client service. If you have a passion for finance and a keen eye for detail, this could be the perfect opportunity for you.The estimated salary for this role is R600,000 -...
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Banking and Network Operations Specialist
4 weeks ago
London, Greater London, United Kingdom Unlimit Full timeWe are seeking a Banking and Network Operations Specialist to join our Banking and Network Relationships Team. In this role, you will oversee daily interactions with banks and alternative payment providers, collaborating closely with the Global Head of Banking and Network Relationships and regional heads.About the JobThis position requires close cooperation...
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Banking Transactions Specialist
6 days ago
London, Greater London, United Kingdom Informa Connect of Informa PLC Full timeSenior Banking Transactions SpecialistInforma Connect of Informa PLC is seeking a highly skilled Senior Banking Transactions Specialist to join our team. As a key member of our Cash Operations team, you will be responsible for managing the effective monitoring of bank and credit card merchant processes. Your expertise will ensure the accuracy and reliability...
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Talent Management Specialist
4 weeks ago
London, Greater London, United Kingdom Banking Circle Full timeBanking Circle is a truly international and vibrant company with over 550 skilled and dedicated employees worldwide.We provide the stability of a Bank and the flexibility of a Fintech, delivering fast, low-cost global payments and banking services through our API.Our clients can move liquidity in real-time for all major currencies securely and compliantly.As...
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Financial Operations Specialist
3 days ago
London, Greater London, United Kingdom Tether Operations Limited Full timeTether Operations Limited is seeking a highly skilled Financial Operations Specialist to enhance organizational efficiency and lead the development of streamlined processes with a strong emphasis on financial operations.The ideal candidate will excel in creating and implementing robust workflows, leveraging technology to optimize financial and operational...
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Financial Underwriting Specialist
4 weeks ago
London, Greater London, United Kingdom Ultimate Banking Full timeUltimate Banking Competitive Salary: £60,000 - £80,000 per annum Job Description: As a Financial Underwriting Specialist with Ultimate Banking, you will be responsible for underwriting and reviewing mortgage applications to ensure they meet the company's risk appetite and lending policies. Your role will involve managing a pipeline of...
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Cyber Security Solutions Specialist
4 weeks ago
London, Greater London, United Kingdom Ultimate Banking Full timeUltimate Banking is a respected and established financial services provider seeking to expand their infrastructure and security support. We are looking for a highly skilled Cyber Security Solutions Specialist to join our team.Job Description:We estimate the salary for this role to be around £60,000 - £80,000 per annum, depending on experience.The...
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Operational Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full timeAbout the RoleWe are seeking an experienced Operational Risk Management Specialist to join our EMEA Operations team. The successful candidate will be responsible for supporting the EMEA Operations Risk & Control Officer in ensuring that all risks are identified, assessed, and managed within EMEA Operations.The role will involve working closely with risk...