Search Results
AML Analyst recruitment
AML AnalystMy Client, leading investment bank in Canary Wharf seeks an AML Analyst for a 6 month contract opportunity, to start in July.Job PurposeReview of alerts relating to potentially suspicious activity and the preparation of Suspicious Activity Reports (SARs) to the UK authorities.The role derives from statutory obligations under the Money Laundering Regulations and the Proceeds of Crime Act.Key ResponsibilitiesConduct investigations of alerts escalated from the AML Monitoring Hubs, and reports of potentially suspicious activity provided by UK staff, using open source research resources. Read more […]
SVP, Project Manager (Regional Regulatory Change) recruitment
This change function is a cross divisional, programme and project management services for the Asia Pacific region. Their remit covers a broad and diverse portfolio. The team manages projects from initiation through to implementation and closure. Working closely with senior business and infrastructure personnel to deliver a range of product and country business expansion projects, efficiency and regulatory change projects. The role will be a combined Project Management with interpretation of regulatory change and impact assessment for all business units and advising on necessary changes. Read more […]
Private banker; Caribbean clients / Latam clients; (P) – based in the Bahamas recruitment
My client offers a leading platform and is well established in Global markets. In this role you would be responsible for managing HNW and UHNW clients from the Caribbean or LATAM region. My client is interested for candidates for their office in Nassau. The team is large for the Bahamas and is broken up into 3 main teams. A team covering Europe, a team covering Brazil and a team covering the Caribbean / US and the rest of LATAM. My client has been hugely successful in this market and is constantly growing and becoming more focused in the market. Having been successful they are looking for a private Read more […]
AVP Risk Policy & Governance recruitment
This is an exciting opportunity to join a leading and highly respected brand name in global banking.As part of a major transformation of their business and the merger of the credit and market risk functions, a role has a arisen for an AVP from either a Credit or Market Risk background.This team is responsible for the scoping, formulation and implementation of risk policies, procedures and control frameworks for the bank.The team are also responsible for privding administrative support to the Market and Credit Risk Committees, including agenda management, distribution of materials, taking minutes Read more […]
Head of Investor Relations – plc recruitment
Our client is a market leading Irish plc with a significant presence in the international market. Seeking to hire a Head of Investor Relations, this position plays a pivotal role in acting as the main contact for a variety of commercial queries encompassing financial results, strategic plans and interaction with bondholders. This is a permanent opportunity that will suit a commercial professional eager to accelerate their career in an international trajectory. You will need to demonstrate strong gravitas, excellent communication skills and strong understanding of capital markets or Public Relations Read more […]
FX Options Trader – London recruitment
Wells Fargo Company is a diversified financial services company providing banking, insurance, investments, mortgage, and consumer and commercial finance through more than 9,000 stores and 12,000 ATMs and the Internet (wellsfargo.com) across North America and internationally.We’re headquartered in San Francisco, but we’re decentralized so every local Wells Fargo store is a headquarters for satisfying all our customers’ financial needs and helping them succeed financially.One in three households in America does business with Wells Fargo. Wells Fargo has $1.2 trillion in assets and more than Read more […]
Structuring Lawyer – Global Real Estate, GAM recruitment
84586BRPurpose of roleThe Structuring Lawyer will assume responsibility for contributing structuring expertise to the development and management of open-ended and closed ended real estate products and services as well as real estate investment instruments and transactions for institutional and retail clients.Responsibilities span the life cycle of the respective products and encompass managing the design and implementation of significant cross-border structures and solutions; advising upon establishment of and maintenance for investment instruments and formulating the necessary documentation (e.g. Read more […]
Implementation Analyst recruitment
This is an exciting permanent opportunity for a candidate with a technical support background to play a leading role as an Implementation Engineer as my client grows their business in Australia.Based in Sydney CBD you will join a global based firm who builds and supports leading front-office technology. This role sits within a delivery team and will be involved in implementation trading software and providing ongoing support to the client.You will ideally have a background within application support and some exposure to banking and finance would be beneficialThe key requirements are:• Experience Read more […]
VP – New Product Approval, Private Bank recruitment
The primary purpose of the role is to act as business partner to the Private Bank in Asia, managing the New Product Approval process and ensuring that key risks associated with the introduction of new products or services are identified and addressed. This will require the role holder to develop a strong partnership with a large group of internal stakeholders (including product specialists, project managers, infrastructure specialists and senior management) and provide leadership in the identification and mitigation of risk issues, while ensuring appropriate commercial focus and speed to market. Core Read more […]
Business Analyst recruitment
Working at ING Insurance / Investment Management (IM)ING’s Insurance and Investment Management (IM) is part of ING Group, a global financial institution of Dutch origin, offering banking, investments, life non-life insurance and retirement services to meet the needs of a broad customer base. The Insurance/IM business includes a variety of life, non-life insurance, pension and asset management activities. These activities are divided into different business lines: Insurance Benelux, Insurance Central and Rest of Europe, Insurance US, Insurance Asia/Pacific and ING Investment Read more […]