Senior Finance Manager
JOB DESCRIPTION Main Role: Responsibilities of this position include oversight of the federal, state and local tax function of the Company, assisting with tax research and planning strategies, performing due diligence, and assisting with taxing authority examinations. Other responsibilities include maintaining compliance with Sarbanes-Oxley 404 and ensuring compliance with all federal and state notices Connecticut, USA Major Functions: Oversight responsibilities with regards to federal, state and local tax function of the Company Assist in monthly, quarterly and annual income tax provisions Read more […]
Senior Lawyer
Exposure to a Global Role Melbourne CBD Work Location Attractive Salary and Benefits Package We’re exploring new and better ways to progress the business with energy and enthusiasm. Backed by a proud and established heritage, we’re on a journey to create a super regional bank. Connected by integrity and clarity of strategy, there is a real sense of excitement about the futureReporting to the Head of Legal for Global Sourcing, this role will suit a senior lawyer who has experience in outsourcing, procurement and general business services, people services and professional consulting agreements, global Read more […]
KYC Analysts
Job title: KYC Analysts Job Category: Compliance Location: Canary Wharf, London About US: Our business is the exploration, production, refining, trading and distribution of energy. This is what we do, and we do it on a truly global scale. The Trading division is our face to the traded markets in oil, gas, power, chemicals and finance. Trading’s role is to enhance Group value through distinctive supply, commodity trading, risk management and information technology skills underpinned by a world class finance, control and compliance infrastructure. We foster a diverse and inclusive workplace for all Read more […]
VP , Regulatory Thresholds Advisor
Our client is a global Asset Management firm that is one of the world’s premium providers of investment solutions. They are currently looking for a VP Thresholds Disclosures Advisor to join the Regulatory Affairs team, which focuses on the management of key regulatory risks and relationships. Key accountabilities include: • Working with the operational team in an advisory capacity regarding all aspects of regulatory rules pertaining to shareholder reporting disclosures • Working closely with internal and external legal counsel • Interacting and communicating with various stakeholders Read more […]
Associate/Senior Associate, AML Compliance, Private Banking (HK
The CompanyOne of the largest banking group in the world, with a strong compliance function in placed.The RoleAs part of their growing business, you will be reporting to Head of Compliance in HK, responsible for performing transaction monitoring and identifying suspicious transactions, providing compliance advisory to business, ensuring AML policies and procedures are in line with regional offices.Your ProfileThe successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable, You will have at least 4 years working experience in a private Read more […]
Senior Associate/AVP, Control Room Compliance (40-50k/mth)
The CompanyAn investment bank with strong presence in Greater China, with over 200 employees in HK.The RoleAs a part of a growing compliance team, you will be reporting to Head of Control Room Compliance, handling and maintaining Watch List Restricted List, development and implementation of Chinese Wall policies, supervising a small team of compliance professionals on daily staff dealing operation, insider dealing, as well as regular updates on regulatory and in-house policies.Your ProfileThe successful candidate will be a degree holder in Law or Accounting, with a professional qualification, Read more […]
Internal Audit
Dublin, salary: €50,000Job Purpose: This role directs the timely delivery of high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of the organisation This role will contribute to the scoping and execution of Regulatory Compliance, KYC, Anti-Money Laundering (AML), and Sanction Screening audit coverage in accordance with established IA methodology and professional auditing standards, legal entity governance reporting, and other regulatory compliance audits. The position will be based in Ireland and will provide Read more […]
Senior Audior/Manager, Personal Insurance & Vero NZ
Senior Internal Auditor – General Insurance Permanent role – excellent career opportunity for an experienced audit leader As one of the largest insurance and banking organisations in Australia and New Zealand, Suncorp offers many opportunities to explore exciting and challenging career paths across both countries. We now employ c 15,000 talented people and incorporate some fantastic brands including Vero, GIO, AAMI and Suncorp and are recognised employers of choice. Suncorp’s Internal Audit division provides independent assurance on the adequacy and effectiveness of internal controls to Read more […]
Transaction Reporting
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 http://www.statestreet.com/.Promoting a culture of excellenceWith more than 29,225 employees across Read more […]
Senior FATCA Compliance Advisory Manager | Leading Global Insurance House | Zurich, Switzerland
Senior FATCA Compliance Advisory Manager | Leading Global Insurance House | Zurich, Switzerland Location – Switzerland Description A leading global insurance house’s headquarters in Zurich is looking at add a Senior FATCA compliance specialist for the central compliance function. The role will report directly into the head of Economic Sanctions Anti-Money Laundering and will have a dotted reporting line into the Head of Compliance. The role will have some managerial responsibilities within the group and this will involve briefing senior management, training junior analysts, managing / implementing Read more […]