Banking Operations Associate

Position Overview:As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate...

Since 2015, we've backed entrepreneurs with over £13bn in funding, helping create 56,000+ jobs and 34,000+ new homes across the UK and US – and we're not about to stop there. We're dedicated to helping trailblazing businesses thrive and our Operations team are the backbone of our growth.This is a fantastic opportunity to join a fast-paced, growing bank...

Join us as a Collateral Operations AssociateIf you have previous experience in investment banking, with an understanding of the OTC derivatives market, this could be your ideal roleWorking within Collateral Operations, you'll be making sure that all enquiries and requests are responded to in a timely and accurate mannerYou'll be well placed to build networks...

Banking Operations Specialist - Freelance OpportunityAbout the jobWe are looking for banking professionals with a minimum of 10 years of work experience in the Banking Operations Division and are currently looking for a freelance opportunity.This role is ideal for individuals with a background in banking, operations, or financial services who have a knack...

At OakNorth, we're on a mission to empower the UK's most ambitious businesses. Since 2015, we've lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while fuelling the UK economy. This is a fantastic opportunity to join a fast-paced, growing...

Responsibilities:• Provide exceptional customer service while responding to all inbound/outbound inquiries including, but not limited to; general inquires, chargeback cases, fraud cases, and online disputes.• Respond to cardholder requests for information pertaining to the status of their dispute/fraud claim as it progresses through the case...

Job Title: Investment Banking Qualitative/Quantitative Research (Associate/Senior Associate/Delivery Lead/Delivery Manager)Location: Gurgaon (work from office)Work hours:10am to 7pm IST/ 1pm to 10pm ISTDepartment: Investment BankingExperience Level: 2-10 yearsSector Specific Experience Preferred: Consumer, Industrial, Metal &Mining, Oil & Gas, Power &...

Job Title: Investment Banking: Financial Modelling (Associate/Senior Associate/Delivery Lead/Delivery Manager)Location: Gurgaon (work from office)Work hours: 10am to 7pm IST/ 1pm to 10pm ISTDepartment: Investment BankingExperience Level : 2-10 yearsNotice Period-Open Immediate/ 30/60/90 DaysJob PurposeAcuity is currently looking for dedicated and motivated...

We are looking for an Operations Associate to join our team and support our organization by managing the day-to-day tasks and administrative needs of our business operations.Operations Associate responsibilities include completing various administrative tasks, enforcing the organizations policies and standards, and assisting with recruitment...

"Position Overview:Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will provide you with a...