Archive for November, 2013
Associate/Senior Associate, AML Compliance, Private Banking (HK
The CompanyOne of the largest banking group in the world, with a strong compliance function in placed.The RoleAs part of their growing business, you will be reporting to Head of Compliance in HK, responsible for performing transaction monitoring and identifying suspicious transactions, providing compliance advisory to business, ensuring AML policies and procedures are in line with regional offices.Your ProfileThe successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable, You will have at least 4 years working experience in a private Read more […]
12 x Immediate Start Temp Call Agents
My client based in Reading are looking to recruit 12 of Customer Service/Call Agents to join them in a new and business critical project. Starting immediately these roles are expected to be ongoing for a couple of months and will provide an excellent opportunity to work for a leading organisation in the Reading area with an unrivalled working environment.The primary function of this role is to make outbound calls with a view to making appointments for sales reps to promote an end product. Although this is an outbound calling role this is not a traditional “telesales” role and my client Read more […]
Senior Associate/AVP, Control Room Compliance (40-50k/mth)
The CompanyAn investment bank with strong presence in Greater China, with over 200 employees in HK.The RoleAs a part of a growing compliance team, you will be reporting to Head of Control Room Compliance, handling and maintaining Watch List Restricted List, development and implementation of Chinese Wall policies, supervising a small team of compliance professionals on daily staff dealing operation, insider dealing, as well as regular updates on regulatory and in-house policies.Your ProfileThe successful candidate will be a degree holder in Law or Accounting, with a professional qualification, Read more […]
Internal Audit
Dublin, salary: €50,000Job Purpose: This role directs the timely delivery of high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of the organisation This role will contribute to the scoping and execution of Regulatory Compliance, KYC, Anti-Money Laundering (AML), and Sanction Screening audit coverage in accordance with established IA methodology and professional auditing standards, legal entity governance reporting, and other regulatory compliance audits. The position will be based in Ireland and will provide Read more […]
TEAM HEAD – LARGE LOCAL CORPORATES
DEVELOP AND MANAGE LARGE LOCAL CORP PORTFOLIO FOR TOP-TIER BLUE CHIP NAMESHong KongAn opportunity as arisen for a Team Head – Sr Relationship Manager to join a global financial institution to develop and manage a portfolio in the Large Corporates/Blue Chips department. As the Team Head in the Large Local Corporates department, you will be responsible for developing and growing business relationships established by the bank by promoting loans, trade, deposit, and treasury products and arranging syndications loans. You will structure banking facilities and be responsible for day-to-day client liaisons Read more […]
Relationship Director Education, Healthcare and Charities
Opportunity for a Relationship Director to join a dynamic Bank and help contribute to a steady phase of prosperity.My client is looking for an experienced Commercial Banking professional with proven track record, ideally within the Education, Healthcare and Charities arena and sound risk management and financial analysis skills. You will be able to write high quality credit reports incorporating details credit analysis and a high level of technical knowledge. Given the level of experience they are looking for you can assume that remuneration will be designed to make a move highly appealing.You Read more […]
Senior Audior/Manager, Personal Insurance & Vero NZ
Senior Internal Auditor – General Insurance Permanent role – excellent career opportunity for an experienced audit leader As one of the largest insurance and banking organisations in Australia and New Zealand, Suncorp offers many opportunities to explore exciting and challenging career paths across both countries. We now employ c 15,000 talented people and incorporate some fantastic brands including Vero, GIO, AAMI and Suncorp and are recognised employers of choice. Suncorp’s Internal Audit division provides independent assurance on the adequacy and effectiveness of internal controls to Read more […]
Data Analyst (SQL and Excel / VBA)
London based Financial Services Software House seek a Data Analyst (VBA/SQL). You will have a high level of competency in SQL, VBA and advanced MS Excel. With a strong academic record, including a relevant degree (Finance/computer science/technology). Proven analytical skills; ability to create reports and model data – the ability to produce valuable commentary and insight will be crucial. You will have a keen interest in the financial industry. With excellent communication/presentation skills. You will be responsible for the Design, specification and production of regular internal and external Read more […]
Response Analyst
Partner Response AnalystBirmingham £23,000 plus packageMy client is well established financial services organisation that is looking for an experienced Response Analyst from an operation background in financial services Your role will be to:· Receive, analyse and progress incidents from Partners using multiple communication streams.· Review and conduct full assessment of change items (i.e. new processes and functionality as a result of new Partner take on) to identify risk items and gaps.· Act as a point of contact for technical project queries, investigating the causes of problems, presenting Read more […]
ION Platform Architect – Investment Bank – Associate Director/Director
ION Platform Architect – Investment Bank – Associate Director/Director – £120k A leading Investment Bank, based in the City of London, are looking to locate a Senior Platform Architect to join the team responsible for maintaining the performance and capacity of the Global ION Platform. The platform operates globally supporting a number of different business areas, providing connectivity to a variety of Fixed Income electronic markets. You will be joining 1 other in London alongside a team of 4 in Krakow, therefore helping to assist the management from the London side. As the ION Platform Architect Read more […]