Archive for January, 2013
Audit Manager (German Speaking) for a Bank in Munich
My Client is a custodian bank with more than 29,000 employees in 26 countries worldwide. They are currently looking for an Audit Manager to join their Audit team in Munich. Responsibilities:The Audit Manager will oversee Audits for the company`s activities and Global Services Business Units including custody, fund administration and depotbank audits in Europe. Ensuring the audit team is evaluating and contributing to management of the organisation regarding risk and control within the Bank. A trusted adviser and partner with the management board of the bank and business as a whole. Successful Read more […]
Client Static Data Analyst
Added January, 18, 2013 5:16 PM
Senior Internal Audit Manager
A leading international bank is seeking a senior audit manager within their change management function to join them on a permanent basis.The key areas that the role will cover will be: * Lead, manage and/or undertake a complex portfolio of Change Assurance audits in terms of scale, scope, cross-divisional impact and technical specialism to provide reliable, independent assurance and agree management actions with the business to enhance the control framework * Manage, develop, coach and motivate colleagues to create high performing teams to deliver business objectives. * Provide senior professional Read more […]
Internal Audit
A leading international bank is seeking audit managers within their change management function to join them on a permanent basis, ranging from manager to head of audit level.The key areas that the role will cover will be: * Lead, manage and/or undertake a complex portfolio of Change Assurance audits in terms of scale, scope, cross-divisional impact and technical specialism to provide reliable, independent assurance and agree management actions with the business to enhance the control framework * Manage, develop, coach and motivate colleagues to create high performing teams to deliver business Read more […]
Transition Co-Ordinator
My client is a leading third party administrator based in the city. They are looking for an ambitious transitions co-ordinator to join the expanding infrastructure. The main purpose of the role will to act as the main point of contact for all internal/external groups for all aspect of transitional activities.Acting as the main point of contact you will be responsible for client driven transitions, stock funding as well as large mandate changes. This will involve planning and delivery of all operational elements across all asset classes. To allow the transition process to be carried out on a particular Read more […]
Deputy MLRO
A unique opportunity has arisen within the Compliance function of a global energy trading firm. Our client is recruiting for a Deputy MLRO to assist in the running of their KYC programme.The successful candidate will be required to cover for the MLRO and act as a senior AML/KYC technical adviser to approve exceptions and deal with escalations. The primary duties will be development and maintenance of the KYC/AML Programme and to provide leadership to staff. You will also need to provide strategic input on design and implementation of policies and objectives.To be considered for this opportunity Read more […]
Head of Compliance (Monitoring and Surveillance)
Our Client is an excellent Corporate and Investment Bank based in London looking to bring on board Head of Compliance to overlook the Monitoring and Surveillance activities to ensure strong communication flows between the Monitoring and Surveillance Team and UK Head of Compliance and heads of other UK and German and Global Compliance and AML teamsThis head of Monitoring and Surveillance role includes:- Ensuring an efficient Monitoring and Surveillance Compliance organisation in the UK branch which is interconnected to the Head Office and Group Compliance organisation with direct reporting lines- Read more […]
Head of Monitoring and Surveillance
Our Client is an excellent Corporate and Investment Bank based in London looking to bring on board Head of Compliance to overlook the Monitoring and Surveillance activities to ensure strong communication flows between the Monitoring and Surveillance Team and UK Head of Compliance and heads of other UK and German and Global Compliance and AML teamsThis head of Monitoring and Surveillance role includes:- Ensuring an efficient Monitoring and Surveillance Compliance organisation in the UK branch which is interconnected to the Head Office and Group Compliance organisation with direct reporting lines- Read more […]
German Speaking Analyst/Associate, Placement Agent, London
Added January, 18, 2013 2:47 PM
Admin Clerk
Talk to a consultant Talk to Chloe Stages, the specialist consultant managing this position, located in Liverpool Contact consultant ttelephone:01512368282 ffax:0151 2279127 Suite A, Ground Floor Silkhouse Court, Tithebarn Street,, Liverpool, Merseyside, United Kingdom, L2 2LZ Read more […]