Compliance Assistant Manager/ Manager recruitment
AML• Assist in implementing the AML/CFT policies and procedures; • Provide AML/CFT trainings to aware the stakeholders of their AML/CFT obligations and responsibilities; • Analyze and review suspicious transactions for reporting to local authority and law enforcement agencies; • Assist team in implementing new initiatives or projects; • Provide advice on AML/CFT matters to internal departments Regulatory• To actively keep abreast of regulatory and market changes in order to provide expert advice on the interpretation of local regulatory requirements and development of appropriate Read more […]
Sales Executive/ Manager recruitment
Responsibilities:Sales Development and Management* Generate sufficient sales leads and pipeline to achieve sales target in the territory.* Achieve the sales order targets as agreed.* Manage the sales process with reasonable independence in a cost-effective manner.* Deliver sales proposals and manage bid processes within time and budget.* Manage client relationships to facilitate successful closure of contracts.* Produce accurate information and produce the required sales documentation in a timely manner* Produce accurate monthly progress reports to the Head of MDIS (the Employer may vary the* Employee’s Read more […]
Product Specialist/Manager recruitment
ResponsibilitiesØResearching, understanding, and documenting business requirements and industry trendsØPerforming the critical thought necessary to model solutions that (a) meet the stated functional requirements and (b) fit logically into the structural framework of our existing product lineØCreating functional specifications and presenting proposed solutions to business analysts and senior managementØCreating test plans, deployment plans, and user documentationØProvide guidance to solve functional system problemsØProvide system expertise in a pre-sales and post-sales capacity.Background Read more […]
Events Executive/Manager recruitment
Exciting new position for an Events Executive looking to step up to Manager levelGreat opportunity for an Events professional who wants to use their German language on a daily basisWorking for a one of the largest Asset Managers in Europe We are currently recruiting for a German Speaking Events Manager to work for a leading Asset Management firm based in the city of London. This is a permanent full mix Events position perfect for somebody who is fluent in German, who has Event experience looking to step up to manager level.The Event Manager will develop annual event plans for Sales team/business Read more […]
Senior Credit Risk Analyst / Manager recruitment
Senior Credit Risk Analyst / Manager Project Partners Credit Risk, Analyst, Banking, London or Leeds, £400-500 pd. Job Purpose This is a highly challenging role within UK Banking at the leading edge of the management of UK Retail and Business Banking Risk Portfolio. The output from Credit Risk assists senior management with a diverse range of strategic business issues. The role will expose the jobholder to all areas of Credit Risk’s activities and will provide considerable learning opportunities, scope to further develop a practical understanding of UK Banking strategy and build relationships Read more […]
Private Bank/Credit Risk/Products/derivatives/Manager recruitment
My client is one of the most respected Private Banks in the world. This is an opportunity to work at a Senior Level within the Credit Risk team responsible for product risk assessments and input for the business. This will involve liaison with all business areas and internal risk counterparts within Wealth Management Division, and providing support and guidance on all risk management issues and areas of coverage related to product developmentJob Functions:1. Assist Head of Operational Risk Asia as champion of the Group New Product Approval Policy as well as product variation policy.2. Responsible Read more […]
Sales Accountant / Manager recruitment
– Qualified Accountant (ACA, ACCA, CPA or international equivalent) – Sales / Business Development experience, ideally within the Corporate Services industry – Middle East experience would be a plus, but not necessary If you match the above criteria and are interested to learn more, please call to discuss in more detail.
Infrastructure Technology Auditor – Associate/Manager recruitment
The EMEA Internal Audit Department is responsible for audits across all Morgan Stanley businesses, focusing primarily on London-based activities. The audits are designed to assess the adequacy of the control environment and to provide the Audit Board Committee and Regional Audit Committees with an independent assessment of operational risk across the Firm. This role primarily supports the Enterprise Infrastructure Technology Audit Portfolio Manager as well as the European Technology Audit Director in delivering the audit plan. The role will provide a broad exposure to technologies, applications Read more […]
Corporate Treasury Liquidity Risk Management Associate / Manager recruitment
As a member of Corporate Treasury, this individual will be supporting mainly the efforts of the EMEA Liquidity Risk Management. The team is responsible for the firm’s Contingency Funding Planning, Liquidity Reserve, liquidity metrics reporting, regulatory requests, and balance sheet liquidity. In addition, this individual will also provide support to other areas of Treasury such as the Treasury Capital Markets team and/ or the Capital Planning team, as required.It is essential that the candidate has good relationship management skills, and is able to build strong relationships with key Business Read more […]
Tax advisor – Manager recruitment
ABOUT USFTI Consulting is a leading global firm upon which organizations rely for advice and solutions in the areas of disputes and investigations, e-discovery software and services, economic consulting, reputation management, corporate finance and restructuring, and transaction advisory services. We are involved in high-stake, fast-paced investigative, forensic accounting and computer forensics projects around the world. Our workforce of more than 3,800 employees around the world includes PhDs, MBAs, CPAs, Chartered Accountants, CFEs, JDs and technologists with expertise in financial services, Read more […]