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Senior Manager / Manager, Anti-Money Laundering (AML) – Ref CNF973 recruitment
KPMG Forensic China and Hong Kong SAR has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct Investigations, Anti-money laundering and sanctions compliance Services, Fraud Risk Management, Forensic Technology and Corporate Intelligence services.We have worked with industry professionals in Asia Pacific, and worldwide through the KPMG International Forensic network of over 1,100 professionals to conduct successful enquiries and analyse financial information across numerous jurisdictions.As Read more […]
GLOBAL CONSULTANCY – COMPLIANCE – REGULATORY recruitment
ResponsibilitiesAs part of a team of professionals, provide advisory services to clients on the development and implementation of risk management policies, systems and controls, and regulatory issuesReview risk management policies and procedures against Hong Kong/China regulatory requirements and against the best international practices; identify opportunities for enhancement; assist clients in developing an implementation strategy and in resolving implementation issuesAssist clients in understanding and meeting regulatory requirements, including responding to the findings of regulatory examinationsMaintain Read more […]
Investment Banking Analyst Programmers recruitment
Financial Analyst ProgrammerBuild up global large scale trading systemSouth ChinaAre you ready for your New Year’s career path? China’s economy is taking the lead and is improving significantly. This tier-1 global financial institution is also taking the lead in removing head count freeze to recruit aggressively to prepare them for the economy upturn. This has created excellent opportunities to be part of an elite development team for this Global Financial Institution and be responsible for designing and developing critical global projects; in banking, financial and investment systems and Read more […]
Senior Sales Professional Switzerland recruitment
Partners Group is a global private markets investment management firm with EUR 25 billion in investment programs under management in private equity, private debt, private real estate and private infrastructure. The firm manages a broad range of funds and customized portfolios for an international clientele of institutional investors. Partners Group is headquartered in Zug, Switzerland and has offices in San Francisco, New York, São Paulo, London, Guernsey, Paris, Luxembourg, Munich, Dubai, Singapore, Beijing, Seoul, Tokyo and Sydney. The firm employs over 550 people and is listed on the SIX Swiss Read more […]
Professional Services Business Analyst (Moscow) recruitment
Company ProfileFounded in 1997, Calypso Technology is a leading global application software provider for the capital markets industry, delivering an integrated suite of trading, risk and processing applications within many of the premier financial institutions including banks, asset managers, hedge funds, and other companies participating in the world’s financial markets. Its innovative platform is the industry’s first integrated application suite with the ability to support the trading, risk management, and processing of various financial products such as Interest Rate, Credit, Foreign Exchange, Read more […]
Manager of Management Reporting & Analysis recruitment
EXCEPTIONALMANAGER OF MANAGEMENT REPORTING ANALYSISFACILITATE CONTINUOUS IMPROVEMENTForeign Invest BankAPAC HQBeijingThis foreign invest bank was established in 1817, it is a highly diversified financial services organization. With total assets of $388 billion as of October 31, 2009, and more than 36,000 employees, they provide a broad range of retail banking, wealth management and investment banking products and solutions.To build on their success, they established their Asia Pacific HQ in Beijing and now with more than 100 employees. A new Manager of Management Reporting Analysis role has been Read more […]
Anti-Money Laundering / AML Manager recruitment
About us:Industrial and Commercial Bank of China (ICBC) was established in 1984. ICBC is now the world’s top listed bank in terms of market capitalization, profits and customers’ deposits. We are looking for elites and talents worldwide to join us in future.Job Title: AML Manager Department: Internal Control and Compliance DepartmentJob Location: BeijingResponsibilities:1. Formulate systems and measures for ICBC overseas institutions through establishing and maintaining regulatory database of different jurisdictions to promote anti-money laundering work of ICBC overseas institutions;2. Review Anti-money Read more […]
Client Service Analyst (Manila) recruitment
Client Service First Line AnalystABOUT MSCI Inc. (www.msci.com) MSCI Inc. is a leading provider of investment decision support tools to investors globally, including asset managers, banks, hedge funds and pension funds. MSCI products and services include indices, portfolio risk and performance analytics, and governance tools. The company’s flagship product offerings are: the MSCI indices which include over 120,000 daily indices covering more than 70 countries; Barra portfolio risk and performance analytics covering global equity and fixed income markets; RiskMetrics market and credit risk analytics; Read more […]
Java Software Engineer (London) recruitment
Company ProfileFounded in 1997, Calypso Technology is a leading global application software provider for the capital markets industry, delivering an integrated suite of trading, risk and processing applications within many of the premier financial institutions including banks, asset managers, hedge funds, and other companies participating in the world’s financial markets.Its innovative platform is the industry’s first integrated application suite with the ability to support the trading, risk management, and processing of various financial products such as Interest Rate, Credit, Foreign Exchange, Read more […]
International Leading Private Equities Companies – Investment Principal / Associate recruitment
Our clients are intenational leading private equities funds with AUM more than billions USD. Owing to current expansion in China office, it is urgently looking for high calibre candidates to be stationed in the China officer (either Shanghai / Beijing). Report to Senior Management / Team Head, the candidate will need to handle the daily execution duties over the investment opportunities in Asia (Including due diligence, financial modeling, documentation, marketing / industrial research,etc).The candidates must have at least 5 years Private Equities experience over Asia market for Principal Level Read more […]