required: Thorough knowledge of banking products, rules and processes Passionate about leading our purpose, our values and our belief... to prioritize, multi-tasking and focus on detail IT Literate: ability to learn at pace multiple internal banking systems...
HSBC International Wealth and Premier Banking (IWPB) Within International Wealth and Premier Banking (IWPB), we serve... of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile...
depth and versatility, with particular strength in: Banking and financial services litigation and regulation Competition... and private equity disputes Banking, funds and finance disputes (including derivatives and structured finance) Professional...
Fundamental Review of the Trading Book (FRTB) Trading Book (TB)/Banking Book (BB) Boundary and Firm Account Metadata. The... regulations, specifically concerning the Trading Book/Banking Book Boundary Proven experience in regulatory control, compliance...
to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking... and reduce fraud. And, with open banking connectivity to over 2,500 banks, we help our customers make faster, more informed...
Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex... in a TPRM role within an Investment Banking environment In-depth understanding of UK regulatory and EBA Outsourcing...