Archive for August, 2012
Compliance Manager in Product Advisory, Private Banking recruitment
Our Client is an International Banking GroupResponsibilitiesTo promote the culture and practice of compliance on regulatory requirements and ethical standards in the conduct of businessHelp ensure that products and services, covering new product issuances and existing product reviews with the Bank’s internal requirements and local regulationsProvide a pro-active advice to staff in Private Bank in Hong Kong on compliance related mattersThe implementation of compliance policies and procedures. Conduct compliance training to staff of Private Bank to promote staff awareness on internal and external Read more […]
Indirect Tax Specialist recruitment
OrganisatieOur client is a multinational in the High Tech sector. This is a very interesting employer with an informal but highly professional atmosphere.This is an ideal role to bring your Indirect Tax career to the next step. The role combines tax consultancy, tax compliance and indepth knowledge of ERP systems.Job DescriptionEnsuring that the company acts in compliance with respect to indirect tax rules and in discussions with tax authorities in APAC / EMEA region Maintaining an Indirect Tax Control Framework for APAC / EMEA region (identifying risks and determining set of controls) and execute Read more […]
Binary Trader recruitment
The company, based in London are offering an excellent opportunity to join this expanding company to develop their Binary desk and build a successful career.The position will initially be a market maker position but offers good opportunities to develop the necessary skills and knowledge to progress into a more advanced career within this area. General Description Responsibility: You will have a sound knowledge of the Binary Options market to manage online trading accountsYou will have a good understanding of Binary Options StrategiesYou will need to have a minimum of 6 months experience working Read more […]
Financial Intelligence Unit Analyst recruitment
Review of alerts relating to potentially suspicious activity and the preparation of Suspicious Activity Reports (SARs) to the UK authorities.The role derives from statutory obligations under the Money Laundering Regulations and the Proceeds of Crime Act.Key Duties• Conduct investigations of alerts escalated from the AML Monitoring Hubs, and reports of potentially suspicious activity provided by UK staff, using open source research resources. • Interface with business units, other internal departments and external agencies, to collect information needed in support of case research and to identify Read more […]
Senior Derivative Business Analyst recruitment
A London based financial services group requires a Senior Derivatives Business Analyst to join their Change Management Group. The team you will join provide support to the Custody and Operations Outsourcing activity across the full range of OTC and ETD Derivative products for trade support, central clearing, confirmations, pricing, collateral management, lifecycle management, settlement processing, reconciliation and reporting.Responsibilities*Work with the global operational teams to develop business cases for capital funding requests for driven by Regulatory, Ops Cost and Ops Risk reductions.*Field Read more […]
TRAFIGURA Commodity Trading – Graduate Programme recruitment
Commodities include crude oil and petroleum products, non-ferrous concentrates, refined metals and coal. In 2011, we traded 110.7million tonnes of oil and petroleum products and shipped 26.7million tonnes of non-ferrous and bulk commodities. We operate responsibly, adding real value for our clients, our stakeholders and our shareholders. Founded in 1993, the company is owned by its founding shareholders and senior management. It has achieved substantial growth in recent years, growing turnover from USD18 billion in 2004 to USD122 billion in 2011.Our ‘Future Talent’ development programmes have been Read more […]
Projects Manager (3 positions) – Senior Analyst to Senior AVP recruitment
We are currently working with a highly successful Global Investment Bank who is looking to expand their team and hiring 3 Project Managers across various teams. Knowledge in Fixed Income Derivatives or FX/MM Good experience in handling Front to Back ProjectsExposure to CCP and Dodd-Frank would be advantageousThe Positions Playing a critical role in all types of business process changes, from small tactical fixes to Bank-wide strategic programmesThe scope incorporates all asset classes, namely FX/MM, Commodities, Fixed Income Cash and Derivatives, Listed Derivatives and EquitiesBusiness Read more […]
C++ High Frequency Systems Developer recruitment
Masters level Computer Science candidates are currently being recruited by a leading financial firm in their New York office. You must have strong C++ development experience, working on building complex real time algorithm based systems, ideally from the finance sector, although strong technologists looking to break into the finance sector will also be considered. You will have a Masters degree in Computer Science from an Ivy League schools and be interested in a technical role where you will be involved in a variety of technical development projects from Exchange Connectivity, Trading Engine Development, Read more […]
Financial Accountant / Statutory Review and Challenge Manager recruitment
Group Finance includes central finance areas, specialist teams and divisional finance teams which support our front-line businesses. Our specialist teams are; Global Finance Services, Group Chief Accountant’s, Group Corporate Finance, Group Finance Business and Executive Support, Group Financial Planning and Analysis, Group Internal Audit, Group Strategy, Group Tax, Group Treasury, and Investor Relations. Our divisional teams are; Business Services Finance, Corporate Banking Finance, Markets and International Banking (MIB), Non-Core and APS Finance, and Retail, Wealth and Ulster (RWU) Finance. Read more […]
Risk Control recruitment
Job Description:Compliance monitoring of investment transactions and OTC of Asset Management Department; Implementation of day-end monitoring and completing daily violation reports.Setting up Risk Assessment Models for market risks, liquidity risks, credit risks, etc; Measuring relevant risk indicators and completing the Risk Assessment Reports.Portfolio risk analysis and performance evaluation; Managing portfolio quantitative analysis as well.Assessment and quantitative risk analysis of the investment strategies of new products.Maintenance of a positive communication with internal and external Read more […]