Archive for August, 2012
Integration Support Analyst (Java) recruitment
OpportunityMG is a large Investment Management company dealing mainly in UK and Global Equities and Fixed Income investments.The company is looking to recruit a Integration Support Analyst to work within the Integration Application Support Team. The integration support team provides support for the Front, Middle, Back office integration functions within MG Investments business. This is a key role within MG application support as integration applications facilitate systems to systems integration as well as business to business integration.The successful candidate will be working in a role that involves Read more […]
Business Analyst – Wealth Management – Contract recruitment
A team of permanent Business Analysts and Business Process Analysts needs to be greatly beefed up in response to looming new banking regulations, which need to be rolled out across this wealth management business. This team will be responsible for analysing the current and future regulatory requirements, performing impact assessments, documenting AS-IS and TO-BE process maps, conducting gap analysis, facilitating workshops with impacted business stakeholders, writing Business Requirements Documents and more. This comprehensive effort will be in preparation for rolling out the regulatory change Read more […]
CDD – ANALYSTE KYC (HF) recruitment
Avec plus de 150 000 collaborateurs dans le monde, le Groupe Société Générale propose tous les métiers de la banque et plus encore…Votre environnement Au sein du département Know Your Customer de la banque d’investissement de Société Générale, une fonction visant à assurer le respect des obligations réglementaires de la Banque en matière d’identification et de vigilance sur ses clients, KYC est, au sein d’un éventail élargi de mesures, un des piliers du dispositif de lutte contre le blanchiment d’argent de SGCIB. Vos responsabilités L’analyste KYC est chargé des Due Diligence Read more […]
Marketing Operations Manager recruitment
Job Description Standard Chartered has an excellent opportunity for a dynamic individual to join a newly formed function within its Wholesale Banking Brand Marketing team. As the Marketing Operations Manager, you will be responsible for creating, managing and tracking all operational requirements within the team. To succeed in the role, you will need to be process driven with strong numeracy and analytical skills and passionate about identifying more efficient and effective ways for the Brand and Marketing team to operate. As an excellent relationship builder, you have experience in working in Read more […]
Senior Auditor – Propery & Casualty Insurance recruitment
AIG has a great opportunity for a Senior Auditor within the Internal Audit Division.The current position focuses on audits of the Chartis Underwriting Operations which are primarily located in our NYC office. This position requires approximately 5% domestic travel.A Senior Auditor performs the planning and the testing on financial, operational and compliance audits of various AIG entities and member companies.A Senior Auditor:* Demonstrates an in-depth and current knowledge of insurance industry, accounting, operational and/or technology/infrastructure knowledge. Also assesses the implications Read more […]
Compliance and Inspection, AML Officer (Assistant Manager) recruitment
The Company Client is a corporate bank. The Role The AML Officer, Assistant Manager will provide advice on anti-money laundering and terrorist financing issues. You will advise front office staff on how to handle exceptions from our AML/CFT framework. You are required to monitor branch compliance with AML/CFT regulations and laws to report any violation to management, and provide training on AML/CFT matters. You will draft suspicious transaction reports and ensure they are submitted to CAD promptly. You are required to keep abreast with industry AML/CFT practices and advise/tailor our branch policies Read more […]
High Frequency Trader recruitment
The firm trade across a number of asset classes and are a direct member of various exchanges in equities, fixed income and currencies. Culturally the firm are more closely aligned with a Silicon Valley technology firm than a bank or hedge fund. They are completely engaged in employing the best analytical minds whatever the industry or background. Their success has been based on their proprietary technology and complete collaboration between traders and developers. Responsibilities Include: Create and develop high performance, algorithmic trading models using math and statistics.Analyze Read more […]
Private Bank/WM Compliance – Associate/VP – Singapore recruitment
Responsibilities:Reporting to the Regional Head of Compliance, the successful candidate will have responsibility for the wealth management business unit and trust unit of the firm. Typical responsiblities include (but are not limited to) the following:Provide compliance advice and support for the WM and trust business units in Singapore and HK.Provide compliance training, and conduct compliance monitoring and desk reviews.Liaise with and update the business on regulatory requirements/changes and policies and procedures.Draft and implement compliance policies and procedures.Work with and support the Read more […]
Investment Compliance Analyst recruitment
This team sits directly alongside the equity trading desk providing portfolio and trading advice and support the UK based investment team. Main responsibilities include: • Offer regulatory advice to investment trading teams and real time analysis of all trades and positions • Assist in the monitoring of investment guidelines for equities, fixed income and multi manager teams • Pre trade compliance, including monitoring of applicable rules, regulations, policies and procedures • Liaise with fund mangers, investment team and trading desks to provide support on trading issues and Read more […]
Project Manager / Business Analyst – Finance Change recruitment
Working closely with the finance team, the role is responsible for managing the Derivatives and Debt Securities migration workstreams as part of transformation to the target trading system and general ledger system.Taking a hands on approach, the role will take responsibility for planning, requirements gathering and defining the migration approach. The individual will be required to work closely with subject matter experts across Finance, Risk, Front Office and Operations, and manage senior stakeholders through Steering Committee and Working Group meetings.Performing a hybrid role, successful applicants Read more […]