Archive for October, 2013
Relationship Banker in Branch
Relationship Banker in BranchLocal Business BankingCanberra, ACTOur Business Banking business continues to be acknowledged as the best bank for Small Business through the achievement of AB+F Best Business Bank 2013 and Canstar Best Value Australia Small Business Bank 2013, for the third consecutive year – But we are not stopping there. Come and join us on our journey to become Australia’s truly recognised Number 1 domestic Business Bank. The BusinessLocal Businesses Banking is a fundamental business stream within the Commonwealth Bank Group and supports a range of small to medium sized businesses Read more […]
Advisory Portfolio & Program Management Manager, Sydney
Advisory Portfolio Program Management – Manager, Sydney About The Opportunity You will be part of a team that advises on the strategic objectives of a business and the outcomes of a complex program to be aligned as we support our clients to improve the peformance of programs; making the business better and enhancing controls and process. About You In your role as a Manager in PPM you will: Support clients with successful delivery of their programs, leading to the growth of a business Be involved in complex capital programs spanning the entire lifecycle – from concept, feasibility financing; through Read more […]
Regulatory Operations Programme Manager
Our client, a leading Investment Bank, currently seeks a Regulatory Operations Programme Manager, to be based in London within their Transaction Reporting programme. The Programme Manager will be responsible for: -Managing two main programmes of work within the Transaction Reporting programme -Managing project deliveries across the Business and BO/FO IT -Monitoring, tracking and reporting progress to all stakeholders -Ensuring project risks, issues, assumptions and dependencies are identified and successfully managed -Ensuring effective communication within the project team and to external stakeholders Read more […]
Compliance Consultant (WORK FROM HOME) EXCLUSIVE
This a brand new role which is registered exclusively with Hays Financial Markets , and is a wonderful opportunity to fulfil a sensible work-life balance which will include the opportunity to work from home The Principal of the business is a highly experienced Regulatory Compliance Consultant who left one of the larger firms last year to establish a brand new business . This business has been founded on a chiefly hedge fund and private equity client base , and since inception the firm has gone from strength-to-strength . Assignments may typically involve activities to include monitoring, advisory Read more […]
Risk COO Office – Risk/Business Management
This team is the first port of call for the most senior management within this Bank which makes it a very strategically important group. The team provides aggregate MI, challenge and oversight for all key risk trends within the Bank. You will help to develop, facilitate and communicate the implementation of strategic and operational decisions both internally and externally.This is a very well regarded team so candidates will have to have proven presentation and communication skills.Responsibilities include:Designing, developing and co-ordinating senior stakeholder reportingPreparing fortnightly Read more […]
Head of KYC New Business – Client Onboarding
You will be responsible for for ensuring that all customers are onboarded in accordance with the requirements of the KYC Business Rules and attending weekly KYC and AML Compliance team meetings to discuss issues with customer onboarding and contribute to the development of strategies to implement changes to the KYC Business Rules. This will also involve having a large input into the current Remediation project stream as well. The Head of KYC New Business is also responsible for managing the KYC New Business team which stands at approximately 15 people. This includes setting and monitoring performance Read more […]
FCR Compliance Monitoring Manager
Job DescriptionAs a member of the FCR Compliance team, the FCR Compliance Monitoring Manager is responsible for planning, execution, evaluation, reporting and advancement of FCR compliance monitoring reviews and periodic testing of key compliance controls, processes and procedures within Wholesale Banking (WB) and Consumer Banking (CB) to demonstrate compliance with Group and local requirements addressing money laundering, terrorist financing, sanctions and other abuses of and crimes against the financial system. The FCR Compliance Monitoring Manager is expected to implement and maintain a sound, Read more […]
FCR Compliance Monitoring Manager
Job DescriptionAs a member of the FCR Compliance team, the FCR Compliance Monitoring Manager is responsible for planning, execution, evaluation, reporting and advancement of FCR compliance monitoring reviews and periodic testing of key compliance controls, processes and procedures within Wholesale Banking (WB) and Consumer Banking (CB) to demonstrate compliance with Group and local requirements addressing money laundering, terrorist financing, sanctions and other abuses of and crimes against the financial system. The FCR Compliance Monitoring Manager is expected to implement and maintain a sound, Read more […]
Lead Quantitative Analyst, Restructuring
Our CompanyState Street Corporation (NYSE: STT) is the world’s leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. With $25.42 trillion in assets under custody and administration and $2.18 trillion in assets under management at March 31, 2013, State Street operates globally in more than 100 geographic markets and employs 29,460 worldwide. For more information, visit State Street’s website at www.statestreet.com.Promoting a culture of excellenceWith more than 29,460 employees across 29 countries, Read more […]
Quantitative Analyst, Global Restructuring, Officer
Our CompanyState Street Corporation (NYSE: STT) is the world’s leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. With $25.74 trillion in assets under custody and administration and $2.15 trillion in assets under management as of June 30, 2013, State Street operates globally in more than 100 geographic markets and employs 29,225 worldwide. For more information, visit State Street’s website at www.statestreet.com.Promoting a culture of excellenceWith more than 29,225 employees across 29 countries, Read more […]