Internal Audit – AVP – Madrid – Banking recruitment
This top tier banking group cover Investment Banking, Wealth Management, Corporate Banking, Credit Cards, Retail Banking and more. Their Madrid office is pushing heavily into western Europe, and as a result, a requirement for strong Internal Auditors have arisen to join their reputable Internal Audit function. This is a very good opportunity, as the demand is picking up considerable in Western Europe, and this banking group have solid plans to be a market leader in a very short space of time, and have the financial backing to do so!This is an opportunity to develop your approach to risk-based auditing Read more […]
Compliance & Anti-Money Laundering Officer – Prepaid Cards Business recruitment
Our client International Financial services firm is looking for a Compliance AML Officer to join their dynamic compliance team in the offshore based office in Gibraltar. The role will involve reviewing developing regulatory requirements, including compliance with the Banking and Anti Money Laundering regulations of Gibraltar and other EEA jurisdictions, Anti-Fraud Card Management activities, as well as MasterCard and Visa Requirements.Duties Include: Providing support to Head of Compliance with day to day duties and collaborating with different departments to ensure the regulatory culture Read more […]
Internal Audit Associate Director recruitment
The main responsibilities of the Associate Director will be :Provide constructive feedback and evaluation to team members for audit assignments and support Directors in their assessment of Managers.Act as mentor and coach to less experienced team members and support others in developing themselves.Improve technical knowledge of the team and share best practices with peers in the business.Requirements :Extensive experience in risk based auditing in a financial services environment.Practical understanding of relevant regulatory environment.Experience of managing audits/driving initiatives in a relevant Read more […]
Internal Audit Manager recruitment
You will work closely with the Head of Internal Audit and cover the entire range of audit as well as special reviews. You will summarize audit results and solutions to mitigate risk and improve operations. You will conduct audit assignments throughout Western Europe as well as assist in the induction of new joiners and mentor the more junior team members. You will update awareness on risk issues and changes across various business units. The role is a stepping stone to other responsibilities within the organisation internationally. Profile : Strong experience on risk based auditing. Excellent Read more […]
Quality Assurance Director, Editorial recruitment
Platts, a division of The McGraw-Hill Companies, is a leading global provider of energy and metals information. With nearly a century of business experience, Platts serves customers across more than 150 countries. From 14 offices worldwide, we serve the oil, natural gas, electricity, nuclear power, coal, petrochemical and metals markets. Platts’ real time news, pricing, analytical services, and conferences help markets operate with transparency and efficiency. Traders, risk managers, analysts, and industry leaders depend upon Platts to help them make better trading and investment decisions. The Read more […]
Finance Director – Spanish-speaking recruitment
You will be a qualified accountant and fluency in Spanish is a pre-requisite. You will have an accounting background, ideally from a Big 4 or Top 10 firm, and be keen to make your first move into industry or further your career in this sector. An enthusiasm for the role, which will include some global travel along with a willingness to coach younger team members, is crucial.This role involves a number of important responsibilities including:- Monthly reporting of management accounts to Group Finance;- Monthly management accounts production by business unit;- Managing the month-end close process Read more […]
Finance Director – Spain recruitment
You will be a key member of the Spain management team, responsible for budgets forecasts as well as business development activity (bids, tenders, re-tenders, losses), profit and turnover analysis and recommending areas of growth opportunity.KEY RESPONSIBILITIESResponsible for improving the effectiveness and efficiency of finance operations through collaboration with the Spain Shared Service Centre and other Finance Business Partners.ReportingSupport the delivery of all relevant, accurate timely management information analysis including: Preparation of monthly financial forecasts and KPIs, financial Read more […]
Temp Associate Analyst-Banking recruitment
ResponsibilitiesThe associate will work closely with analysts and have the opportunity to attend meetings with issuers, the tasks can broadly be defined as below;Support analysts in the rating process, including drafting internal credit documents, analyzing the financials of banks (including peer analysis and stress tests), and working on special projects as neededReview financial statements and perform credit analysis on a bank and/or sector basisReview bond and loan documentationDraft issuer-specific research and support the writing of special commentsPreparation of presentations material relating Read more […]