Archive for October, 2012
Senior Legal & Compliance Director
RESPONSIBILITIES:Serve as the primary liaison to the Singapore Monetary Authority and assist with all regional regulatory matters for the office. Monitor all regulatory developments affecting the Liquid Markets Business in the Asia-Pacific region and manage-minimize legal and regulatory risk for the office. Design and implement new policies and procedures as needed. Provide advice and support to the Singapore trading team (comprised of portfolio managers and execution traders) real time, covering strategies that include global macro, convex, commodities and sector specific Read more […]
Reporting Analytics
– Preparation of, or presentation of, regular reports for credit and risk committees (including, but not exclusive to, Monthly Risk appetite reporting, Monthly credit packs, and ad hoc investor relations requirements)- Guide credit committee members and reporting as to accounting treatment for various asset types- Analytical Skills – Ability to think critically, engage in analysis and make decisions.- Undertake day-to-day activities and tasks as outlined by line manager – Undertake formal and on-the-job training in Excel-ABS Exchange-Bloomberg-Omniscope-Software development Read more […]
Reporting Analyst -Compliance
– Oversight of position reporting functions for 29 jurisdictions in EMEA- Ensure that the process undertaken to reconcile transaction and position data in preparation for disclosure notices.- Ensure familiarity with disclosure requirements for jurisdictions under EMEA.- Become fully familiar with and provide guidance to the other Disclosure Analysts on the complex products traded by the bank and their impact on disclosures. – Assist in raising profile ofthe businessthrough a high standard of communication with Compliance, Legal and business.- Make pro-active suggestions Read more […]
AML Officer
To assist the Senior Manager, AML Advisory UK to initiate, implement and support global changes to policies, process and systems. In addition, provide continuing BAU oversight and support to the global AML Advisory teams.Duties include:- Deliver a high performance (client service, behavioural expectations). – Provide highly professional, competent and skilled service to the Businesses.- Take decisions based on knowledge and experience – Think proactively and come up with ideas for enhancements.- Escalate, where necessary to high profile direct line management and Senior Read more […]
Head of Reporting and Analysis
The role is responsible for all aspects of corporate banking reporting requirements and the local Finance delivery and oversight of tactical and strategic projects, including Business and Finance change programmes. This role requires the development and maintenance of strong working relationships with a variety of stakeholder including the Business, local and Divisional Finance teams. – Responsible for all aspects of the monthly performance management process for theCorporate BankingBusiness- Proactively informing, advising and challenging the Business on financial performance Read more […]
Product Performance Business Partner
The jobholder may be required to do the following activities:Business Performance Management 40 %- Support definition and setting of financial and non financial targets, applying benchmarks as appropriate.- Analyse and interpret past and projected future business performance, monitor and evaluate actual to target performance.- Provide professional financial commentary on product and segment performance and present regular performance reports to the senior product leadership team, recommending corrective action and performance improvement opportunities as appropriate.Decision Read more […]
Senior Business Manager
As a Senior Business Managerat a leading Financial Services organisation based in London you`ll be responsible for:Global Finance Planning – Implement fit for purpose planning forecasting tools and techniques in partnership with practitioners, HTS Finance and Business finance- Manage annual planning and recoveries ensuring consistent MI across Business and IT- Monitor actual – projected expense levels versus budgets explain major variances and interface with customers on results; – Manage approval and expense control procedures for IT, identifying and implementing cost savings Read more […]
Regulatory Project Manager
As a Regulatory Project Manager at a leading Financial Services organisation based in London you`ll be responsible for:- Managing the analysis and documentation of business requirement for regulatory reporting support, to manage, contribute to and review proposed system design solutions, and to oversee the testing, implementation of existing and new regulatory reporting systems and processes- Managing the maintenance, development, testing, implementation and support of all existing and new regulatory reporting tools and processes- Working with business users to define and Read more […]
VP Loans Settlements Manager
Added October, 03, 2012 7:31 PM
Financial Reporting And Management Accountant
Added October, 03, 2012 6:14 PM