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Senior Business Analyst required by a major Investment Bank to provide business analysis and expertise to a Statutory and Regulatory project. You will be responsible... Roles/Responsibilities Enhance the Regulatory processes resulting from... II, FSA and Regulatory reporting requirements Significant experience in UAT planning and management. Experience with Microsoft Office including Visio and MS Projects Education/Qualifications Degree Level (or equivalent). Fully...
This is a wonderful Group generalist role within a leading independent integrated securities firm Compliance Assistant Brief Description: Assist in the compliance monitoring and regulatory... Assist in the compliance monitoring and regulatory controls. Duties and... site Carry out compliance reviews on a... accordance with the compliance monitoring programme Ensure... and carry out compliance inductions Update the... Assist with on-line regulatory returns Collate and...
My client is a major global investment bank looking to hire financial/regulatory specialist business analysts for the change function within financial control. The purpose of... control and/or financial control/regulatory space within investment... - Knowledge/experience of Regulatory initiatives such as Basel II
A leading global wealth manager looking for a VP with a proven track record to work as EMEA Business Manager for the Head of Infrastructure... regards to all regulatory and implementation processes Requirements: Good financials understanding Strong business management skills and ability to think outside box Ability to self-manage and knows when to escalate issues or ask for help Strategic...
A highly prestigious position has arisen in the Treasury Product Control function of a Merchant Bank. The successful candidate will be responsible for the day-to-day... Swaps; producing FSA Regulatory Derivative reporting and implementing a new Product Control/Valuation package to roll out over the next 6-9 months. The successful applicant will have a strong Product Control background with excellent knowledge of...
Part-Qualified Management Accountant Investment Banking A global top tier investment bank currently has a vacancy for a part-qualified accountant within a high profile finance team.... substantiations for SOX compliance EXPERIENCE/ QUALIFICATIONS - Part-qualified accountant - Motivated self-starter - Experience of working in a large organisation - Strong analytical skills and comfortable handling large volumes of data - Good communication skills...
This role is within the Corporate Controller group, primarily involving the production of month-end financial information and statutory reporting for the investment bank. The role... management following continuing regulatory focus and reporting... with Business Units, Regulatory and Treasury groups in London and New York; Liaison with Company Secretarial, Tax and external Auditors during the statutory accounts process; Involvement in additional...
A leading Investment Bank is looking to hire a Business Analyst to work within their Financial Control Change function. The purpose of the Financial Control... Financial Control or Regulatory Reporting. For immediate consideration please submit your CV.
My client, a top player in many of its chosen markets. Corporate Markets is a global business and offers such diverse products as vanilla and... this group the Regulatory team are responsible... UK Corporate Banking. Regulatory reporting is undergoing... to GM. Organisationally Regulatory Reporting is London... Change Team within Regulatory Reporting. This team is responsible for ensuring that the processes...
My client, a top player in many of its chosen markets. Corporate Markets is a global business and offers such diverse products as vanilla and... this group the Regulatory team are responsible... UK Corporate Banking. Regulatory reporting is undergoing... to GM. Organisationally Regulatory Reporting is London... Change Team within Regulatory Reporting. This team is responsible for ensuring that the processes...
International Wealth Manager (Offshore IFA) Various locations across: London & Jersey MINIMUM REQUIREMENTS: FULL FPC/CeFA/CFP 1-4 £Excellent OTE & Basic + Car + Flexible Benefits.... local and international compliance regulations, International Wealth... investment banks and insurance companies, shareholders, entrepreneurs, ... Car *Private Medical Insurance *Pension Scheme *Free... achieving targets Hays Insurance & Financial Services is a trading division of Hays Specialist...
Network Manager The European Network Management develops and maintains high quality, low cost custody & clearing infrastructure, through effective relationship, risk and expense management and... - Adherence to regulatory obligations for segregation and security of client assets throughout agent bank network. - Ongoing review of agent bank providers, through various due diligence procedures including evaluations, service level agreement, contract review, ...
In this role you will be responsible for managing Trade Finance, FX/MM, Accounts and Loans Administration and will ensure that all processes are in line with Head Office standards. You will ensure that the branches operations are conducted within the guidelines set out by regulators and the Group. These will include credit limits, gapping guidelines and regulatory reporting deadlines. Additional...
Responsibilities include: * Being responsible for the client servicing of RLAMs institutional clients, including proactively communicating matters pertinent to the clients portfolio to both the... office colleagues, the compliance, legal and tax departments and outsource providers for these requests You MUST have: * Strong experience in Investment Management client-orientated roles * Proven experience with Relationship Management * Experience liaising with...
Vice President Risk: Insurance provider Based in London Ref: IDTALENTFIN774 £highly competitive six-figure salary & package Global Insurance provider seeks to attract a high quality... & package Global Insurance provider seeks to... strategic plan including regulatory insurance, credit, market, interest, ... management experience in insurance or financial services with a focus on consumer leading. Excellent portfolio analytics skills are essential. Apply...