Archive for April, 2013
Senior Commodities Product Controllers
• Global Energy Company • Continued Growth • Excellent Career Prospects Our client is one of the world’s most established energy marketeers with significant presence in Asia Pacific. Due to continued growth, it is now seeking dynamic individuals to join their regional product control team, based in Singapore. There are exciting opportunities for senior product controllers to join as individual contributors or in team management capacity. Responsibilities will include provision of independent, timely, globally aligned and accurate valuation of trading book position, exposure, performance Read more […]
Client Review Officer (Private Banking)
Our client is a leading Private Bank with high growth plans and is looking to hire a Client Review Officer (Analyst) within the Compliance team. This is a newly created role and will report to the Team Lead for Client Review.You will coordinate and manage the compliance review process of existing relationships including but not limited to AML/ CFT and client suitability requirements. You will also be responsible for periodic reviews of KYC and CDD information of relationships including high risk relationships and financial intermediaries. You will consolidate review findings and Group Management Read more […]
AVP
Our client is a European leader in global banking and financial services and one of the six strongest banks in the world. Key responsibilities: Responsible for performing conformity checks on the credit terms under the faciltiy and security agreements against the credit approval terms and conditions, and to escalate to management where there are discrepancies,Performing a review of the completeness and acceptability of the legal documents for the lending business and ensuring that follow-up actions are taken by the business line,Registration of security records in the Bank’s system,Data input Read more […]
Assistant Vice President, Agency Management Officer II, Global Wholesale Banking Technology & Operations
Overview Bank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch Read more […]
Compliance Manager, Multiple Openings
ResponsibilitiesAssist Regional Money Laundaring Officer in the implementation of a compliance project to enhance global Client Due Diligence standard for banking clients to prevent individuals and entities from using its facilities bank accounts for the purposes of financial crimeEnhance client on-boarding and implement a global utility with technologyImplement a new global standard, with supporting KYC/AML templates and guidanceLiaise with relevant stakeholders, including customer groups, in relation to TOPAZ mattersRequirementsProven experience in a financial services group operation, with Read more […]
Local Large Corporates RM
ResponsibilitiesManage existing client relationships for a portfolio of top tier blue chips clients and solicit new business from prospect. Identify selling opportunities and develop strategy to obtain client’s share of wallet. Work closely with product partners to tailor made solutions to cater to clients’ needs. Maintain a high credit quality to do a thorough financial analysis of prospects/ existing client. Work closely with credit teams on credit related matters. Maintain a high KYC standard and ensure complete compliance to bank’s KYC, AML and other regulatory requirements.RequirementsAt Read more […]
Interim Director – Location Strategy
Interim Director – Location Strategy – Tier 1 Investment BankAn integral part of this programme of work will include a major relocation phase, tasked with driving a holistic overall Location Strategy Programme across the global technology teams, with a focus on standardisation, virtualisation and rationalisation.With global locations already identified, we are currently seeking an exceptional individual to drive forward the programme throughout the full end to end process – from mapping out current roles and responsibilities with senior stakeholders and programme sponsors, through to designing Read more […]
Director of Financial Investigations- Hong Kong
Title:Director of Financial InvestigationsRole Purpose:To assist in leading the expansion of the financial investigations business in Asia.You will be responsible for leading complex problem solving engagements with a dynamic, multidisciplinary team of investigators, political risk consultants and crisis management professionals.Responsibilities:Assist the Head of Investigations in developing and implementing a strategy to grow the investigations business in Asia.You will act as the lead case manager for investigations, and will be responsible for developing proposals and servicing multiple investigative Read more […]
Equity Research Analyst, Oil and Gas
0ur client is a tier one investment bank based in London, who are now looking to recruit an Equity Research Analyst into their team.The role will focus on the coverage of companies in the upstream oil and gas sector. You will work on writing equity research on companies, making investment recommendations to clients, commercial and financial analysis of company performance, meeting the management of companies, financial modelling, valuations. It’s a great role with a very busy team and you will be active team member. It could be a brilliant opportunity for someone from the oil and gas industry Read more […]
Manager/AVP, Control Room & IBD
AVP/Manager, Control Room/IBDA new role has opened up with this leading global investment bank for a compliance professional to join this well respected control room team!In the role you will provide high level support within the Control Room and IBD team inHong Kong. On a day to day basis you will liaise with senior and regional management on conflict check clearance, research clearance and provide support on trading and research restrictions.In the role you will:Support and assist line management ensure all relevant external regulations, codes of conduct and internal codes and polices;Work on Read more […]