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| MIS Analyst Manager (Ref: 617287) |
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Richmond | 03/12/2010 |
  
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MIS Analyst Manager Capital One will not file non-immigrant visa petitions for alien workers. As a recipient of TARP funding subject to the ARRA, Capital One will not sponsor new H-1B petitions or transfer existing H1B visas for new hires to Capital One. Org Marketing Statement Does the idea of...
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| Compliance Officer-Client ID (Ref: 100312-KD-20) |
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Europe, UK London | 03/11/2010 |
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Job Description The Compliance team is currently looking for an officer to join the team in London. ROLE SUMMARY:The role of Client ID is to process new UK client relationships across Investment Banking, Private Banking and Asset Management. Specifically, Client ID analysts verify the identity of prospective new clients...
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| Senior Compliance Officer-AML-10005256 (Ref: 100312-KD-07) |
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Americas, United States Long Island City | 03/11/2010 |
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Description * Manage a team of AML Analysts conducting investigations according to internal Citi AML procedures and process . * Oversee the appropriate collection and examination of financial statements and documents to assist in identifying unusual transaction patterns. * Conduct research over available Bank systems, the Internet and Databases consistent...
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| Assistant Manager Strategic Analytics (Ref: 00019027) |
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Europe, UK Warwickshire | 03/11/2010 |
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Fraud Analyst Help us operate effectively by stamping out fraud. As a Fraud Analyst, you'll have a unique opportunity to help us reduce fraud by producing and analysing management information for our Financial Crime unit. You'll achieve this with a variety of cutting-edge fraud detection tools across a wide range...
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| Analyst, Investment Consulting and Retirement Services (Defined Contribution. Defined Benefit, Endowment, and Foundation plans)6 - 412036 (Ref: 29608) |
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Los Angeles | 03/11/2010 |
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This position will be located in L.A. Position Overview Aon Investment Consulting specializes in providing institutional investment management consulting services and is a wholly owned subsidiary of Aon Consulting. Aon Investment Consulting has presence in over 10 offices across the United States. This position will be an integral support role...
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| Senior Director, Model Validation (Ref: 617871) |
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McLean | 03/11/2010 |
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Capital One, a top 10 bank, is looking for a Senior Director to lead its Model Validation team for Treasury models. This individual and their team would be responsible for ensuring the accuracy and robustness of the firm's key Capital Markets models. Clients of the group include senior management, business...
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| GRB Centre - IT5 Acceptance/OAT Manager (Ref: 00020016) |
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Europe, UK Cheshire | 03/10/2010 |
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Acceptance/OAT Manager Overall Job Purpose Manage Change Acceptance and OATprocess for Data Warehouse Key Accountabilities & approximate time split (%)%3C/SPAN> 65% Acceptance ManagerManage DWS Service Change Acceptance (CA) process, act as single point of contact for projects and internal GRCBT Project Managers for change implementation within DWSManage DWS Acceptance mailbox,...
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| GRB Technology - IT3 Lead System Engineer (Ref: 00019884) |
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Europe, UK Northamptonshire | 03/10/2010 |
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Lead System Engineer Overall Job Purpose Engage with Business Analysts, Technology Office Architects and Business Users to produce a high level solution design based on project and portfolio requirements. Validate that the quality and detail of the business requirements produced is sufficient foundation for design and build activity. Produce the...
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| GRB Technology - IT6 Middleware Asset, Configuration & Licence Analyst (Ref: 00020062) |
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Europe, UK Cheshire | 03/10/2010 |
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Middleware Asset, Configuration & Licence Analyst Overall Job Purpose The Asset, Configuration & Licence Analyst is accountable for the day to day management and maintenance of Middleware Software Asset and Licencing data; allowing us to demonstrate, through regular and accurate reporting, effective controls of our software infrastructure estate for installations,...
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| GRB Technology - Lead Technology Partner - Consumer Lending (RBTO) (Ref: 00020222) |
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Europe, UK London | 03/10/2010 |
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Overall Job PurposeHead of IT for a business unit within the Retail Bank Technology Office with accountability for the end-to-end delivery of all IT services to a business area within the UK Retail Bank (portfolio size is up to 50M of SI spend per annum), including;all IT projects through the...
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