Archive for August, 2012
Sr. Client Agreement Consultant recruitment
Job DescriptionTIAA-CREF is seeking a Sr. Client Agreement Consultant for either our Charlotte, NC or Denver, CO office. The right individual will create/review new or amended TIAA initiated client agreements for TIAA-CREF’s largest Institutional clients (generally exceeding $500 million in assets that support our products and services). This person will review and provide regulatory feedback on client produced plan documents and analysis of record keeping abilities vs legal agreements. Responsibilities:Develop and modify approaches for high volume legal reviews of client documents. Acts as SME Read more […]
Market Risk C# Developer – One year contract recruitment
Technical Roles and Responsibilities 1. Use of C# and .NET framework (3.5 and above) to help develop software applications. 2. Design, Code, Unit Test and support Software components 3. Deliver quality software in a time following standard software development processes 4. Analyze problems raised in software development or production environments and provide timely solutions 5. Follow internal standard processes for software development 6. Develop, prepare and maintain system documentation, including program descriptions, flowcharts and operational procedures 7. Be familiar with relational databases Read more […]
Strategic Initiatives and Operations Officer – ISG Compliance recruitment
Position Category: Legal/CompliancePosition Title: Strategic Initiatives and Operations Officer – ISG ComplianceJob Level: Vice PresidentLocation: USA – NY – New YorkEducation Required: Bachelors DegreePosition Description:This individual will report directly to the Head of the ISG Strategic Initiatives group and will interact closely with the Chief Compliance Officer and members of the Senior Management Team. The core areas of responsibility include: daily administrative and operational management of the department, financial administration, headcount and personnel related administration, senior Read more […]
Senior Officer of General Insurance, Bahrain recruitment
Responsibilities:Prepare new and renew existing quotations.Ability to deal and manage clients at different levels.Liaise with Reinsurance underwriters in obtaining and negotiating terms.Assess and manage property, engineering, marine and causality portfolio.Handle clients and brokers queries relating to property, engineering, marine and causality.Requirements:Minimum BSc Degree.Minimum 3 years of experience in insurance in the GCC.Fluent in English and Arabic.Candidates who qualify for this position may kindly quote the Job Title in the subject of your email and send your CV as an attachment in Read more […]
Compliance & Risk Manager – Wealth Management recruitment
Activities will include understanding and briefing the business on its statutory responsibilities, oversee the process to ensure wealth advisors become threshold competent and maintain the skills. Communicate to and train staff on the firm’s regulatory requirements/guidelines and prepare the business for any changes to them e.g. Retail Distribution Review (RDR) Enforce and monitor the training and testing requirements to make sure all wealth advisors are correctly classified Oversee and record the sign off for threshold competent wealth advisors Assess the training needs of supervisors and sales Read more […]
Deputy MLRO recruitment
The Compliance function monitors and advises the business in respect of all regulatory matters, including:Compliance conduct of business;Anti-money laundering (AML); andCounter-terrorist financing (CTF) and other financial crime.You will work closely with the Senior Compliance team to provide an expert advisory and monitoring service including:• comply with all relevant legislation, rules, regulations and codes of conduct;• deter and report attempted money laundering incidents;• deter and report incidents of terrorist financing and other financial crime; and• safeguard the reputation Read more […]
Fraud Investigator
Full Job Description This unique opportunity will encompass identifying and investigating potential cases of fraud across all business areas and locations; including Europe, Middle East, India Africa regions. The role will be remote, with close ties to the company offices in the Midlands, but giving the successful Fraud Investigator great scope for overseas travel, to conduct independent criminal-business investigations.- Analysis of financial records via data interrogation and exceptional reporting- Investigation work in accordance with Company Policy, Read more […]
Senior Audit Manager
Full Job Description The role of Senior Audit Manager requires someone with strong internal audit experience from an investment banking background to plan and deliver audits but also provide subject matter expertise to the rest of the team.The role will include:- Complete planning, execution and reporting of audits both within UK and other locations as a Head of Assignment and-or as a senior team member of the assignment- Perform projects and special assignments as required- Ensure timely and complete follow-up (review, validation, and documentation) Read more […]
Regulatory & Financial Reporting Manager
Full Job Description Key Responsibilities:Regulatory Reporting- Prepare finance sections for regulatory reporting requirements across EMEA – Respond to queries made by the regulatory authorities or members of the management boards- Prepare support analysis and supplementary information Financial Statutory Reporting- Prepare statutory accounts for UK-EMEA countries – Review and coordinate consistency across EMEA on accounting notes and disclosure- Prepare interim financial reports for board directorsFinancial Reporting- Improve and develop new Read more […]
Finance Business Partner
Full Job Description Responsibilities:- Provide financial and commercial support to Global Business Development business unit including:o New Product Feasibilitieso Channel and Client Pricing and Policieso Review of IMA and Distribution agreements together with commercial termso Sales Incentive Bonus scheme- Work with finance reporting and analysis team, regional finance teams and offshore partner to produce concise and targeted financial reporting and commentary for the business unit- Help define and monitor key financial metrics to ensure management Read more […]