Archive for May, 2013
Audit Manager
My client is a leading Financial Services organisation in Edinburgh. They are looking for a Financial Crime expert to join their Internal Audit function as an Audit Manager. This is a great opportunity to work move in to an Internal Audit role from a risk or compliance background, or to further a career in Audit by specialising in Financial Crime. The job involves managing the audit cycle from planning to completion, and allows you to work with senior stakeholders in the business.As an Internal Audit Manager, you will develop an understanding of each business unit, and engage with the Read more […]
Payroll / Administrator
A great new permanent job has become available working in north Norfolk for a local business. The role will focus on payroll and administration duties, reporting to the accounts and payroll manager. The role will include:- Payroll duties for all staff, including permanent and temporary staff- Dealing with SSP, SMP, holiday pay, overtime and bonus payments- Assisting management in the administration and organisation relating to health and safety and maintenance issues.- Reporting of absences relating to sickness, holiday, etc- Maintaining records for all staff- Other ad hoc administration Read more […]
Senior Compliance Officer/Associate General Counsel
An elite and global financial services firm is seeking an experienced attorney to join its team as a senior compliance officer/associate general counsel. The successful candidate will report directly into the Chief Compliance Officer and will be primarily responsible for the development, implementation and maintenance of the firm’s international trade, AML, and anti-trust/corruption programs.Minimum Requirements Include:-JD from top university-8 to 10 years of relevant experience-Prior experience building out a compliance program-Strong understanding of legal and regulatory frameworksTo find out Read more […]
Client Risk Consultant, 6-12 months fixed term contract
Our CompanyState Street Corporation is the world’s leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. For more information, visit State Street’s web site at www.statestreet.com.Promoting a culture of excellenceWith more than 29,650 employees across 29 countries, at State Street, our people are our greatest asset. We recognize that highly skilled, engaged and productive employees are essential to our success. Our company values reflect our commitment to employee engagement, Global Inclusion Read more […]
Account Analyst
Global Services Australia Overview State Street is amongst the world’s leading institutional investment servicing providers. A number of entry level opportunities as an Account Analyst have become available within our State Street Global Services business entity which provides asset owners and managers with a wide range of support, from core custody, accounting and fund administration to complete servicing for complex alternative assets like OTC derivatives and private equity. We also deliver innovative performance measurement and analytics tools, giving our clients the information they need Read more […]
Financial Crime Manager
A global banking group require a Financial Crime Manager who will specialise on Sanctions to cover their Retail, Corporate and Commercial banking business. The bank are one of the most recognisable and well regarded brands in banking. They offer an exceptional working environment and are very compliance forward in their company culture.The Role of Financial Crime manager will require the successful applicant to provide advice, guidance amd support stakeholders, inclufding both AML Advisory teams, business lines and operations on sanctions regimes including UN, EU, UK US. The advice will Read more […]
Senior Risk & Control Officer
*** Must be CISM certified ***-Provide information risk guidance to the AM boutiques and interface with Information Risk Management (IRM) on behalf of the business areas. -Collaborate with internal and external audit and control groups and the AM boutiques to drive the closure of information risk related audit issues. -Develop and manage the Service Provider Management program within Asset Management -Collaborate with the AM Information Risk Officers (IROs) to develop procedures to manage risk within the business areas -Assist the AM IROs with the development of program/project plans for the Read more […]
Decision Support Manager
Talk to a consultant Talk to Ivan McGeorge, the specialist consultant managing this position, located in Edinburgh Contact consultant ttelephone:0131 220 2099 ffax:01312 203102 / 01312 205764 24 Charlotte Square,, Edinburgh, Lothian, United Kingdom, EH2 4ET Read more […]
Equities Market Risk
The group forms the key interface for discussing risk issues with the trading desks but retains independent reporting lines through the Risk management chain. IB Market Risk performs the following primary functions:· Independent ongoing identification, monitoring and control of business unit market risk· Performance of stress testing and qualitative risk assessments· Analysis of aggregated risks and tail risk exposure· Implementation of Market Risk projects pursuant to regulatory change· Facilitation of efficient Read more […]
Senior Compliance Manager, AML Wealth Management
A global banking group require a Senior Financial Crime Manager to join their Wealth Management Business. The bank are one of the most recognisable and well regarded brands in banking. They offer an exceptional working environment and are very compliance forward in their company culture The Wealth management AML team are an advisory function that support the business offering advisory across across all disciplines on AML, ABC, CTF Sanctions Issues. This role will lead a team in delivering high quality advice specific to this business unit. As a Senior Manager you will support the lead on Read more […]