Responsible for the design, enhancement, and implementation of financial crime controls relating to ABC and Tax risks. Contributing to the testing and assessment of control effectiveness, including identifying gaps, weaknesses and areas req...
Experience working in a relevant role within Corporate Banking/Financial Services, along with knowledge of products and services is essential Credit and lending experience is essential Proven ability in identifying and meeting customer's ne...
, HSBC & Barclays) in a timely manner in line with firm's policies and authority limits. Client a/c banking and processing.... Knowledge of banking systems ideally RBS Bankline, HSBC.net and Barclays.net. Personal attributes Able to interact...
online banking portals (HSBC, Lloyds) Detail-conscious and an analytical thinker Well organised, with the ability to meet... payments, including: EWW, uploading pay runs onto HSBC, ad hoc contractor payments and supplier payments. Weekly Cashflow...
Express, Cathay Pacific, British Airways, LATAM, Flying Blue, Accor, EasyJet, HSBC, Chase, HDFC. Our mission is focused...
alongside HSBC, raising the centre’s profile in the local office and use the expertise within Marketing and Sales to convert...
, HSBC and Santander Advising alternative debt providers such as ThinCats, OakNorth and Beechbrook Capital Supporting...
Express, Cathay Pacific, British Airways, LATAM, Flying Blue, Accor, EasyJet, HSBC, Chase, HDFC. Our mission is focused...
. Desirable Skills: - Experience with HSBC or in a regulated banking/financial environment. - Familiarity with global teams...
likes of Mars, Experian, HSBC, Microsoft, Salesforce, and Hilton to de-risk new propositions, get to market faster, and make...