Financial Crime Compliance Manager, Technology (Analyst)
Financial Crime Compliance Manager, Technology (Analyst)HSBC who we areWith over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.A world of opportunityHSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given Read more […]
TAX Compliance Specialist AVP/ VP
Corporate Income Taxes Tax Accounting p pManagement of the corporate tax compliance process including the review of supporting tax calculations prepared by Financial Accounting (“FA”), preparation of annual corporate tax returns and liaising with external corporate tax compliance providers to ensure the accuracy and completeness of tax returns to be submitted and corporate tax payments. pPreparation and calculation of Estimated Chargeable Income (“ECI”) payments pLiaising with FA to review the monthly corporate tax provisions for inclusion in the local financial statements and group financial Read more […]
VP Compliance
Our client is a leader within the Custody, Cash and Trade Services banking. Continued expansion across its Asia business has presented an opportunity for a VP level candidate to join the Compliance team.Maintaining adherence with the Global compliance program, you will also focus on the following Singapore focussed responsibilities:-Proactively managing compliance risk and the relevant stakeholders involved.Advise the business on new regulations affecting daily operations.Continued build out of control frameworks to monitor full compliance with Singapore laws and regulations.Analysis of new business Read more […]
Client Review Team Leader
Job Description Our ability to give world-class service and insight is a direct result of the quality of people who make up our Asia teams. A career at Coutts rewards and stimulates exceptional individuals to become the very best they can be.We partner exceptional people; we need exceptional people. Purpose of the RoleSupport of Ongoing AML Risk, Know Your Client (KYC), and Front Office client portfolio ReviewsProviding support to the Front Line, Risk and AML teams in the performance of Client Ongoing Reviews. These include Periodic Reviews of High, Medium and Low Risk Clients, Politically Read more […]
Business Risk Manager
Our ability to give world-class service and insight is a direct result of the quality of people who make up our Asia teams. A career at Coutts rewards and stimulates exceptional individuals to become the very best they can be.We partner exceptional people; we need exceptional people.We are looking for an outstanding candidate to become our Business Risk Manager. The successful applicant will directly to the CoS, Asia and be fully responsible for the successful implementation of the Business Risk Management (“BRM”) framework within the region. Purpose of the roleThe Asia CEO office, consists Read more […]
Senior Financial Crime Assistant
Based in the city, in an exceptional working environment, competitive rate with excellent bonuses, benefits and personalised incentives. Our client, a Global Bank is looking for a number of Senior Financial Crime Assistant’s to support and assist the AVP, Deputy Manager and Head of Department with day-to-day functions and operations within the Legal and Compliance Department in respect of Financial Crime. To ensure the Bank has robust controls around anti-money laundering, terrorist financing and fraud to remain compliant and meet the requirements of all appropriate regulations and legislation.Key Read more […]
Regulatory Capital Risk Reporting
Position Description Regulatory Reporting and Analysis are responsible for performing various reporting related activities related to the Basel framework. The associate will work to promote completeness and accuracy of the external and internal reporting function through the development and management of policies, procedures and controls. Key responsibilities of this position include the following: – Preparing and documenting of various internal and external regulatory reports – Analyzing and escalate issues identified for processes for each component of the various Basel capital calculations Read more […]
Global Markets – Structured Finance
A Passion to Perform. It’s what drives us. More than a claim, this describes the way we do business. We’re committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. As you’ll discover, our culture supports this. Diverse, international and shaped by a variety of different perspectives, we’re driven by a shared sense of purpose. At every level agile thinking Read more […]
Vice President-Field Compliance Team Supervisor
Position Description Morgan Stanley (“MS”) is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Global Wealth Management via Morgan Stanley Wealth Management (MSWM), and Asset Management. MSWM’s network includes approximately 15,000 Financial Advisors with total client assets of over $1.5 trillion. MSWM provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit lending, deposits cash management, annuities, insurance, retirement Read more […]
MSWM Compliance Branch Examiner
Position Description Responsible for conducting a retail branch office inspection program that tests certain sales practice, operational and supervisory procedures. The process includes:a physical inspection of the branch; a review of various reports and other documents maintained at the branch; interviews with Financial Advisors, Investment Representatives, branch management and support personnel; and a meeting with branch management to provide a draft inspection report and discuss the preliminary findings. This process will determine whether a branch office is in compliance with certain regulatory Read more […]