Director Regulatory Reporting
In connection with its being potentially subjected to additional federal oversight, FIRM is seeking candidates for opportunities in its Regulatory Reporting unit. This position is part of the External Reporting group within FIRM’s Corporate Controllers function. The director will be responsible for setting up the processes needed to produce and submit monthly and quarterly reports to the regulators. This position will be a subject matter expert on regulatory reports and will help represent the group in the enterprise. This is a position of leadership and critical to the organization. This person Read more […]
Client Contract Analyst – JPMorgan
An interesting opportunity to join the Contracts Management team for JPMorgan Bournemouth for a 6 month contract initially. As member of the Global Contracts Management team, you will be responsible for control of TSS account product legal documentation and operating model. Responsible for data analysis and manipulation to validate process completion. Identify and escalate process issues and recommend process improvements. tHIS • Work with different databases/systems, extract and manipulate data• Work with cross-LOB and Regional business partners to review documentation for completeness. • Read more […]
Technical Security Programme Manager Banking
Technical Security Programme Manager Banking VP Level ImpervaSecureSphereI am seeking an experienced technical programme manager to join my investment banking client based in Canary Wharf at VP Level on a high level security programme using Imperva SecureSphere This is a permenent role and we are seeking experienced technical PMs from a permenent backgroundAs the programme manager, you will be leading the implementation of Imperva SecureSphere across this banking giant. This will include [planning and prioritizing the deployment of this programme, monitoring the solution against deliverables, recruiting Read more […]
Compliance Assistants needed at JPMorgan in Bournemouth
Are you a looking for your next role in Banking and would like to move into a role that encompasses Anti-Money Laundering and sanctions checking within Banking? If so, JPMorgan in Bournemouth is searching for a number of individuals to join their Compliance division for a 6 month contract initially. The Enterprise Financial Crimes team is responsible for Anti Money Laundering (AML) monitoring and sanctions screening for all EMEA booked activity across the Corporate Investment Bank (CIB) businesses and to provide KYC Compliance support to the heritage TSS business. The team’s role is part of Read more […]
Head of Corporate Governance
– Leading International Financial Services Company with a strong regional presence and track-record. The Company has an excellent reputation, providing exciting and unique growth opportunities.- Reporting directly to the CEO, you will lead the business from a corporate governance perspective to assume best practice. You will lead workshops, provide the necessary training and guidance, understand and implement the operational needs of the business, at the same time managing and mentoring a team of individuals.- You must have a minimum of 10 years experience, working with an International or large Read more […]
Senior Programme Manager, Credit Risk Frameworks
You will manage 5 key project managers (i.e. for Quant, Data, Testing, Implementation) ensuring governance requirements are followed and workloads are prioritised for team logistics, hiring, headcount.RESPONSIBILITIES:Work with Risk Change to design, implement risk processes programmeSupport implementation of the team’s programme of work for wholesale credit risk modelsEnsure programmes remain on track against agreed budgetsProvide the Heads of Market, Credit and Operational Risk with PMO support for budgeting and hiringManage small team of direct reports and prioritise workloads and resourcesAbility Read more […]
Business Analyst
About the Role The Macquarie Market Operations Division Technology Account Team is seeking to appoint a Business Analyst. The successful candidate will work on OTC Financial Reform projects – initially the Dodd-Frank rules, followed by equivalent rules in jurisdictions other than the United States.This is a Business Analyst role where you will utilise your Business and technology skills. The role requires working closely with internal business staff (including lawyers), other Technology teams and stakeholders to review regulations and understand the impact on MOD systems. The candidate will be Read more […]
Senior Compliance Officer required by global asset management firm
This will be a broad and varied compliance role, reporting directly to the Head of Compliance. The successful candidate will operate in an autonomous manner and will be focused on all day to day compliance matters.Responsibilities:• Take responsibility for the compliance environment, specifically looking at MIFID issues that arise from long only investment management. There will also be a need to look at the international distribution of investment products investment management of funds of hedge funds.• Comply with local regulations by ensuring Read more […]
Client Review Officer (Private Banking)
Our client is a leading Private Bank with high growth plans and is looking to hire a Client Review Officer (Analyst) within the Compliance team. This is a newly created role and will report to the Team Lead for Client Review.You will coordinate and manage the compliance review process of existing relationships including but not limited to AML/ CFT and client suitability requirements. You will also be responsible for periodic reviews of KYC and CDD information of relationships including high risk relationships and financial intermediaries. You will consolidate review findings and Group Management Read more […]
Compliance Manager, Multiple Openings
ResponsibilitiesAssist Regional Money Laundaring Officer in the implementation of a compliance project to enhance global Client Due Diligence standard for banking clients to prevent individuals and entities from using its facilities bank accounts for the purposes of financial crimeEnhance client on-boarding and implement a global utility with technologyImplement a new global standard, with supporting KYC/AML templates and guidanceLiaise with relevant stakeholders, including customer groups, in relation to TOPAZ mattersRequirementsProven experience in a financial services group operation, with Read more […]