Archive for April, 2013
FUND COMPLIANCE SUPERVISOR
FUND COMPLIANCE SUPERVISOR Our client is a world leader of financial services to institutional investors. The continuing growth of the company has resulted in the need of an experienced Fund Compliance Supervisor to be responsible for reviewing and assisting the Fund Compliance Team with compliance system alert validation and reporting to help fulfil the daily compliance monitoring and assist in the preparation of client or internal management reporting.The role involves the supervision of a team of Fund Compliance Junior and Senior Administrators in training and coaching them. Key Responsibilities:Daily Read more […]
Head of Regulatory Finance | Bank
Global Financial Services Organisation is looking to hire an experienced Senior Regulatory Manager to run their Finance team to ensure compliance with all financial regulations.This opportunity is about forming effective working relationships with regulators and statutory auditors to ensure appropriate internal controls are in place and operating to the highest standard. The successful individual will provide the COO, Country Business Managers and Regional CFO’s with informed advice on significant regulatory developments and key strategies to be implemented.Based in Dublin this is a great opportunity Read more […]
Finance Manager | Regulatory Reporting | Funds
Global Financial Services Company seeks an experienced Client and Regulatory Reporting Manager to lead a team and co-ordinate production of board reports, monthly UCITS reporting, regulatory reporting, fee management and MIS reports.The ideal person will have a Bachelors degree in accounting or relevant professional qualification together with 5 years industry experience in a similar field and sound working knowledge of the securities industry, specifically fund accounting and reporting.The successful candidate will be the 1st point of contat with Senior Management on all Client and Regulatory Read more […]
Junior Coffee Trader
Junior Coffee Trader, Soft Commodities, Marketing, Physical, Trading. Asia-Pacific focus, Soft Commodities, Singapore, Salary: highly competitive) role:We are currently working with a leading Global Soft Commodity trading House, based in Singapore, who are looking for an enthusiastic Junior Coffee Trader to drive their coffee marketing / trading efforts across Asia-Pacific. They are looking for a highly driven and ambitious person with a good understanding of the coffee markets.Junior Coffee Trader, Soft Commodities, Marketing, Physical, Trading. Asia-Pacific focus, Soft Commodities, Singapore, Read more […]
International Compliance Officer – Asset Management
The role:· Conducting global reviews ensuring compliance with rules and regulations with the relevant jurisdictions· Develop and maintain knowledge of the regulatory requirements and environments across Europe, US, Latin America and Asia.· Lead and take part in the planning and execution of compliance checks including: collaboration with local senior management, compliance, legal and other key personnel;· Prepare regulatory compliance risk assessments; design and performance of appropriate reviews/tests; report writing and follow Read more […]
Abteilungsleiter/in Vertriebsentwicklung
Unseren Kunden bieten wir kompetente und persönliche Beratung, moderne und zuverlässige Finanzprodukte sowie faire Lösungen in allen Geldfragen. An zentralen Standorten sind wir mit den Spezialberatungsbereichen Private Banking/Vermögensmanagement, FirmenkundenCenter und ImmobilienCenter präsent. Als aktives und leistungsstarkes Kreditinstitut setzen wir uns für die Region ein, mit der wir geschäftlich wie auch gesellschaftlich eng verbunden sind. Sitze der Sparkasse sind Ahaus und Dülmen. Weitere Hauptstellen befinden sich in Borken, Coesfeld und Lüdinghausen.Wir suchen zum nächstmöglichen Read more […]
O&T
The Security Operations Center Information Security Analyst will be part of the SOC Team. This center monitors, analyses and responds to infrastructure threats and vulnerabilities on a 24×7 basis.SOC Analysts will be responsible for performing the day-to-day monitoring of Citi’s environment, analyzing, responding to events as necessary and providing technical support. These operations are critical since they provide Citi’s first line of defense against infrastructure attacks. Key Responsibilities and Essential Duties: Analyst performs monitoring, research, assessment and analysis on Intrusion Read more […]
Risk & Compliance Director
The RoleReporting directly into the CEO and providing oversight for a team of Anti-Fraud and AML specialists, you will be responsible for –Identifying and maintaining oversight of all key operating/regulatory risk and compliance obligationsCreating, and monitoring operational policies for managing fraud, risk and compliance, and provide guidance on interpretation at board, management, commercial and operational levelsTaking on the formal responsibility for financial regulatory oversight including formal MLRO responsibilitiesOverseeing the risk and compliance management activities to ensure that Read more […]
C# Developer
Who are we? Conseev is a mash-up between a contract development shop and an incubator. We build and launch SaaS tools and web-based services. We aren’t for hire – we only work on our own projects, on our own terms. While Conseev is still relatively young (1.5 years), our founder Ben has been at the SaaS game for almost 4 years. By combining sales and marketing knowledge with a development background and leveraging his network of partners and affiliates he’s able to quickly move a business from concept to profitable reality. Where are we going? With a couple of successes already under our Read more […]
Project Manager
This role is in the Compliance Financial Crime Risk (FCR) IT team, within the HTS Global Banking Markets (GBM) IT department. The Compliance FCR IT team is based in HK, London, Paris, NY and Pune.The role will mainly support GBM Compliance, which in turn supports GBM business globally. This role will require direct interaction with senior Compliance and business stakeholders.The successful candidate will be responsible for the Market Abuse Surveillance (MAS) programme. The main objective of MAS is to provide centrailsed management of all GBM Compliance trade surveillance activities, globally. Read more […]