Archive for February, 2012
Trust Banking Compliance Director recruitment
RoleThe Compliance Director will be reporting to the General Counsel to ensure the firm’s activities are in compliance with regulatory requirements, the responsibilities will include but not limited to:- Develop, execute and manage legal risk assessments for the trust business- Retain and Manage outside counsel relationships- Coordinate drafting of legal documents, contracts and client agreements with current laws, rules and regulations- Advise on matters regarding new products- Create and assist in the execution of internal compliance function testing and remediation- Compliance coverage to all Read more […]
Senior Fund Manager recruitment
Senior Manager Funds A fantastic opportunity has arisen for an enthusiastic individual to enhance their career in Gibraltar. Our client is a leading independent provider of Offshore Trust Management and administration services. The position will come with a competitive salary and a real chance of career progression. Job Purpose: The successful candidate will be expected to deal effectively with all client issues and administration tasks for a caseload of clients. To assist Directors / Senior Managers in the establishment of an effective system of internal control To assist in controlling Read more […]
Country Compliance Manager recruitment
Key Roles Responsibilities Regulatory Risk Identification and Policy Setting * Leads in the identification of material regulatory risks in-country through measured analysis of factual scenarios and / or documentation. * Anticipates, assesses and communicates key regulatory risk trends in-country, for management consideration, and drives the development and implementation of appropriate mitigation control measures. * Identifies new banking regulations and laws and ensures the implications are appropriately notified to all relevant parties. Regulatory Relationship Management * Manages and develops Read more […]
Financial Crime Intelligence Operations Analyst recruitment
Responsibilities:1.Support the day-to-day management of FCR transaction surveillance in the Europe region. This is broader than AML surveillance and includes email surveillance and second level cases from GIS/CB Fraud.2.Maintain the European Watchlist (UK and Germany) and providing relevant information to the Regional Head of FCIO, Europe on a monthly basis through the secured FCIO website.3.Review production orders (supplied by Business Operations), warrants and subpoenas, analyse and escalate them (where appropriate) and maintain a Production Order log which should be provided to the Regional Read more […]
Credit Risk Analyst – Tier 1 Investment Bank – Canary Wharf recruitment
Credit Risk Analyst required for the Credit Risk Reporting Team at this Tier 1 Investment Bank based in Canary Wharf.The successful candidate will have at least 2/3 years in a Credit RIsk role and have excellent VBA skills to modify and enhance the Reports. The role will consist of reporting the excess management within the Credit Risk department.This is an excellent opportunity to join a market leading Investment Bank based in Canary Wharf with excellent career progression opportunities. Please get in touch to discuss this role in more detail. Read more […]
Senior Analyst – Data Management recruitment
The Senior Analyst will be expected to assist with the following duties:Daily checking and updating static data on Enterprise, reviewing and investigating data Assist with the daily creation maintenance of securities or funds data using Bloomberg, Reuters or other reference sources. Reacting to internal requests and investigating, reviewing and data research using various sources ensure that the department meets daily internal/external deadlines adherence to departmental procedures Maintain systems and collate information that provides MIS information internally.• Ensure external price distribution Read more […]
Trading Support recruitment
A Passion to Perform. It’s what drives us. More than a claim, this describes the way we do business. We’re committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. As you’ll discover, our culture supports this. Diverse, international and shaped by a variety of different perspectives, we’re driven by a shared sense of purpose. At every level agile thinking is Read more […]
Plant Manager
A Plant Manager is needed for a large Structural Steel Manufacturing company in Southern CA. You will have 5+ years experience as a Plant Manager in the Steel Fabrication industry and will be responsible for all the day-to-day operations in the Plant. You should have Kaizen and Lean Manufacturing experience. Direct hire positionResponsibilitiesThe primary function of this position is to manage, direct, and coordinate the production, inspection, and shipment of structural steel fabrications for our nationwide customer baseResponsible for meeting and maintaining prescribed product quality standards Read more […]
Market Risk Manager Equities recruitment
To be the point of contact for regional and global Risk Managers in relation to work carried out by Market Risk Eengineering Production of daily VaR for the Equities Business, including resolution of queries and ensuring completeness of VaR. Person Requirements Qualification/Education Requirement – Degree Preferred – Post Graduate or Professional Qualification in a numerate subject/finance/business degree ExperienceSolid and in-depth VaR experience Expert level Microsoft Excel and Access knowledge, with VBA and SQL. Market risk management/ reporting experience in Equity products, both cash and Read more […]
Operations Specialist
Operations Specialist – CantonAt Waste Management, an Operations Specialist for Collections provides advanced clerical and administrative support to departmental Managers, and assists in coordinating all aspects of daily operations, including recording and reporting data. Work schedule may change periodically and may include weekends. An Operations Specialist for Collections assists in troubleshooting and resolving safety, service, and operational issues, creates, distributes, and closes-out customer tickets on a daily basis, maintains and distributes department related information on a daily basis, Read more […]