Sr Mgmnt Admin Asst Job
Sr Mgmnt Admin Asst (Job Number: 1306476)DescriptionThe incumbent is responsible for performing a full range of diversified secretarial and administrative functions of a highly responsible and confidential nature for either an Operating Committee (OC) member or a senior level manager (level O, P or Q). S/He routinely exercises a great deal of latitude in independent judgment when supporting the manager.QualificationsThe qualified candidate will have 8 + years of significant secretarial experience. S/He should be familiar with MS Office. S/He should have good math skills, excellent oral/written Read more […]
Market Risk Modeling Analyst Job
Market Risk Modeling Analyst (Job Number: 1306234)DescriptionThe Modeling Analyst is responsible for designing, testing, and maintaining either market risk or counter-party risk models used for trading limits management and regulatory and economic capital calculations. Model design and testing involves intensive theoretical work followed by implementation of conceptual models using software. The Analyst is also responsible for maintaining the team s model validation and review schedule involving running each model through various benchmarking tests and backtests to confirm their reliability. The Read more […]
Company secretary (financial institution)
Large global organizationFantastic benefitsStrong work life balance cultureMy client is a looking for a highly dynamic and experienced personality to take on the corporate secretarial duties for the Singapore and Hong Kong operations. You will ensure compliance with all applicable provisions of the Companies Act in by establishing proper processes and controls to comply with these provisions, and update the processes and controls as and when need be. Another key aspect of this role is to ensure the smooth running of the board / audit committee / other committee / general meetings, this includes Read more […]
Legal Advisor (asset management)
Globally respected brandExpanding teamStrong work life balance cultureMy client is a top tier global asset management firm and they are seeking to hire an accomplished lawyer to be part of an expanding Legal team. This position will be based in Singapore and you will be reporting directly to the Director of Legal. Some of the key responsibilities will be to provide legal support and oversight for all agreements entered into by the business and/or associated funds. You will be an overall legal representative for the business involving yourself with new business projects and the launch of new Read more […]
Head of Anti Money Laundering (AML)
ResponsibilitiesDrive the Group’s Money Laundering Program for complying with all relevant regulations on AML, CFT and Sanctions within the bank and its subsidiariesManage a sizeable team in advisory, policies development, CDD, investigation, monitoring and regulatory reportingEnsure a robust AML procedural framework is in place for all line of businessEnsure effective AML compliance support to business unitsManage strategic AML or compliance projectsRequirementsMaster/Degree holder in Law, Finance or AccountancyProfessional qualification in CAMS is a plusAt least 15-20 years experience in compliance, Read more […]
Compliance Monitoring Manager / Investment Banking
Our client, a global financial institution is looking for a Senior Compliance Monitoring Manager to join their compliance team and help in ensuring that the business meets its regulatory obligations. The individual would also help in identifying and mitigating risks across the business and help promote a proactive regulatory culture.Duties Include:· Regularly assess the adequacy and effectiveness of policies and procedures in place to monitor the business.· Review work undertaken by the risk assessment process to ensure that it is line with the firm’s business Read more […]
Asst Regional Security Mgr Job
Asst Regional Security Mgr (Job Number: 1306535)DescriptionThe incumbent will assist with Business Continuity when needed, manage the fingerprinting process in Houston and Dallas , and complete work timely on the corp security case management system. This position assists the Regional Security Manager in the execution of specific programs (i.e., fire/life safety, building security management), implements proactive mitigants to reduce security incidents, conduct risk assessments and oversee the installation of security systems and protective programs. The department programs managed by this position Read more […]
Documentation Control Analyst – JPMorgan
Are you looking for a new challenge where you can utilise your background in control, governance or business analytics? Would you like to become part of a new team responsible for the creation of a document depository system within our Treasury division? If so, then you shall have the opportunity to join a growing and engaging team at the JPMorgan campus in Bournemouth. With a population of over 4000 staff at the campus and only a couple of miles from the sandy beaches, the campus is a brilliant place to work. You shall join the Global Contracts Management team who are responsible for the Read more […]
OTC Regualtory Business Analyst
Business Analyst opportunity within the Change and Transformation team of an exclusive Private bank based in the West End of London. The Change team is in place to deliver strategic, tactical and operational business objectives. This role is to come and work within the Regulatory project analyzing the impact of EMIR within the OTC Derivatives business. It is a great opportunity to come a lead the front to back work stream and will have exposure to all areas of the business.The ideal candidate will have:Experience of gathering business requirements and writing of functional specificationsExcellent Read more […]
Head of Compliance, Corporate Banking (open budget)
The CompanyA Chinese based corporate bank, setting up their first overseas branch in HK, currently looking for a Head of Compliance, to lead a small team of compliance professionals. The RoleAs part of their growing business, you will be reporting to the COO in HK, responsible for setting up their compliance function from stretch. This person will be responsible for preparing the bank’s compliance manual, policies and procedures, implementation of compliance framework according to HK regulations (HKMA), as well as be the person in charged of all compliance related duties. Your ProfileThe successful Read more […]