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Senior Investigator Job
Senior Investigator (Job Number: 1316420)DescriptionThe Global Corporate Security (GCS) Senior Investigator will be tasked with conducting complex confidential investigations for the entire company and its subsidiaries. The primary function of this position is the investigation of any incident or matter that may result in the filing of a Suspicious Activity Report (SAR) with FinCEN. The Investigative Unit of GCS is responsible for protecting the company’s assets and reputation. The Senior Investigator (Sr Inv) is expected to remain current with Bank Policies and Banking Regulations including the Read more […]
Analyst, Ukraine Grain and Dairy Policy Dialogue
Role OverviewThe EBRD’s involvement in the agribusiness sector focuses on investing throughout the production chain from farming, processing and trading to food distribution, packaging and retail. The Bank strives to help the agribusiness sector in the region recover from the financial crisis and move further towards fulfilling its potential as the world’s bread basket. In 2012 the EBRD committed €874 million to 62 agribusiness projects across 24 countries. Total commitments in the sector, including commercial co-financing, amounted to €1.25 billion and represented around 10 per cent of the Read more […]
Deloitte, Senior Manager, Data Analytics, Forensic Technology
Role descriptionThis is your opportunity to join Deloitte’s growing Forensic Technology team. This team is a national practice dealing with a variety of global fraud, corruption and regulatory investigations. The Forensic Analytics team is a global group of specialists that can help capture, manage and analyse large and disparate data sets in order to support commercial investigations and complex litigation. We combine our forensic accounting and investigative skills with state of the art computer labs, cutting-edge technology and advanced data analytics to offer innovative solutions to our clients’ Read more […]
Deloitte, Economic Consulting, Specialist Advisory, London
Role descriptionAt Deloitte, we recognise the investment you have made in developing your skills and knowledge through your chosen programme of study in Economics and/or Econometrics. We are looking for sharp minds to join our established and growing team, offering you the opportunity of implementing emerging economic theory in a commercial context to benefit leading public and private sector clients.Our Economic Consulting team sits within our Corporate Finance business and brings together economists, econometricians and financial analysts to apply their combined skills to clients’ business issues. Read more […]
Senior Institutional Trust Product Manager – Pension Fund / Investment Manager / Asset Servicing Background
Northern Trust Corporation is a leading provider of investment management, asset and fund administration, fiduciary and banking solutions for corporations, institutions and affluent individuals worldwide. Northern Trust, a multibank holding company based in Chicago, has a growing network of 83 offices in 18 U.S. states and has international offices in 16 locations in North America, Europe, the Middle East and the Asia-Pacific region. THE ROLE – Sr Institutional Trust Product Manager (045874) The Product Manager is the senior business person responsible for the full life cycle of a product. Read more […]
Senior Research Analyst FI Job
Senior Research Analyst FI (Job Number: 1304304)BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 35 countries and more than 100 markets. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments. Additional information is available at Read more […]
Senior Credit Analyst
– One of the leading multinational Banks based in Dubai with Corporate, Retail and Investment product offering, the Bank are known to attract and develop some of the top talent from around the globe. – As part of the Credit Analysis team for Corporate Banking, you will analyze the credit-worthiness of Government-related entities in the UAE and Oman region. This will be through financial analysis, sector analysis and risk-based assessments. – You must have a minimum of 5 years Credit Analysis experience specific to Government entities. You must have exposure to the UAE and Oman markets. Arabic Read more […]
CIB – F&BM – Product Controller – EMEA Global Custody,Global Direct Custody – VP
Job Description: The Custody Product Controller is part of the Investor Services Finance team and is responsible for providing Product Controller support to the EMEA Global Custody business in the region as well as having responsibility for Direct Custody globally. Investor Services Product Controllers are responsible for the line of business financial statements and associated metrics, detailed monitoring of revenues, awareness and assessment of controls impacting the financials, provision of Line of Business (LOB) level data for regulatory reporting. The controllership function is dedicated to Read more […]
CIB – Investment Banking – FIG Benelux – Associate
Departmental description: Financial Institutions Group – Benelux – Investment Banking J.P. Morgan’s FIG Benelux Team is part of the EMEA Financial Institutions Group (FIG). The team is responsible for the origination and execution of public and private MA and capital markets transactions involving corporate, financial sponsor and government clients in the Benelux. Job Summary: This is an opportunity for an Associate to join the EMEA Financial Institutions Group focusing on the Benelux and in particular on the Netherlands. Origination and execution of mergers, acquisitions, divestitures and Read more […]
Compliance Testing Manager
Provide expert, high level technical knowledge for Bank Secrecy Act (BSA) and antimoney laundering/terrorist financing (AML/TF) laws, regulations, inter-governmental body guidance and federal functional regulator examination knowledge for the BSA/ AML Group from an enterprise-wide perspective. Provide BSA/AML management with internal evaluations of the BSA/AML Group’s internal control process for compliance with BSA/AML/TF laws, regulations, and regulatory guidance. Desired Skills: 1. Day-to-day high level knowledge and experience with the Bank Secrecy Act, AML/ TF, OFAC and other related laws, Read more […]