AML Compliance Officer
EMEA Anti-Money Laundering Compliance (AMLC) is responsible for coordinating the anti-money laundering, anti-bribery and sanction programs for UBS throughout the region. The team helps to provide the firm with the necessary tools to help prevent the use of UBS’s facilities for money laundering, terrorist financing or for violating economic sanction laws, as well as preventing bribery. An opportunity has arisen to fill a full time role within AML Compliance in EMEA with a focus on a number of areas within the AML, Sanctions and Anti-Bribery Corruption Programs. This will include: Executing the Read more […]
Assistant Risk Manager
About Coface The Coface Group, a worldwide leader in credit insurance, offers companies around the globe solutions to protect them against the risk of financial default of their clients, both on the domestic market and for export. In 2012, the Group posted a consolidated turnover of €1.6 billion. 4,400 staff in 66 countries provide a local service worldwide. Each quarter, Coface publishes its assessments of country risk for 158 countries, based on its unique knowledge of companies’ payment behaviour and on the expertise of its 350 underwriters located close to clients and their debtors. Read more […]
CASS Compliance Operations Manager
Our client is looking for someone at director level that can influence strategy across the business and identify, challenge and resolve regulatory risks. You will need to have a good 3-5 years in a recent role where you have been responsible for implementing CASS processes, procedures and controls. The role will be involved in external committee meetings with the BBA, FCA, FOA to ensure the bank is kept up to date with relevant regulatory changes, so you will be a excellent in stakeholder management and communication skills.
Senior Manager, Surveillance
Add value in this newly-created, permanent position Define surveillance strategy for one of Australia’s most reputable organisations as part of a global team Work across a range of products and be an integral part of our growth journeyAbout the roleWe are currently seeking an experienced Senior Surveillance Manager to join our Risk Management Group. Based in our Sydney Head Office and reporting to the Global Head of Monitoring and Surveillance, this is a newly created-position addressing key areas of compliance risk. This is your opportunity to utilise your robust surveillance experience to assist Read more […]
Singapore
The Risk Management Group (RMG) is an independent, centralised unit responsible for assessing and monitoring risks across Macquarie. This includes market and liquidity risk, credit risk, compliance risk and operational risk. RMG personnel liaise closely with all operating areas to ensure risks are understood and properly managed.We are currently seeking an experienced AML Compliance Specialist working within the Compliance function in Singapore to cover the business activities in Singapore and in the wider Asian region, working alongside AML colleagues across Asia. Job duties include:Working with Read more […]
CIB – TS – Financial Institutions Group Sales – Sales Strategy and Support Manager – VP
About J.P. Morgan Treasury Services J.P. Morgan Treasury Services (TS) is one of the world’s largest providers of treasury management services. J.P. Morgan’s TS business is a full-service provider of innovative cash management, trade, liquidity, commercial card, and escrow services – specifically developed to meet the challenges treasury professionals face today. More than 135,000 corporations, financial institutions, governments and municipalities in over 180 countries and territories entrust their business to J.P. Morgan. Business Overview: The Treasury Services (www.jpmorganchase.com/ts) business Read more […]
Regulatory Auditor
Join Santander as an Auditor and you’ll be joining a diverse and growing team that provides tangible commercial impact across our entire business. You’ll be responsible for leading audit reviews as well as performing assessments of key risks and controls within the sales and operational areas of the Bank. Santander’s Internal Audit Division is a global operation comprising more than 900 people across the world, and its Audit Reports reach the highest levels of management. The Santander UK Internal Audit Team of around 85 people is a high-quality audit function that provides independent, objective Read more […]
Manager, Risk and Administration
If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Within HSBC Technology and Services, Global Service Delivery is a business-aligned, customer-servicing organisation with the primary objective of driving operational excellence across our businesses worldwide. Achieving this through the consolidation, simplification and continuous improvement of processes Read more […]
Compliance AVP / VP | Top regional bank
Good exposure to business Attractive work environment Top tier organisation The firm is a leading regional bank with significant international footprint in both wealth management and corporate banking and is continuing to expand its presence in Asia Pacific. Reporting directly to the Head of compliance advisory, the key responsibilities for this role includes: Working closely with business unit management and the respective compliance policy owners, to provide counsel, advice and support to the business on compliance related areas, Support/drive necessary training and education on compliance Read more […]
Senior Sales Manager, Risk & Compliance
Global leader in financial news and dataHigh growth business unitExcellent career opportunitiesReporting in to the North Asia Head of Sales, this role will focus on selling unique data that is specific to AML, KYC and Anti-Corruption regulations in to institutional and corporate clients. Key Responsibilities:Identify, develop and close new business opportunities relevant to the Risk Compliance productsWork closely with marketing to support sales objectivesEducate sales team in how to increase the company’s presence within the Risk Compliance industryBuild strong relationships with key decision Read more […]