Assistant Manager – Compliance recruitment
Assistant Manager – ComplianceAML/CFT Corporate Banking ComplianceAssistant Manager role3 – 5 years experienceGeneral Scope:Provide advice on anti-money laundering and terrorist financing issues2. Advise front office staff on how to handle exceptions from our AML/CFT framework3. Monitor branch compliance with AML/CFT regulations and laws and report any violation to management4. Provide training on AML/CFT matters 5. Draft reports and ensure they are submitted to Head Office in accordance with deadlines6. Draft suspicious transaction reports and ensure they are submitted to CAD promptly7. Keep Read more […]
Credit Specialist – Assistant Manager – Cork recruitment
Credit Specialist – Assistant Manager – CorkCork City2 years FTCSalary: 45K-60KOur client is a leading financial institution here in Ireland and abroad. On their behalf we are actively seeking an Assistant Managers for the Cork region.Responsibility:Implementation of Business Plans including in depth due diligence to develop best options available to maximise loan recovery and implement as appropriate.Prepare and present credit papers to Credit Committee.Manage debtor relationships to ensure that maximum loan recovery is achieved.Monitor on an ongoing basis ‘performance’ vs parameters required/agreed Read more […]
Assistant Manager, Compliance recruitment
Job Description:Conduct regular compliance monitoring procedures and checkingHandle disclosure of interest and other reporting and filing for the groupHandle licensing related matters and other regulatory filing for the group and liaise with SFC on their enquiriesHandle trade and staff dealing approval and monitoring and review trade-related and staff dealing-related reportsProvide advice and guidelines, including briefing sessions, to staff on compliance issues relating to the regulated activitiesFormulate compliance training programs for staffCoordinate with IT on system enhancement and user-acceptance Read more […]
Compliance, Assistant Manager / Manager – Asset Management recruitment
Our client is a global Asset Management firm with a well-established business in the region. As a result of a business expansion, our client is looking for a seasoned candidate to work together with a team of compliance professional The RoleReporting to the Head of Compliance, you will be fully responsible for:• Handling licensing matters together with regulatory reporting for the group• Conducting regular compliance monitoring procedures and checking• Performing staff dealing approval and monitoring and producing related reports for management review• Conducting compliance training Read more […]
Assistant Manager – Credit Unit recruitment
Assistant Manager – Credit Unit2 year FTCOfficers Salary: 35K – 45KLocation: Dublin2 year FTCAssistant ManagerSalary: 45K – 55KOur client is a leading financial institution here in Ireland and abroad. On their behalf we are actively seeking Assistant Managers and Officer’s to join their team.Responsibilities:Approving and preparing Business plans for debtorsUse experience and attention to details when reviewing key factors to ensure decision makers are kept up to dateProvide assessments and recommendations on credit limits for the approval of Line ManagementFull and daily support will be required Read more […]
Assistant Manager, Portfolio Accounting recruitment
The specific responsibilities of this position include: * Day-to-day management of Senior Portfolio Accountants * Responsible for the accounting for the firm’s investments, both public and private * Review new investments for proper setup and accounting treatment * Perform complex investment analysis: analyze transactions for tax and GAAP accounting * Review expenses for proper allocation and accounting treatment * Prepare monthly partnership net asset values and returns * Review and verify partner income allocations and capital transactions * Prepare and review monthly client reports Qualifications: Read more […]
Assistant Manager, Product Pricing recruitment
The jobholder is responsible to ensure the high standard delivery of analyses and recommendations for product pricing and channel compensation. He/she needs to assist to manage the product pricing process for designated countries by providing analyses and recommendations on product pricing and valuation investigations. This includes overview of input data and assumptions from Local operations; production of pricing models; analysis of profit testing results; and participation in the Local product approval process. He/she is also responsible in delivering information to facilitate products and Read more […]
Assistant Manager/ Manager, Risk Management recruitment
Responsibilities:• Monitor and analyze Application Scorecard and Overrides• Monitor and analyze Behavior Scorecard• Monitor and analyze of Business Rules and Overrides• Involve in projects (as part of working committee) on systems implementation• Prepare risk report and memorandums to Risk Committee• Maintain and update Policy and ProceduresRequirements:• At least 3 years of Consumer Risk Management work experience in financial institutions will be advantageous• Strong statistical and mathematical background, preferably degree in Mathematics, Applied Mathematics, Quantitative Read more […]
Assistant Manager – Internal Audit recruitment
Our client, a market leading Investment Management with a superb reputation is seeking an Internal Audit Assistant Manager to assist in the development of their internal controls and audit framework. As one of the highest regarded firms in the investment industry, this is an excellent opportunity for an experienced Audit Manager to secure a career-defining role.You will join the Internal Audit and Risk team and be responsible for:·Assisting in designing and preparing the audit monitoring plan·Planning ad-hoc audit and special assignments ·Assessing the risk findings of associated audits and 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 […]