Archive for May, 2013
Manager Financial Crime Compliance, Sanctions
Manager Financial Crime Compliance, SanctionsHSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given the breadth Read more […]
Manager Financial Crime Compliance, AML Wealth Management
Manager Financial Crime Compliance, AML Wealth ManagementHSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given Read more […]
Senior Financial Crime Compliance Manager, Technology
Senior Financial Crime Compliance Manager, Technology (Data Management)HSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the Read more […]
Financial Crime Compliance Manager, Technology (Change)
Financial Crime Compliance Manager, Technology (Change)HSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given the Read more […]
Financial Crime Compliance Manager, Technology (Analyst)
Financial Crime Compliance Manager, Technology (Analyst)HSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given Read more […]
VP Compliance
Our client is a leader within the Custody, Cash and Trade Services banking. Continued expansion across its Asia business has presented an opportunity for a VP level candidate to join the Compliance team.Maintaining adherence with the Global compliance program, you will also focus on the following Singapore focussed responsibilities:-Proactively managing compliance risk and the relevant stakeholders involved.Advise the business on new regulations affecting daily operations.Continued build out of control frameworks to monitor full compliance with Singapore laws and regulations.Analysis of new business Read more […]
TAX Compliance Specialist AVP/ VP
Corporate Income Taxes Tax Accounting p pManagement of the corporate tax compliance process including the review of supporting tax calculations prepared by Financial Accounting (“FA”), preparation of annual corporate tax returns and liaising with external corporate tax compliance providers to ensure the accuracy and completeness of tax returns to be submitted and corporate tax payments. pPreparation and calculation of Estimated Chargeable Income (“ECI”) payments pLiaising with FA to review the monthly corporate tax provisions for inclusion in the local financial statements and group financial Read more […]
Low Latency C++ Financial Developer
Low Latency C++ Financial Developer My client is a fast growing multi-strategy, multi-market hedge fund which has had a lot of success marrying their technology centric, next-gen smart algorithms with signal processing and artificial intelligence techniques to make big waves in the high frequency trading space. They are seeking an exceptional C++/ Linux developer to assist in the design, development and maintenance of their trading and research infrastructures. The successful candidate will have several years’ experience in high-performance low-latency C++ systems such as network or telecommunications Read more […]
VP Structured Execution
This leading global investment bank is in the top echelon of market participants. As a strategic partner to their network of clients, the firm displays an enviable record of innovation in the market and consistently outperforms the competition. As an influential and integral part of the front office, the Structured Execution team develops, delivers and structures complex bespoke products and transactions across all asset classes for the firm’s wholesale and retail clients. A rare opportunity now exists for an outstanding individual to further their career in this unique team, with a particular Read more […]
Investment Officer II
Duties include but are not limited to:• Provide assistance in the oversight and monitoring of both the Partnerships and the investment manager portfolios within the Emerging Manager Program. • Provide analysis and prepare reports to ensure managers are in compliance with contractual and guideline requirements. • Develop and implement manager transitions, including reconciliation of operational issues such as trading and custody requirements. Minimum Requirements and Experience:• Equivalent to graduation from college preferably with major work in business administration, economics, Read more […]