AML Surveillance Analyst recruitment
The Transaction Monitoring and Surveillance Team manages the rules and parameters used in the Bank’s automated transaction monitoring system and handles cases generated by the system for review, and investigation and waiver or reporting.Main AccountabilitiesA team of AML Analysts within the Transaction Monitoring and Surveillance Team reviews all cases of potentially suspicious activity generated via the Bank’s automated transaction monitoring solution; waives or investigates the cases; and escalates cases to the Transaction Monitoring and Surveillance Team Manager, when appropriate, for possible Read more […]
Investment Support Assistant recruitment
PurposePrimarily responsible for supporting their respective investment management team(s) adhere to internal procedures and helping to organise and monitor their universe(s). This role covers a range of duties from day to day tasks such as updating and maintaining the Multi Manager Database System (MMDB) to assisting in the investment process by supervising the collection of fund documentation and the production of fund reports. Main Tasks and Responsibilities:Administrative:Screen incoming telephone calls courteously and ensuring clear concise messages are conveyed when necessary.Maintain busy Read more […]
Institutional Securities Group Management Reporting – Manager Level recruitment
Position Category: Finance/AccountingPosition Title: Institutional Securities Group Management Reporting – Manager LevelJob Level: ManagerLocation: USA – NY – New York (One NY Plaza)Education Required: Bachelors DegreePosition Description:OverviewThe Institutional Securities Management Reporting group is seeking to fill a Manager position that requires a highly motivated individual with strong analytical, technical, people, and communication skills. The successful candidate will be involved in all aspects of reporting for the Global Institutional Securities Division. Responsibilities of the group Read more […]
Mortgage Underwriter, Lending Underwriter recruitment
Mortgage Loan Underwriter, your responsibilities will include:• Consulting with members to ensure quality service• Ensuring that proper loan procedures are in place and followed to allow for a high quality mortgage loan portfolio• Utilizing excellent analytical and review skills in order to make decisions of approval or denial on applications for loan products• Effectively counseling members and obtaining new information in order to turn a denial into a solid mortgage loan• Maintaining a high level of mortgage knowledge, compliance, Fannie Mae and PMI underwriting guidelines• Motivating Read more […]
Internal Audit Director FICC: Tier 1 IB c$180K recruitment
My client, a leading Tier 1 Investment Bank, is looking for an experienced Audit Director with in-depth FICC exposure to join their expanding global audit function based in New York. They are growing and are now searching for a driven ambitious individual who has the proven ability to lead change, seek out future talent and deliver the highest standards. The ideal candidate will be a qualified internal auditor, with demonstrable experience of managing teams within a peer level Investment Bank focused on the FICC space. The role requires a superb project manager with excellent staff management Read more […]
Manager, Internal Controls – Accounting and Finance recruitment
Position Title: Manager, Internal Controls – Accounting and FinanceWorking Location: US – New York, NYEmployment Status: Full-Time RegularRequired Experience: 3 yearsRequired Education: Bachelors DegreeTravel Required: 0Job ID: 1845Position Description: Fitch Ratings is a global rating agency committed to providing value beyond the rating through independent and prospective credit opinions, research and data. Offering a world of knowledge and experience behind every opinion, we transform information to deliver meaning and utility to investors, issuers and other market participants. Fitch Ratings’ Read more […]
Production / Manufacturing Finance Manager recruitment
The CompanyBloomberg, the global business and financial information and news leader, gives influential decision makers a critical edge by connecting them to a dynamic network of information, people and ideas. The company’s strength- delivering data, news and analytics through innovative technology, quickly and accurately- is at the core of the Bloomberg Professional service, which provides real time financial information to more than 300,000 subscribers globally. Bloomberg’s enterprise solutions build on the company’s core strength, leveraging technology to allow customers to access, integrate, Read more […]
Quantitative Valuation Analyst-Exotic Equity Derivatives – New York recruitment
The role is responsible for improving and developing analytical capabilities for independent valuation of Exotic Equity trades whose value cannot be validated by means of external pricing services. The candidate will have 3 yrs of capital markets experience either in research, structuring or pricing complex equity derivative products (Barrier, Cliquet, Compound, Binary, Lookback, Range Accruals, Bermudan Options and Variance Swaps.) Knowledge of complex models, excellent communication skills and solid VB/VBA, Matlab and or SPlus skills is a plus. An advanced quantitative degree from a Top school Read more […]
Chief Information Officer (CIO) recruitment
DESCRIPTION:GENERAL PURPOSE:Under administrative direction, plans, directs, and manages the operations, programs, services, and functions of the Information Technology Division: supports Agency processes and transit operations (light rail, sounder trains, buses) by architecting and operating reliable business and scalable real time systems; provides secure and reliable data to Agency and outside partners/agencies for operational and regulatory purposes; provides guidance on processes and systems to support long-term transit growth plans; recommends process and system improvements to increase Agency Read more […]
Big 4 US – Audit Senior or Above, Expat Welcome recruitment
My client, one of the big 4 firm in the US, is looking for audit senior or above in difference offices. Their leading edge audit approach focused on quality is designed to meet the needs of private companies to large organizations. As a member of our Core Audit Team, you will:- examine financial and accounting records, other documents, and tangible items such as plant and equipment or watching certain processes or procedures being performed- ask a range of questions from formal written questions to informal oral questions of a range of individuals at the organization- obtain written confirmations Read more […]
