VP/Director – Regional AML Compliance Advisor recruitment
Responsibilities:Develop and Implement policies in relation to AML/KYC procedures,Advise on due diligence, risk and testing policiesProvide sanctions list monitoringEstablish a Politically-Exposed Persons (PEP) identification and review program including PEP assessment criteriaImplement a new AML OFAC and Watch List monitoring tool.Establish on-going AML monitoring, advisory, training and review process for the businessWorking with different divisions of the business to advise and train staffs to continuous uphold firms reputation and mitigate riskBe a leader in AML expertiseRequirements:Degree Read more […]
Business Analyst Front2Back Investment Banking London recruitment
Our client a large Tier 1 bank has an urgent need for a Business Analyst to work on their large scale front2back change initiative in order to make significant improvement across trade capture, risk, regulatory, finance and operations functions. This is Cross-asset class and they are seeking strong change professionals to add value. You would have a strong appreciation of the full trade lifecycle from a front office, operations, finance or risk perspective from investment banking or consultancy. From a change perspective they are looking for business analysts or project managers that can work across Read more […]
Analyst 2/3 – Corporate Finance. recruitment
Mid-market MA Predominantly sell-sides UK and cross border Sector Agnostic. Independent Advisor You will need to be a bulge bracket-trained, well-educated MA Analyst with some good pitching/execution experience. Sell-side experience is very important. This is a tight-knit team so successfukl applicants need to be personable rather than institutionalised to some of the worst bulge brackect habits.
Private Equity Associate recruitment
The Associate position will include a mixture of tasks;Working with the investment team to raise funds from institutional investors such as banks, insurance companies, hedge funds, mutual fundsPerforming financial accounting and reporting tasks and helping the investment team to prepare financial statements.Develop a wide variety of analysis to facilitate financing and investment decisions, helping senior management appraise companies or sectors in which the firm wants to investCarry out financial and valuation analysis for all types of private equity.Evaluate and execute transactions in the upstream Read more […]
Senior Associate – Infrastructure Investment Fund recruitment
Working out of the London office you will work alongside a team to originate and execute investments across the UK and Europe (primarily Western Europe). The focus will be on a broad range of infrastructure assets including roads, rail, social infrastructure and, to a lesser extent, gas and utilities. The successful candidate will gain exposure to investment and active asset management so this represents an excellent opportunity to join a fund with capital to invest. The successful candidate is likely to be an Associate within a corporate finance, project finance or private equity fund. Read more […]
Analyst, Biotechnology Private Equity recruitment
The role will be responsible in undertaking origination, evaluation, structuring and execution of private equity and mezzanine capital opportunities. Provide support in the management of existing private equity and mezzanine capital portfolio. Market and screen investment opportunities. Carry out industry and business analysis and financial modelling. Support in the structuring of deals and investment terms. Conduct operational, financial and legal due diligence. Help prepare investment proposals. Assist in the monitoring of investee companies. Assist investee companies (when needed) in operational, Read more […]
Analyst / Junior Associate M&A recruitment
That makes us one of the leading investment banks in Austria and CEE.The MA/Corporate Finance Team is looking for an ANALYST / JUNIOR ASSOCIATEwith one to two years of job experience in mergers acquisitions or corporate finance gained in an international firm or organisation.Scope of work:Assistance to / co-operation with various Sector HeadsAssistance in searching for / analysing investment targetsModelling of business plans, analysis of IRR scenarios / valuationsSector-, peer-, Read more […]
Investment Banking Analyst / Associate – Project Finance recruitment
Analyst or Associate levelNatural Resources Project FinanceSydney CBDThis banking powerhouse has a dominate position within the Natural Resources sector throughout Asia Pacific and as a result they are expanding their team. We are currently seeking a Project Finance Analyst / Associate for the Natural Resources team who will be responsible for carrying out financial research and modelling work relating to both public and private mining and natural resources companies, monitoring their financial and operational performance and wider development. Key responsibilities will include: Cashflow modelling Read more […]
Well-known Investment Bank is looking for the Associate – Competitive + Annual Bonus recruitment
Requirements for this role:• 3-4 years of corporate finance experience;• Robust financial and analytical skill set;• Bachelor degree from top university;• International experience is an advantage;• No industrial preferences, however generalist’s background is preferable;• Strong financial modelling skills;• Great work communicative and leadership skills;• Top level work ethic;• Team player’s skills;• English and Russian – fluent.Duties and Responsibilities:• Research and financial analysis;• Deal initiation activities;• Deal execution activities;• Investment Read more […]
PPI Business Analyst recruitment
PPI, Business Analyst, Banking, Stakeholder Management, UAT, London Looking for an experienced Business Analyst who has knowledge of working with PPI to clearly define and ensure continuity/traceability of the functional, non-functional requirements and processes as part of the overall definition of a process to standardise automate PPI Processing. As well as: * Support the analysis and demand challenge of requirements and requirements gathering * Define functional and non-functional requirements * Produce functional and non-functional specifications * Manage Read more […]