Archive for April, 2013
Compliance & AML Officer
Compliance Anti-Money Laundering Officer Reports to: General Manager CFO / CCO Job purpose: • Communicate proactively and effectively with the regulators. • Lead, manage and influence the branch on internal and external compliance obligations. • Develop, recommend and implement appropriate systems policies and procedures to ensure compliance with relevant laws, prudential standards, rules and guidelines and codes of practice. • Direct reports: none Key tasks • Implement the Branch’s AML/ATF program as detailed by the CCO, ensuring full compliance at all times with all Legislative Read more […]
Senior Debt Collection Analyst
Job Responsibilities / ????:- Analyze “root cause” debt collection issues and strategize correct negotiation remedies to improve debt collection result – to KPIs as a minimum. – Responsible for performing both reactive and proactive Credit Control – Manage credit blocked orders and customers approaching or exceeding their credit limit – Follow up with delinquent debt and arrange collection of payments from customers. – Resolve issues on high risk or high exposure accounts when required. – Must be able to set collection priorities based on customer risk profiles and amount past due. – Must Read more […]
Unternehmensberater und Engagement Manager (m/w)
Gutmark, Radtke Company ist eine Unternehmensberatung mit internationalem Hintergrund und Büros in Frankfurt, London und Luxembourg. Mit einer Spezialisierung in den Bereichen Governance, Risk, Controlling, Accounting, Regulatory Reporting und Compliance bieten wir unseren Kunden in der europäischen Finanzindustrie maßgeschneiderte Lösungen. Unser Ziel ist es, unsere Kunden in einer Welt des stetigen Wandels in diesen Themenbereichen langfristig orientiert zu unterstützen. Und auch im Hinblick auf unsere Mitarbeiter setzen wir auf langfristig orientierte Beziehungen.Zur Verstärkung unseres Read more […]
REAL ESTATE PRIVATE EQUITY
AppointmentThe Associate will initially be focused on managing UK investments but will also gain exposure to EuropeDevelop and implement asset strategiesPrepare reports and presentationsCommunicate internal and externally as well as manage relationshipsComplement internal teams on underwriting / due diligence Manage and mentor juniors in team Individual2 – 7 years experience within real estateExperience of the UK market and UK Assets is essential for this appointmentAbove average financial modelling skillsStrong academicsExcellent communication skillsFluent in English and another European language Read more […]
Audit Manager, Markets
You’ll audit the Markets team, which is responsible for reviewing key controls over the sales, trading and support functions (Finance, Operations, Credit Market risk). The role is based in London, but there may occasionally be travel to other locations across Europe and the UK.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 Read more […]
Senior Auditor, Quantitative Risk
You’ll contribute to the coverage of quantitative audit assurance over the management of risks arising from the use of derivatives pricing and risk models.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 Read more […]
Development Manager
The role is managing a team of 30 developers, mainly Java and C++ with an excellent understanding of Credit Risk (CVA, FVA). Ideally this person will be coming from a tech lead or senior developer who has team management skills ready to make the move to director level. The successful person must have a really good understanding of the Credit Risk business and be able to interface comfortably with senior business stakeholders. The role will be to lead the developers who will be building the next gen pricing and risk systems, working on highly numerate systems.
Director Regulatory Reporting
In connection with its being potentially subjected to additional federal oversight, FIRM is seeking candidates for opportunities in its Regulatory Reporting unit. This position is part of the External Reporting group within FIRM’s Corporate Controllers function. The director will be responsible for setting up the processes needed to produce and submit monthly and quarterly reports to the regulators. This position will be a subject matter expert on regulatory reports and will help represent the group in the enterprise. This is a position of leadership and critical to the organization. This person Read more […]
Client Contract Analyst – JPMorgan
An interesting opportunity to join the Contracts Management team for JPMorgan Bournemouth for a 6 month contract initially. As member of the Global Contracts Management team, you will be responsible for control of TSS account product legal documentation and operating model. Responsible for data analysis and manipulation to validate process completion. Identify and escalate process issues and recommend process improvements. tHIS • Work with different databases/systems, extract and manipulate data• Work with cross-LOB and Regional business partners to review documentation for completeness. • Read more […]
Vice President
Description- Oversee a team dedicated to the completion of consultant databases and quarter-end reporting to consultants – Implement/maintain processes and procedures for the completion of quarter-end reporting – includes tracking of requests – In-depth knowledge of all databases – responsible for reviewing all populated information as a layer of quality control -includes regular audits of profiles on Tier 1 databases – Serve as primary data contact for key consultant relationships – Initiate innovative ideas and creative approaches to enhance the efficiency of reporting – Partner with relationship Read more […]