Operations Control recruitment
DepartmentThe International Operations Control (IOC) team performs an oversight role for the International Operations Department. The primary objective is to minimise process risk by performing the following functions:Production and oversight of the controls for the Operations Department Production of Management Information and Risk ReportingAnalysis of the Control Environment – the Operations Control team review existing processes and procedures to identify control weaknesses and process improvements.IOC performs these functions for multiple entities of the Jefferies Group and covers all products Read more […]
Analyst, Operations Control recruitment
Job Summary: This position assists the Director of Operations Control in reviewing and analyzing a sampling of daily work performed by Transparency Service Operations analysts. Incumbent will be required to employ well-developed subject-matter expertise and institutional knowledge to ensure critical activities are performed according to documented procedures and guidelines and to meet service level agreements, as appropriate. Essential Job Functions:Compile and maintain statistics related to Operations staff daily work functions. Perform reviews of the job functions for timeliness and quality Read more […]
Operations Control recruitment
My client, a leading Global Bank, based in Hong Kong, requires a ‘Transaction Processing Controls Manager (Asia Pacific role)’, to join the Global Markets Operations team.This is an excellent opportunity for someone with previous Audit or Internal Control experience; exposure to management of Operational Risk would be ideal.This person will be required to support:* Global Markets Operations, Business Information Risk Officer (BIRO), * APAC coordinator for Global Resourcing Risk Reviews * SOX and SOX IT Application Controls coordinator * Control reviews (within HK and APAC) * The understanding and Read more […]
Manager, Operations Control recruitment
Job Description: assist the Bank to implement operational risk management tools monitor and analyze the risk assessment information submitted by various units perform routine review on client account transactions, including but not limited to hold mail, dormant account others conduct thematic and due diligence reviews, if needed review operational loss arising from operation teams, propose remedial actions and follow up advise operations support teams on operations risk and internal control matters Requirements: degree holder or related discipline with qualification in relevant professional 3-5 Read more […]