for provision of high quality regulatory audit and other assurance services to major firms. Our team covers banking and capital..., you must have: Knowledge of your chosen sector (e.g., banking, capital markets, investment management, insurance, and / or payments/e-money...
quickly Bachelor’s degree 6+ years of experience in commercial financial services, banking, insurance or capital markets... as a consultant or in the industry Knowledge and experience with one or more of the following areas: Banking regulations...
Stay informed of regulatory changes, particularly within open banking and financial services, and assess their impact... Deep understanding of UK regulations, especially FCA requirements, AML frameworks, and open banking Strong grasp of risk...
The Business Selection, Transactional Conflicts and Reputation Risk (“BSCR”) team globally supports Banking... in facilitating and managing BSCR decisions through a centralized process in coordination with senior management in Banking...
. We provide our members with business accounts and related banking services, but also a comprehensive set of connected... time and money. We provide our members with business accounts and related banking services, but also a comprehensive set...
to continuous improvement of Test Management processes and procedures. Qualifications Strong experience within the banking.../financial industry, especially in Testing function. Experience with Avaloq banking system solution is a MUST. In-depth...
experience within banking. Manage and enhance the sanctions control framework. Conduct investigations relating to potential.... Investigations experience within Banking ideally. Experience in a similar role within the financial services industry. Knowledge...