Archive for June, 2012
AML Project Manager / PMO – Global Investment Bank – 75k-85k HKD per month recruitment
The RoleReporting to Regional Head of Compliance Project Management, you will be responsible for the following duties: • Perform AML project analyst and business requirement gathering.• Lead a team to implement Greenfield AML solutions for the business.• Assist in the completion of projects on time and within budget.• Manage business users, 3rd party vendor and support teams to achieve a win-win situation.• Ensure that business is conducted in compliance with all laws, regulations and internal procedures.• Liaise with Relationship Managers to understand business practices to Read more […]
Project Analyst recruitment
A leading bank is looking at hiring a Project Analyst to support project portfolio management and PMO department performance in the delivery of banking infrastructure projects. Principal Role: Develop and maintain a project portfolio view of inter/intra dependencies and milestones across projects. This includes the tracking of issues, risks and actions arise in the portfolio. Assist in program and project portfolio consolidated reporting Coordinate collation of all necessary reporting information to management Ensure consistent reporting and communication at the project portfolio level Support Read more […]
Prime Services Senior Developer (AVP) –Investment Bank recruitment
Responsibilities:• Develop real time position management applications• Work closely with the business side senior managements in the region to understand their technology requirements• Develop end-to-end understanding of the technical requirements for the prime finance business• Partner with the functional design team to review business processes and provide technical risk analysis into the functional design process• A key point of contact for the business to solve and manage business related IT issuesRequirements:• Bachelor Degree in Computer Science• Min. 5 years development Read more […]
Head Compliance Monitoring & Reporting recruitment
This top Global Insurance Broker are seeking a Head of Compliance Monitoring and Reporting to lead their expanding Monitoring department.This role will run a high profile team and provide leadership to the Monitoring and Reporting team while also reporting directly in to committee level. You will be responsible for developing and maintaining the approach, as well as, the methodology of the team and approach to Monitoring. In addition, you will be responsible for producing the annual Compliance Monitoring plan and overseeing all Compliance Monitoring / Assurance activities. You will hold responsibility Read more […]
Senior Analyst – Performance & Investment Data Services (2231) recruitment
PRIMARY PURPOSE OF THE POSITION The Senior Analyst in Performance Investment Data Services identifies areas related to performance and statistical functions and/or assets under management and cash flow data reporting that can be strengthened resulting in organizational efficiency and effectiveness that aids in moving the business forward. This role focuses on support designed to improve the quality of processes, information and services for our customers. This individual provides analysis of moderate to complex calculations, data structures, reporting and applications. This role leads some Read more […]
Application Support Analyst recruitment
Purpose of roleReporting locally to the IT in Monaco, the Application Support analyst will support the main Compliance applications and Sanctions screening applications. The person will be part of a global team ensuring Applications are online and available for use by the business in accordance with the agreed SLAs.. Core accountabilitiesPrimary responsibilities include ensuring the production environments remains stable and operate within their SLA requirements. Ensure all incidents and problems are logged and managed to the required outcomes, undertake daily housekeeping activities on the applications. Read more […]
Sales Executive recruitment
About usWe are a provider of alternative investment services with powerful technology and strong institutional backing. This combination provides us with the strength and flexibility to excel as a strategic partner to our clients. Our management team has cumulative experience exceeding 75 years in businesses related to third party financial processing and our staff turnover is among the lowest in the industry. A winning combination of proprietary technology and industry leading vendor based software places us in the position to provide a level of service beyond the reach of much of our competition. Read more […]
Finance Director – Business Planning & Analysis recruitment
Investigo are seeking a Finance Director for Business Planning and Analysis to join this leading top tier bank. The role holder will be a key member of the management team in the UK business, attending key management committees and meetingsYou will be responsible for the following:Lead the monthly performance management process for the Europe at total business, segment and product level. This includes working across finance to ‘deliver the numbers’ and communication, challenge and discussion of performance with the business teamLead the business and financial planning and forecasting process Read more […]
FP&A Services Analyst recruitment
Key AccountabilitiesOperational SupportProvide the Support Service Business Partners with all their Financial Analysis requirements. Support IB’s finance front office initiatives, including financial analysis and operational decision making support processes in order to ensure consistency and sharing of best practices across the world.Strategic SupportAssist in financially constructing and evaluating IB’s Support Services strategic planning/budgeting and provide analytics to support management in making strategic decisions Develop forward looking and activity based financial analysis to Read more […]
Senior Quant Analyst recruitment
The key responsibilities will include:reviewing pricing and risk model documentation,understanding pricing methodologies,developing and executing various test plans,writing/modifying model implementation scripts,analyzing and reporting results.The following asset classes will be involved: Fixed income, credit derivatives, structured products, interest rate derivatives, commodities and equity derivatives.We are looking for people holding a PhD (in mathematics, physics, engineering, computational finance or similar quantitative discipline) or on the way to finish it. Candidates with strong Read more […]