of modelling techniques with experience of applying them, ideally in a banking environment Proven technical experience of model... development projects within banking with an understanding of model usage Expertise in the use of statistical analysis software...
, intercompany transfers and banking relationships. Ensure timely and accurate settlement of financial obligations - supplier... in liaising with the external financial auditors and banking partners to deliver the year end bank confirmation letters...
direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Global Banking and Markets..., prime services, research and analysis, securities services, trading and sales and transaction banking. Issuer Services...
Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank... ability to apply themselves to a multitude of problems and challenges, who can work across teams do great things here at Starling, to continue changing banking...
banking platforms Collaborate as part of the dynamic Branch team and actively seek to improve workflows and processes to make... banking with HSBC easier for our customers What do I need to be successful? Demonstrate excellent communication skills...
banking platforms. Collaborate as part of the dynamic Branch team and actively seek to improve workflows and processes... to make banking with HSBC easier for our customers. What do I need to be successful? Demonstrate excellent communication...
or other equivalent Solid relevant experience gained in Commercial Banking, Corporate Banking, Consultancy or Audit Demonstrated... experience in conducting QA Familiar with the regulatory requirements of Commercial and/or Corporate Banking business and common...
individual should be an expert on anti- financial crime on BaaS and/or Correspondent Banking offerings. Your mission: Wise... and implementation; Qualifications About you: You have a background in BaaS or Correspondent Banking anti- financial crime...
A minimum of 2 years of experience leading Transaction Monitoring teams in payments and or business banking. Hold an AML... qualification such as ICA or ACAMS or equivalent. Deep understanding of the card acquiring and business banking space. Knowledge...
