Global Trade Services/ Global Banking Compliance recruitment
Business DescriptionOur client is a major International Bank seeking to look for an experienced Compliance Officer to increase the Compliance coverage for the Global Trade Services business. Based in Hong Kong, the candidate will report to the Asia Pacific Regional Head of Global Trade Services Compliance. The role will focus on ongoing evaluation of adherence to regulatory control processes across the various products and functions within the business.Job functions / responsibilities This role will provide compliance and regulatory advisory on an ongoing basis for the Global Trade Services business Read more […]
VP, Cash Operations Manager recruitment
VP, Cash Operations Manager JPMorgan Treasury Securities Services (TSS) provides a wide range of transaction, investment and information services that support the needs of small businesses, middle market companies, large corporations, governments, municipalities, financial institutions and institutional investors. Trillions of dollars in cash and securities flow around the world daily as these clients conduct business, and JPMorgan Chase is a key facilitator of that monetary flow through TSS’ two divisions: Treasury Services (TS) and Worldwide Securities Services (WSS). JPMorgan Treasury Services’ Read more […]
Analyst/Associate- Trade Support- Equity Derivative Operations recruitment
The Company Our client is Global Investment Bank with a large presence in Asia. Due to expansion plans they are looking for a Middle Office Associate in the Equity Derivatives Operations area. The Role Working close with the Equity Derivative traders, you’ll be involved with the following responsibilities across a wide product range ie: OTC, options, Structured Derivatives, Swaps etc. Reconcile between front office, middle office and back office systems to ensure accurate data capture Ensure traders are in compliance with rules and regulations in various local jurisdictions Be involved in Read more […]
Senior Manager – Investigations (MNC/ Financial Services) – Hong Kong recruitment
Senior Manager – Investigations (MNC/ Financial Services) – Hong KongBig 4, Regulator, Law Enforcement backgroundExpert in Forensics and InvestigationSeeking Senior Manager as well as Senior InvestigatorThe position focuses on forensic accounting and investigations relating to allegations of employee misconduct, irregularities, audit and internal control issues. Description:• Plan, lead and execute investigations and special reviews • Substantial experience with financial analyses, forensic accounting investigation techniques and financial modeling • Establish a program for monitoring of Read more […]
Managing Director – Business Intelligence & Investigative Forensic Services: Tokyo recruitment
Managing Director – Business Intelligence Investigative Forensic Services: TokyoSeeking a Managing Director in the area of Business intelligence and investigations – high-stake, fast-paced investigative, forensic projects. Duties Responsibilities:Executive position with leadership responsibility for further developing and growing a high quality professional services practice in the Business Intelligence, Investigations, Financial Crime, Fraud and Risk Mitigation spaceStrategic planning to build a sustainable team with profitable year over year growthSignificant business development and revenue Read more […]
Manager, International Trade Services recruitment
Responsibilities:To assist Head of ITS to oversee the trade service operation including structured trade transactions with high efficiency and accuracyProvide day-to-day production or operational management for one or more product lines offered by the letters of credit and collections group.Establish and monitor daily work quotas, resolve work related problems, supervise the daily work flow and provide technical guidance and training to the staff.To liaise with the customers in the Bank’s interest and improve Client servicing satisfactionTo lead and train junior staff(s) with the ability to create Read more […]
Compliance Manager recruitment
Responsibilities •Provide compliance advisory support to General Banking monitoring of all business units and support units for the Bank • Provide support to business and supporting units in the development, implementation and regular review of policies and procedures for their operations with due regard to all applicable regulatory requirements • Advise management on compliance issues and potential impact of regulatory trends and developments • Perform compliance monitoring program on the Bank’s various activities and undertake investigations Read more […]
Markets & Initiatives x2 roles – Asia recruitment
The team is responsible for driving the execution of the Asia 2015 strategic initiatives and supports the sales and relationship teams with product and market expertise in achieving revenue targets. The team works closely with the Asia Pacific sales, corporate affairs and consultancy teams towards an aligned set of objectives. The team is also the prime interface with the global Marketing organisation.Head of Payments and Trade, Asia Pacific (HK or Singapore)Reporting to the Head of Markets and Initiatives you will lead you will be responsible for managing a small team of market experts across Read more […]
Business Risk Manager – Director level – Wealth Management recruitment
The Business Risk Manager will be responsible for enhancing banking processes to facilitate compliance with internal and external requirements, especially with regard to the Investor Protection rules issued by the HKMA. The incumbent will support the identification and development of IT based solutions to automate processes and mitigate risk and will evaluate and optimize existing processes, implement new processes and systematically track the measures implemented. The jobholder will also be responsible for training and communication of changes and post implementation reviews of control results Read more […]
Senior Operations Manager recruitment
They seek an experienced professional with brokerage, investment, and hedge fund operations experience to manage the operations of the trading and fund management teams, supporting multiple entities and products for trade processing and clearing. Top-level FirmFantastic Growth ProspectsCompetitive PackageYou will be responsible for managing the Investment Operations of the group’s Proprietary Trading/Capital Management and supporting multiple entities and multiple products of Brokerage Trade Processing and Clearing and ensure utmost performance is delivered. That includes performing daily investment Read more […]