Loan Desk Manager Job
Loan Desk Manager (Job Number: 1211699)BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior asset management and wealth management, asset servicing, issuer services, clearing services and treasury services through a worldwide client-focused team. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation. Additional Read more […]
Sr Risk Capital Analyst Job
Sr Risk Capital Analyst (Job Number: 1212870)DescriptionThis position is a part of the Enterprise Risk Architecture Division. The ongoing role involves ongoing maintenance and development of the Internal Capital Adequacy Assessment Process (ICAAP), including performance of enterprise-wide and other stress testing, responding to regulatory requirements, and updating for business changes. Responsible for communication and explanation of the ICAAP framework, Economic Capital concepts, and stress test results to a variety of stakeholders, including senior management and regulators. Mentoring and advising Read more […]
VP
You will be responsible for providing AML advisory with regards to relevant policies, reviews of CDD with high risk elements, testing of AML records, monitoring activities and contributing to improve AML framework. To succeed in this role you will require the following demonstrable skills and attributes: Minimum 7 years of compliance experience Sound knowledge of AML, KYC within Private Banking Good interpersonal skills with excellent communication To apply, please email your resume to l.chew@alsrecruit.com.
Head of Legal, Asia
This role will advise the business on all operation issues relating to the sale and distribution of asset management products and support the cross border commercial activities across Asia. You should have a good mix of private practice and in-house experience within the investment management/private wealth/trust business. You should also have Asian regional experience as this role will participate in fund business projects covering Singapore and Asia region. To succeed in this role you will require the following demonstrable skills and attributes: Qualified lawyer in Singapore, Hong Kong, Read more […]
SVP/Director
You will be responsible for advisory on regulatory matters, managing regulatory relationship and inspections. You will play an integral role in ensuring the bank’s operations and products are in compliance with Group policies and regulatory requirements. You shall also be kept abreast of the local regulation scene.To succeed in this role you will require the following demonstrable skills and attributes: Minimum 7 years Compliance experience; preferably with a top tier bankAbility to foster good relationship and maintain excellent communication with regulators i.e. MASGood interpersonal skills Read more […]
Experienced Tax Senior (M/F) LBIA503146
Job description To assist the Tax Director in all aspects of the in house tax function. This will include: – Assistance in tax compliance and the management thereof – Involvement in ad-hoc project work as necessary, this may include projects relating to FATCA , AIFMD and fund structuring – Assistance in tax reporting including investor reporting queries – Assistance in tax audits and Fin 48 reviews – Assistance in transfer pricing analysis and support – Involvement in transaction planning including liaising with the deal team and service providers and working on Lux tax structuring – Budget support Read more […]
Quant Risk Modeling VP/Director- Pittsburgh, PA – $120,000
This organisation is looking to establish a centre of excellence for risk in which best in class risk modeling and practice is put in place with the objective of being a benchmark within the industry. This group was establish in the last 12 months and is continuing to grow rapdily. Due to this growth they are looking for a senior individual to join in a middle management function in order to take a leadership role with junior members of the group and contribute significantly to strategic direction. The successful candidate will possess –An advanced degree in a quantitative field along with Read more […]
Anti-Bribery & Corruption Officer
An excellent opportunity has arisen with this top-tier global energy utilities company. Working closely with the Head of Anti-bribery Corruption, the role will focus on helping to develop and design a global ABC/FCPA compliant policy, as well as providing day-to-day support and advice to the business on issues relating to financial crime generally, and specifically as regards to ABC programme, including the training and roll-out of best practice advice. Individuals should have a proven track-record within a financial crime or anti-bribery corruption role, and ideally relevant sector experience Read more […]
Compliance & AML Officer
Compliance Anti-Money Laundering Officer Reports to: General Manager CFO / CCO Job purpose: • Communicate proactively and effectively with the regulators. • Lead, manage and influence the branch on internal and external compliance obligations. • Develop, recommend and implement appropriate systems policies and procedures to ensure compliance with relevant laws, prudential standards, rules and guidelines and codes of practice. • Direct reports: none Key tasks • Implement the Branch’s AML/ATF program as detailed by the CCO, ensuring full compliance at all times with all Legislative Read more […]
Senior Auditor, Quantitative Risk
You’ll contribute to the coverage of quantitative audit assurance over the management of risks arising from the use of derivatives pricing and risk models.Group Finance includes central finance areas, specialist teams and divisional finance teams which support our front-line businesses. Our specialist teams are; Global Finance Services, Group Chief Accountant’s, Group Corporate Finance, Group Finance Business and Executive Support, Group Financial Planning and Analysis, Group Internal Audit, Group Strategy, Group Tax, Group Treasury, and Investor Relations. Our divisional teams are; Business Services Read more […]