Investigator Jobs in Banking

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SAP Expert (Chief SME)

Salary:
£60000 to £65000
Location:
Halifax
Job Type:
Permanent
Date Posted:
20-May-2013 11:48Add to My Shortlist

Role Summary We are seeking a SAP Technologies Chief SME, who has expertise in all or some of the following areas: * SAP Reporting and Financial Consolidation Platforms * SAP Technology Stack and Roadmap * Leverage SAP technologies to reduce TCO in a large financial organisation * Wider experience of other technologies and their interaction with SAP * You will... to end user reporting. The Chief SME will lead SME teams and engineers to undertake the day to day delivery of a comprehensive functional service and/or complex change projects. To contribute to the functions operating plan in line with the strategy of ADM and Group IT. They are a technical expert who drives integrity and maintenance of the applications which they are responsible for within a Platform team. Provides technical expertise to ensure compliance and quality standards are adhered to at all times and assists in leading the technological direction of the Platform. Lead SME will also ensure Platform SME teams...

Process Manager/ Subject Matter Expert - Retail Credit Services

Salary:
£600 - £650 p/day
Location:
City Of London
Job Type:
Contract/Temp
Date Posted:
17-May-2013 16:08Add to My Shortlist

An exciting opportunity for an experienced process manager within the Retail Credit at leading global bank. Supporting the retail credit services strategy by playing a key strategic role in implementing standard and consistent processes across various markets globally with an aim to reduce costs without adversely affecting credit risk quality or operational risks. Key responsibilities * Development, execution and deployment...

Network Specialist - Subject Matter expert; Voice; CCNP

Salary:
£40k - £50k pa + benefits
Location:
Brentwood
Job Type:
Permanent
Date Posted:
17-May-2013 14:43Add to My Shortlist

Network Specialist - Firewall; Voice; CCNP; IOS; Subject Matter Expert We are currently looking to for a Network Specialist to join our ever expanding Network team based in Brentwood. Some of your responsibilities are but not limited to: - Provide 3rd line support for networks supported technologies. - Where priorities dictate, provide day to day infrastructure break fix support, ensuring...

Risk Management system regulatory Expert resource

Salary:
p/day
Location:
Frankfurt Am Main
Job Type:
Contract/Interim
Date Posted:
22-May-2013 10:49Add to My Shortlist

Risk Management system regulatory Expert resource Risk Management system regulatory Expert resource A new requirement for a major customer. We are looking for Risk Management system regulatory Expert resource that has profound knowledge of Bank Business. Especially we require knowledge in (Liquidity) Risk Management is a plus (i.e. e.g. Basel III and BaFin's MaRisk). Good knowledge of SQL - Knowledge...

Metal Detection Expert

Salary:
32k to 35k per year GBP
Location:
Farnborough, West Midlands, Aldershot, Fleet, Farnborough, Basingstoke
Job Type:
Permanent
Date Posted:
21-May-2013 11:56Add to My Shortlist

Product Support Specialist - Metal Detection Salary: £32,000 - £35,000 +Car Location: Winchfield Product support specialist opportunity with a leading specialist capital equipment company. The Product Support Specialist will be taking control of Quality Improvement and Correct Action Team, taking ownership of internal and external customer issues for Metal Detection products, taking a proactive approach to root cause analysis and...

Expert Sinistres Construction H/ F

Salary:
Neg
Location:
Ile De France, Fr
Job Type:
Permanent
Date Posted:
19-May-2013 00:00Add to My Shortlist

Fed Finance, cabinet de recrutement temporaire et permanent spécialisé sur les métiers de la finance, banque et assurance, recherche pour une compagnie d'assurance : UN EXPERT SINISTRES CONSTRUCTION H/F Dans le cadre d'un CDI. Au sein de l'équipe Indemnisation Construction, vous aurez pour mission principale la gestion d'un portefeuille complexe en indemnisation construction amiable et contentieuse (Dommages Ouvrage, Responsabilité Civile...

EXPERT CHARGE D'AFFAIRES PROFESSIONNELLES H/ F Lyon

Salary:
Neg
Location:
London
Job Type:
Permanent
Date Posted:
17-May-2013 00:00Add to My Shortlist

Fed Finance, cabinet de recrutement temporaire et permanent spécialisé sur les métiers de la finance, banque et assurance, recherche pour une grande banque un : EXPERT CHARGE D'AFFAIRES PROFESSIONNELLES H/F Lyon Rattaché au Directeur commercial, vous serez en charge d'un périmètre géographique dédié. A ce titre, vos principales missions seront les suivantes : - Intervenir en appui technique et commercial...

EXPERT CHARGE D'AFFAIRES PROFESSIONNELLES H/ F

Salary:
Neg
Location:
London
Job Type:
Permanent
Date Posted:
15-May-2013 22:43Add to My Shortlist

Fed Finance, cabinet de recrutement temporaire et permanent spécialisé sur les métiers de la finance, banque et assurance, recherche pour une grande banque un : EXPERT CHARGE D'AFFAIRES PROFESSIONNELLES H/F Rattaché au Directeur commercial, vous serez en charge d'un périmètre géographique dédié. A ce titre, vos principales missions seront les suivantes : - Intervenir en appui technique et commercial auprès...

EXPERT CHARGE D'AFFAIRES PROFESSIONNELLES H/ F Lyon

Salary:
Neg
Location:
London
Job Type:
Permanent
Date Posted:
15-May-2013 22:43Add to My Shortlist

Fed Finance, cabinet de recrutement temporaire et permanent spécialisé sur les métiers de la finance, banque et assurance, recherche pour une grande banque un : EXPERT CHARGE D'AFFAIRES PROFESSIONNELLES H/F Lyon Rattaché au Directeur commercial, vous serez en charge d'un périmètre géographique dédié. A ce titre, vos principales missions seront les suivantes : - Intervenir en appui technique et commercial...

EXPERT CHARGE D'AFFAIRES PROFESSIONNELLES H/ F

Salary:
Neg
Location:
London
Job Type:
Permanent
Date Posted:
17-May-2013 00:00Add to My Shortlist

Fed Finance, cabinet de recrutement temporaire et permanent spécialisé sur les métiers de la finance, banque et assurance, recherche pour une grande banque un : EXPERT CHARGE D'AFFAIRES PROFESSIONNELLES H/F Rattaché au Directeur commercial, vous serez en charge d'un périmètre géographique dédié. A ce titre, vos principales missions seront les suivantes : - Intervenir en appui technique et commercial auprès...

KYC - Project Subject Matter Expert

Salary:
£500.00 per day
Location:
London, United Kingdom
Job Type:
Contract/Temp
Date Posted:
15-May-2013 12:15Add to My Shortlist

SME KYC and FATCA One of our key clients, a tier 1 global investment bank are looking to recruit an SME with specific Know your Customer (KYC) and FATCA expertise. The opportunity will be to work on the regulatory changes and support the banks change initiatives to make sure the bank abides by the FATCA regulations. Responsibilities -Support regulatory and...

KYC - Project Subject Matter Expert

Salary:
£500.00 per day
Location:
London, United Kingdom
Job Type:
Contract/Temp
Date Posted:
15-May-2013 12:15Add to My Shortlist

SME KYC and FATCA One of our key clients, a tier 1 global investment bank are looking to recruit an SME with specific Know your Customer (KYC) and FATCA expertise. The opportunity will be to work on the regulatory changes and support the banks change initiatives to make sure the bank abides by the FATCA regulations. Responsibilities -Support regulatory and...

Expert Comptable Memorialiste

Salary:
Neg
Location:
Aquitaine, Fr
Job Type:
Permanent
Date Posted:
17-May-2013 22:42Add to My Shortlist

Créé en 1994, et aujourd'hui présent dans 22 pays, Page Personnel, filiale de PageGroup (164 bureaux, plus de 5 000 collaborateurs dans 34 pays à travers le monde), est leader de l'intérim et du recrutement spécialisés. La Division Audit, Conseil et Expertise recherche, pour l'un de ses clients, cabinet d'expertise comptable, un(e) Expert Comptable. Sous la responsabilité d'un Expert-Comptable, vous réalisez en toute autonomie des missions en expertise. A ce titre, vos principales missions sont les suivantes : - Gestion d'un portefeuille en autonomie, - Tenue et révision de vos dossiers, - Montage des bilans et liasses fiscales, - Mise en place de...

Gestionnaire Des Risques Entreprises Expert(E)

Salary:
Neg
Location:
Nord-Pas-De-Calais, Fr
Job Type:
Permanent
Date Posted:
16-May-2013 22:43Add to My Shortlist

Groupe bancaire d'envergure. Rattaché(e) au Directeur des risques, vous êtes responsable des dossiers à cotation " dégradée ". Pour cela, vous : - Gérez les risques des dossiers de crédit aux entreprises à cotation dégradée en appui des centres d'affaires, - Gérez les situations irrégulières au quotidien en liaison avec les centres d'affaires, - Suivez et contrôlez la réalisation des...

AML/ KYC Subject Matter Expert

Salary:
£400 - £500 p/day
Location:
City Of London, East London, North London, North West London, South East London, South West London, West End, West London, London
Job Type:
Contract/Temp
Date Posted:
15-May-2013 10:50Add to My Shortlist

The job holders primary role will be to support various regulatory and change initiatives that are being implemented in KYCS, including deployment of the banks new global standards for KYCS and the implementation of FATCA. Duties: KYC Policy & template review & operational impact analysis System development from requirements to UAT Model office & training Go live and post-implementation support Essential Requirements: Extensive experience in the financial industry or AML / Forensic Practice of a consultancy firm Experience as an AML Subject Matter Expert within the financial industry or AML / Forensic Practice of a consultancy firm Proven project, business and operational experience with sound knowledge of the wide range, and complex variety, of fund/corporate structures. Experience in risk management field, and proven experience in supporting the development of business activities whilst robustly applying...

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