Manager / – in , Corporate Compliance – Schwerpunkt ‘Pharma’ recruitment
Ernst Young ist einer der Marktführer in der Wirtschaftsprüfung, Steuerberatung und Transaktionsberatung sowie in der Risk- und Performance-Beratung mit rund 144.000 Mitarbeitern weltweit. Diese sind durch gemeinsame Werte und einen hohen Qualitätsanspruch verbunden. Das Ziel von Ernst Young ist es, das Potenzial seiner Mitarbeiter und Mandanten zu erkennen und zu entfalten. Für unseren Bereich Assurance Services suchen wir am Standort Zürich zum nächstmöglichen Zeitpunkt einenManager/-in, Corporate Compliance – Schwerpunkt ‘Pharma’Aufgaben, die Sie voranbringen Sie werden als Manager/-in Read more […]
VP, Equities Derivatives Compliance (8-10 yrs pqe) Hong Kong recruitment
You will work on new business initiatives, compliance policies and procedures, desk reviews and liase with regulatory officials. In-depth knowledge of regulatory and compliance requirements, especially those related to equities derivatives activities, gained at a leading financial institution is needed. Ability to speak Mandarin and read Chinese is a must. Ref: 10429/EFLearn more about this position now or apply today by contacting Hughes-Castell:+Call: +852 2520-1168+E-mail: hughes@hughes-castell.com.hk+Find the latest new jobs: http://www.hughes-castell.com.hk/ Read more […]
Compliance Manager recruitment
As a Compliance Manager you will be responsible for assisting the Head of Compliance in the anti money laundering and sanctions areas of the business. In this role you will also be providing advice to line managers on the impact compliance regulations have on their relevant businesses. This may include reviewing new products, advising on system enhancements, initiating changes to manuals as well as providing input to audit and training programmes.To be successful in this role you must have significant local AML and KYC knowledge and ideally have had exposure to custody or sub custody businesses Read more […]
KYC Analayst recruitment
Duties:Undertaking KYC reviews ensuring compliance with the AML framework relating to KYCReviewing information currently held on due diligence filesReviewing classification of the clientObtaining outstanding information from the client as and when requiredExperience required: Wholesale or investment banking is highly desirableKnowledge and experience with UK AMLExperience in dealing with higher risk customers, products and jurisdictions is advantageousThis is a fantastic opportunity offering excellent career development, with package to match.For further information and details about this opportunity, Read more […]
Senior Manager – Compliance Corporate Banking recruitment
About Our Client A leading Asian bank with an established presence in Singapore and across APAC, my client is looking to hire a Compliance expert to take ownership of the compliance function as the business continues to grow across the region.Job Description Reporting to the Head of compliance, your responsibilities will include:Monitoring the Compliance function and its management;Providing guidance, education and training for understanding of proactive compliance function towards local compliance and employees;Visit once every quarter to India and/or Pakistan to educate and build the relationship Read more […]
Trust Officer recruitment
In this challenging yet rewarding role, you will be responsible for all matters in relation to the administration of trust and non-Swiss resident companies. Your tasks will include but will not be limited to: -Opening of bank accounts-Liaising with various offshore centers-Assisting with the collation of client due diligence-Preparation of minutes in relation to attending trust distributions, trust investments, redemptions of investments and additions to trust funds-Updating client database-Preparation of cashbooks and review of Annual Financial AccountsThe successful candidate should hold the Read more […]
Finance Associate: do You want to be intellectually challenged? recruitment
Are you a mid-level Banking Finance Lawyer with a passion for technically complex work?Do you feel you need intellectually stretched within the working day?Would you like to learn from, and work with, some of the most highly regarded Partners in the market?The Opportunity:Along with giving you the opportunity to work on market-leading transactions (both an international and local focus) in a firm that prides itself on being at the forefront of industry developments, you can also obtain the chance to:● be rewarded in a manner which is structured around individual merit, quality output and focussed Read more […]
Senior Compliance Officer recruitment
In this exciting position, your role will include:-Responsibility for overall compliance of Swiss and European business units-Monitoring and advising the business on any Compliance issues-Drafting internal guidelines, policies and procedures-Training the business on technical issues-Performing risk analysis and providing recommendations-Involvement in due diligence processes-Dealing with internal and external inquiriesTo be considered for this role, the successful candidate should hold the following skills:-University degree, preferably a legal background-4 to 8 years of experience as a Compliance Read more […]
Mortgage Fraud Analytics & Reporting Manager recruitment
THE COMPANYFannie Mae exists to expand affordable housing and bring global capital to local communities in order to serve the U.S. housing market. Today, our focus is on preventing foreclosures, making mortgages and rental housing as affordable as possible, and supporting the housing recovery. We are rapidly building and realigning our company to better serve the market as we support the Administration’s Homeowner Affordability and Stability Plan.Join our dedicated, diverse, high-performing workforce and put your unique talents to good use as we work with our partners to advance our nation’s housing Read more […]
Compliance Manager, Asia Pacific recruitment
– To monitor the compliance risk of the Bank’s overseas offices- To analyze and assess the potential impact of relevant laws and regulations as well as industry’s best practices in the overseas offices- To review regular and other ad-hoc reports from overseas offices to identify potential compliance issues- To review and comment on compliance policies and guidelines – To give compliance advice and resolve ad-hoc compliance issuesRequirements:- University graduate in business or related disciplines- Minimum of 5 years’ experience in compliance/audit/regulatory work. Candidate with overseas Read more […]