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AML Compliance Manager, Banking ($50-70K) recruitment
The Company A fantastic opportunity has become available for an AML Compliance Manager to join a reputable international bank. The ideal candidate will have significant AML experience and be an expert in providing quality advice to business lines. This is an organization that can provide a good work life balance. The Role – Undertaking compliance reviews; – Assisting in the testing of the adequacy of controls in place within the business; – Monitoring and reporting suspicious matters; – Examining changes to the regulations and recommending any appropriate changes; – Reviewing and updating bank’s Read more […]
Relationship Manager – Commercial Lending recruitment
National financial organization is seeking to expand its team of Relationship Managers performing strategic business development role in energy/utility sector. We are seeking high energy financial professionals who can aggressively pursue opportunities to provide large commercial credits. Join a highly respected leader delivering financial solutions to help our energy utility customers achieve their strategic goals.Qualified candidates will have a bachelor’s degree in a related field (MBA preferred) and 7- 10 years of experience in commercial lending with demonstrated business development Read more […]
Credit Admin, Manager, Banking ($35-50K) recruitment
The Company Are you an experienced Credit Admin Manager seeking for a change of working environment? This position is an outstanding opportunity for an experienced credit admin professional to join a banking business, focusing in mortgage and loans. The Role – Performing risk assessment on credit application; – Preparing and/or checking loan and mortgage documents; – Undertaking DD and KYC checking; – Monitoring the credit limit; – Liaising with Relationship Managing and external customers’ queries; – Preparing reports to Management; and – Assisting in ad-hoc projects as required Your Profile Read more […]
Financial Accountant, Assistant Manager – Banking & Insurance ($35-45K) recruitment
The Company Our clients are seeking for motivated and committed individual who is passionate in Financial Reporting. This is a fantastic chance for big4 to step out into gaining commercial experience with our client within the Banking Insurance sector. The Role – Participating in financial reporting and banking returns to ensure compliance with reporting requirements and HKMA; – Monitoring bank general ledger and responsible for month-end closing in a timely manner; – Preparing and reviewing consolidated financial statements in accordance with IFRS accounting standards; and – Assisting in other Read more […]
Relationship Executive Manager, Commerical Banking recruitment
Reporting to the State Manager, Commercial Banking, the Relationship Executive (RE) Manager is responsible for managing and motivating a team of experienced Relationship Executives within our Perth Commercial Banking team. Managing a team of 8 direct reports, the RE Manager will support the State Manager, Global Relationship Managers and Relationship Managers is building our success across a highly competitive domestic and international market. With an in depth understanding of core client’s business, the industry, market developments and the full suite of HSBC and our competitors products and Read more […]
Senior Associate / Vice President FIG Investment Banking recruitment
My client is one of the world’s leading global investment banks, offering services including MA, equity fixed income trading, and capital markets origination and execution. They require a Senior Associate / Junior Vice President with FIG (Financial Institutions Group) MA / Capital Markets experience to join their highly rated German FIG team in either Frankfurt and London. Here you’ll be joining a significant team whose core focus is to undertake transactions such as Mergers Acquisitions, Capital Raisings, Debt Restructuring, and strategic advisory to financial services firms across Germany, Read more […]
AML Specialist, Banking (40-60K) recruitment
The Company Our client is a reputable bank who is expanding its horizons and emphasizes in Compliance measures. They are currently seeking an experienced AML focus canddiate to join their AML Compliance team. This is an excellent opportunity to join an international institution. The ideal candidate will have significant AML experience and be an expert in providing AML advice to business lines. The Role – Carrying out AML controls; – Assisting in handling AML issues for the Bank and providing advice and recommendation; – Performing and investigating suspicious transactions monitoring; – Reviewing Read more […]
Client Portfolio Manager- Subsidiary Banking recruitment
Responsibilities will include:• Managing a portfolio of commercial clients• Growing and cross-selling products to clients across UK and Europe• Managing the sales process for new and existing clients• Acting as first point of contact for an allocated client portfolio• Acting as a point of contact for portfolio related queries/issues• Assisting clients with Lending, Trade and Cash Management related Services• Coordinating the credit process to ensure that set deadlines are met • Liaising with internal and external contacts in order to deliver results in a timely manner.• Reviewing Read more […]
Vice President, Regional Dedicated Service Director, 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 […]
Cards and Retail Banking Consultant recruitment
Key Requirements:• A Strong understanding of business and market dynamics, financial practices and supportive technologies in the financial services industry generally, and cards and payment in particular• Understanding latest trends within the cards industry• Proven delivery capability on cards related projects/consulting engagements• Robust analytical and quantitative skills and the ability to think write and present in a logical and structured way• Excellent communication skills (verbal and written). Ability to confidently liaise with senior managers and clients, conveying complex Read more […]