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SENIOR AUDITOR – WEALTH MANAGEMENT AND RETAIL recruitment

Major international global brandRegional remitExcellent exposureA global banking institution with a strong presence in the Asian region.Take this opportunity to join a high quality established audit function in Hong Kong. The function has undergone a repositioning and the wholesale risk team has been formed to focus on how the group governs and manages credit risk at a global level. You will contribute to audit risk assessment through identification and evaluation and participating in audit projects from planning to the report writing phase. You should expect to have the opportunity to travel widely Read more […]

February 18, 2012 • Tags: , , • Posted in: Financial • Comments Off on SENIOR AUDITOR – WEALTH MANAGEMENT AND RETAIL recruitment

Head of Operations Retail & Wealth and Private Bank recruitment

· Lead Retail, Wealth and Private Bank Operations · Align and support the ANZ Super Regional Growth Strategy · Senior Leadership Role ANZ is accelerating the growth of its business in Asia. We realise that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and great opportunities that will enable the best in the market to thrive as part of our diverse team. The Head of Operations Retail Wealth and Private Bank is an integral member of the Singapore senior leadership team. Central to this role is the management of the operational Read more […]

February 15, 2012 • Tags: , • Posted in: Financial • Comments Off on Head of Operations Retail & Wealth and Private Bank recruitment

Financial Services Industries – Banking Tax Manager

Our Financial Services Industries Tax practice includes niche areas such as Hedge Funds, Banking, Securities, Investment Companies, and Capital Markets.  Our Banking and Securities group provides insight and strategies to solve complex issues that affect the competitiveness of banks operating in the United States.  As a recognized leader in providing audit, tax, consulting and financial advisory services to the banking and securities industry, our clients include full–service broker–dealers, retail and online brokerage companies; national and regional boutique firms; investment banks; electronic Read more […]

February 15, 2012 • Tags: , , , , • Posted in: General • Comments Off on Financial Services Industries – Banking Tax Manager

Retail Lending Underwriter II

Retail Lending Underwriter II – MinneapolisRetail Lending Underwriter II – Minneapolis – 005RJ Description Hours: 11:00 AM to 8:00 PM Provide an independent assessment of proposed loan applications for consumer lending real estate and non-real estate loans. Review loan applications received from TCF Bank Consumer Loan Officers. Identify areas in which loan applications do not conform to TCF policies and prepare summary and approval requests for the TCF Consumer Lending Senior Management. Prepare loan approval documentation that is presented to the TCF Consumer Lending Senior Management. Determine Read more […]

February 14, 2012 • Tags: , , • Posted in: General • Comments Off on Retail Lending Underwriter II

Business Analyst – Payments (Banking) – to £65k recruitment

An opportunity has opened up for a Business Analyst with Payments experience (BACS, CHAPS, CHIPS, SWIFT, SEPA, RTGS) to take a significant role within a payments programme of a retail banking client. This will be a true consulting role, with end-to-end project life-cycle involvement and accountability from initial stakeholder engagement and requirements analysis through to successful completion of UAT. Keywords: SEPA, Payments, FasterPayments, Compliance, BACS, CHAPS, CHIPS, SWIFT, RTGS, My client has just won some of the most interesting/exciting projects within Payments in the Banking industry Read more […]

February 13, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Business Analyst – Payments (Banking) – to £65k recruitment

Head, Small Business Product & Segment Solutions, SME Banking recruitment

Job Description *Key PL management role that defines the 3-year strategic plan and execute against it via annual operating plans enabling the business to exceed all financial and non-financial goals *Key leadership role requiring the recruitment and development of the next generation of management Key Roles Responsibilities Strategy and Financial Performance *Responsible for articulating the SB product strategy and executing on the annual operating plan *Responsible for product PL, for origination, pricing and management of assets and liabilities and for the allocation of RoRWA *Responsible for Read more […]

February 12, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Head, Small Business Product & Segment Solutions, SME Banking recruitment

Compliance Monitoring Officer – Corporate and Wholesale Banking recruitment

An internationally renowned banking group with a long standing presence in Corporate and Wholesale banking is looking to hire several Compliance professionals that have worked extensively in compliance monitoring and/or assurance to ensure the bank’s customers receive fair outcomes in all of their interactions. You will be part of a team at Group level and will therefore have the opportunity to work across the Bank’s full range of activities working alongside a broad range of stakeholders. As a Compliance manager, your responsibilities will include: – Develop and execute compliance reviews on Read more […]

February 12, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Compliance Monitoring Officer – Corporate and Wholesale Banking recruitment

Vice President, Technical Implementation Consultant, Global Wholesale Banking Technology & Operations recruitment

OverviewBank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on Read more […]

February 11, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Vice President, Technical Implementation Consultant, Global Wholesale Banking Technology & Operations recruitment

Compliance Manager (AML), Investment Banking (45k+/mth) recruitment

The Company A fast growing banking group with different lines of business including retail commercial banking, investment banking, private banking as well corporate banking. The Role As part of their growing business, you will be reporting to Head of Compliance, responsible for risk based AML checking and approval for their investment banking business for Asia ex-Japan, responsible for customer due diligence process for new and existing clients, maintaining accuracy of client information, on-going system enchancement, as well as working closely with compliance function to ensure meeting regulatory Read more […]

February 9, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Compliance Manager (AML), Investment Banking (45k+/mth) recruitment

Banking – IT Advisory Consultan recruitment

Experience and Background Be recognised as having both exceptional technical delivery skills and very strong banking finance, risk and treasury business process knowledge Ability to take client aspirations and ideas and support them in turning them into a practical architecture delivery approach for a major programme in line with relevant standards and business drivers. Excellent communication skills which have enabled you to gain support from senior management and stakeholders Broad personal networks across the Read more […]

February 8, 2012 • Tags: , • Posted in: Financial • Comments Off on Banking – IT Advisory Consultan recruitment