Archive for October, 2012
Compliance Change Programme Director
Our client are a top-tier Financial Services Institution, seeking to recruit a Programme Director level candidate, who will hold Global responsibility for the planning and delivery of all regulatory Compliance change initiatives. The candidate will join the central Business Change leadership team, alongside existing Heads of Change for Front Office, Operations, Finance and Risk, reporting the Global Head of Change. Direct reports will be a team of permanent Senior Compliance Project Managers and a network of further subsequent indirect reports. Scope of deliverables will be Read more […]
CF11
An excellent opportunity has arisen within the Compliance function of a European Investment and Corporate Bank. Our client is recruiting for a CF11 – MLRO to head up their financial security team in London.The successful candidate will have key responsibilities around Reporting, Regulatory Advice and Queries, Compliance Policies and Procedures, Training and Awareness, Financial Security Risk Assessments and Monitoring Programme, Internal Reporting, Financial Performance, Investigations and External Reporting. You will also be responsible for:*Designing and setting-up internal Read more […]
Aml Auditor
Added October, 05, 2012 11:30 AM
Manager – Business Intelligence – Big 4
We are currently working with a Big 4 Firm in Dubai, who are looking to hire a Manager into their Business Intelligence team.You should ideally have around 5 years experience working in a similar environment, working on projects in pre-transactional due diligence, commercial intelligence, financial services risk, fraud investigations and litigation support.You must be qualified, and a second language would be beneficial. This is a great opportunity to gain visibility within a small team; and the role offers excellent career progression.If you are interested, please apply using Read more […]
FS Tax Partner – Big 4
Integral Search Integral is a leading executive search firm specialising in niche areas of finance which includes Audit, Consultancy, Corporate Finance, Risk Compliance and Taxation. View all Integral Search job listings
FS Tax Partner – Big 4
Integral Search Integral is a leading executive search firm specialising in niche areas of finance which includes Audit, Consultancy, Corporate Finance, Risk Compliance and Taxation. View all Integral Search job listings
RWA Controller
The Regulatory team are responsible for RWA/capital reporting and analysis globally across GBM. As specialists in this field the team are in a unique position to bridge both finance and risk disciplines in order to meet reporting obligations and support delivery of business objectives. In response to the change driven by Regulatory pressures and the exceptional demand for support from the Front Office, GBM Finance is creating an RWA Control Function with responsibility for:-Establishing a dedicated Front Office interface with the major business lines.-Ensuring an effective Read more […]
RWA Controller
The Regulatory team are responsible for RWA/capital reporting and analysis globally across GBM. As specialists in this field the team are in a unique position to bridge both finance and risk disciplines in order to meet reporting obligations and support delivery of business objectives. In response to the change driven by Regulatory pressures and the exceptional demand for support from the Front Office, GBM Finance is creating an RWA Control Function with responsibility for:-Establishing a dedicated Front Office interface with the major business lines.-Ensuring an effective Read more […]
Forensic Director
We are working with a Global Consulting Firm, who are looking for a Director-level Forensic Accountant to join their team in London.You must be qualified, and have expert knowledge of fraud investigations, risk management, corruption, bribery and the FCPA. You must also have up-to-date legislative and regulatory knowledge, and be able to proactively bring in new work through business development.You will be working closely with a team of Senior Managers, Directors and Partners, and will be responsible for a portfolio of forensic projects.This is a great opportunity for a Senior Read more […]
Forensic Director
We are working with a Global Consulting Firm, who are looking for a Director-level Forensic Accountant to join their team in London.You must be qualified, and have expert knowledge of fraud investigations, risk management, corruption, bribery and the FCPA. You must also have up-to-date legislative and regulatory knowledge, and be able to proactively bring in new work through business development.You will be working closely with a team of Senior Managers, Directors and Partners, and will be responsible for a portfolio of forensic projects.This is a great opportunity for a Senior Read more […]