Search Results
Assistant Manager, Corporate Finance Advisory, Deloitte,Reading
We are currently looking to recruit an Assistant Manager whose responsibilities will include:Working on a range of buy-side and sell-side transactions with regular interaction with clients, funders, advisors and other service linesAssisting with day to day management of transaction processes, including the preparation of information memoranda, management presentations, financial and valuation analysis and client communicationsIndustry/company research for both deal origination and transaction analysisFinancial modelling, including DCF and LBO analysisContribution to marketing and business development Read more […]
Anti-Money Laundering (AML) Quantitative Analyst
Position Description As part of Morgan Stanley’s ongoing commitment to prevent and detect money laundering and terrorist financing, the Firm has adopted a comprehensive, risk-based program to ensure compliance with counter-terrorism and anti-money laundering (“AML”) laws, rules, regulations, and government guidance. The successful candidate will work closely with senior members of the AML Group and AML IT personnel in support of strategic projects and process improvements by analyzing “big data” using statistical packages. Primary responsibilities will include: • Evaluating existing surveillance Read more […]
Infrastructure Advisory – Consultant or Senior Consultant
Do you want to engage your mind?Then join EY and gain experiences that will last a lifetime. As an infrastructure professional at EY, you’ll help clients to achieve their strategic objectives, whether they are planning, procuring, tendering for, acquiring or divesting, or restructuring capital projects. As a member of an award-winning and market-leading practice, you’ll offer responsive and objective advice to both public and private sector organisations. Working in our Infrastructure Advisory team, the main focus of your role will be to work on advice to our clients on large and Read more […]
Analyst
Position Description Morgan Stanley Investment Management, together with its investment advisory affiliates, has over 550 investment professionals around the world and $347 billion in assets under management or supervision as of June 30, 2013. MSIM strives to provide outstanding long-term investment performance, service and a comprehensive suite of investment management solutions to a diverse client base, which includes governments, institutions, corporations and individuals worldwide.Position Description:The candidate can expect to assist in the execution of new investment opportunities, managing Read more […]
SVP, Compliance , KYC & AML Auditor (Internal Audit)
Responsibilities: Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business monitoring and governance committee reporting. Directs complex audit activities for a component of a product line, function, or legal entity at the regional or country level including a portion of the audit annual Read more […]
Global Function
Key Responsibilities: Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate) branch examinations, as well as business monitoring and governance committee reporting. Directs audit activities for a component of a product line, function, or legal entity at the regional or country level including a portion of the audit annual Read more […]
Compliance Mgr I Job
Compliance Mgr I (Job Number: 1314373)DescriptionCompliance Manager I – 23610Manages compliance efforts for the Company as they relate to complex regulatory and policy requirements, program and project development. Analyzes and identifies existing and proposed legislation, regulatory announcements, and industry practices, and helps businesses develop and implement procedures to meet these requirements. Strong understanding of banking or brokerage products and services, including applicable AML/KYC and USA PATRIOT Act requirements. Manages control process validation to ensure compliance with laws, Read more […]
Global Strategist
Reporting to the Head of Global Strategy, the successful candidate will work with other members of the Investment Strategy Team to develop and communicate the investment views of Private Clients. Those views aim to deliver investment outperformance in client portfolios by influencing relative asset class weights, identifying opportunities to be exploited and identifying risks to be avoided. This position will involve: Contributing to the development of global investment strategy including asset allocation and market timing; Working with a team of experts across a range of asset classes, including Read more […]
Senior Associate, Client Advisory Services (CAS)
CAN YOU changethe way a company does business?DO YOU want to work in a growing and successful business that has authentic and visionary leaders?Who are we?Institutional Banking and Markets provides relationship management and product capability for the Bank’s major corporate, government and institutional clients. IBM offers Total Capital Solutions to our clients, ranging from core transactional banking to debt, equity and financial markets risk management products and services.The team:The CAS team works to develop strategic funding and capital market ideas and solutions for clients, with a focus Read more […]
Compliance (AML/CFT)
Manager – AML Compliance/Sanctions Responsibilities: To lead and organise AML/CFT Team with primary focus on sanctions matters in Compliance Monitor branch compliance with AML/ CFT/ Sanction/ Tax regulations and laws and report any violations to the Management Provide training and advice on AML/ CFT/ Sanction/ Tax Offences Review customer on-boarding and monitoring transactions in accordance with the AML Sanction/ Tax Offence framework Ensure submission of suspicious transaction reports to CAD within the requisite deadline. Keep abreast with industry AML/ Sanctions/ Tax Offence practices and Read more […]