Onboarding and Fee Billing
The Corporate Trust arm of this global banking group is looking for a Client Onboarding analyst to join a team based in London on a 6 month contract initially, paying between £18 and £21 per hour. Responsibilities include but are not limited to: *Processing all account opening, closing and amendment requests *Produce accurate and timely client billing including recording movements of all custody assets *Reconcile on a daily basis six fee accounts including USD / EUR GBP *Responsible for fee collection efforts and follow up activities *Monitoring of two team inboxes and ensure quick resolution Read more […]
Compliance
Fantastic Asset Management Compliance role working for a top city business, my client is looking for a financial promotions expert to join their compliance team £300-500 per day Fantastic contract role but also longer term permanent rolesHays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the TC’s, Privacy Policy and Disclaimers which can be found at hays.co.uk Read more […]
Compliance – Senior Analyst Compliance PRG
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 […]
Senior Compliance Specialist, Investment Products
Responsibilities: Provide professional compliance advisory to the senior management and business units on Investment Products. Perform regular compliance reviews and checking on staff dealing, clients’ investment suitability management, individual and corporate licensing. Develop, update and review compliance policies and procedures, and ensure that they are in comply with the legal and regulatory requirements. Act as the focal point in liaison with local regulators including HKMA and SFC. Promote compliance awareness and perform compliance training to the staff Perform ad-hoc compliance projects Read more […]
Legal Counsel – Transaction Banking
Job DescriptionWe are seeking a Legal Counsel to joing our regional Wholesale Banking Legal team based in Dubai, UAE. Your focus would be Transaction Banking (Trade Finance/Cash Management) amd you should have an expertise in this area.Key Roles Responsibilities1.To provide legal support to the Wholesale Bank in the Middle East, Pakistan and Africa. 2.To provide legal support on a transactional, product and project basis for the Transaction Banking business. The role will cover MEPA, with a principal focus on trade finance and cash management. 3.To assist the Wholesale Bank in procuring that appropriate Read more […]
Operational Due Diligence Analyst (f/m)
A role within our operational due diligence team of 4 analysts within Alternative Fund Solutions division with a global reach and coverage to perform operational due diligence assessments and reviews on hedge fund managers Analyze audited financial statements of current and prospective hedge funds Review hedge fund legal and marketing materials Prepare and conduct full onsite meetings/interviews/inspections with senior Operations, Accounting and Business professionals at current and prospective Hedge Funds; travel overseas likely required Arrange and conduct reference calls with key hedge Read more […]
Team Leader I / Credit Recovery Job
Team Leader I / Credit Recovery (Job Number: 1312789)DescriptionCredit (Asset) Recovery is responsible for managing underperforming and non-performing credits and assets across a wide range of sectors. The incumbent will perform analysis of complex credit transactions and help to monitor the overall portfolio in order to maximize recovery/minimize loss for the corporation by the direct management or supervision of the handling of troubled credits. In addition, s/he will assist senior officers in preparing various memos, projections, and budgets. S/he will also participate in the timely identification Read more […]
VP, WM Compliance
You will document and report findings and advise on remedial measures to facilitate effective corrective actions, where unusual activities or deficiencies in compliance with regulations, procedures or best practices have been identified. You will prepare reports to management/ stakeholders regarding the status of recommendations, made as a result of monitoring review findings. You will identify new and emerging risks from business and regulatory developments and assess their impact on the monitoring program. You will be involved in implementation projects i.e. implementation of surveillance Read more […]
Senior Manager, Compliance | Securities
Senior Manager, Compliance | Securities Location: Singapore Salary: 100k SGD to 120k SGD + BonusMain Responsibilities for Senior Manager, Compliance -Head up the compliance function and provide guidance and training to the junior staff-Perform Anti-Money Laundering (AML) related Compliance controls -Provide compliance training to employees and manage ad-hoc compliance related tasks -Ensure that the company is kept abreast of relevant local and regional regulatory and best practice development -Provide advice to business partners (front and back offices) on compliance issues and potential impact Read more […]
Document Control Administrator, Associate 2
Our CompanyState Street Corporation (NYSE: STT) is the world’s leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. With $25.74 trillion in assets under custody and administration and $2.15 trillion in assets under management as of June 30, 2013, State Street operates globally in more than 100 geographic markets and employs 29,225 worldwide. For more information, visit State Street’s website at www.statestreet.com.Promoting a culture of excellenceWith more than 29,225 employees across 29 countries, Read more […]