An excellent opportunity has arisen for within a Private Bank for an Operational Risk Officer on a contract-to-perm basis. Supporting the Head of Compliance and Risk in the development and implementation of the risk management framework, the ideal candidate will demonstrate excellent technical abilities with an analytical approach to work and will be required to engage with business heads to identify key risks, controls and issues, assist w...
An excellent opportunity has arisen for an Risk Officer within a Private Bank to support the Head of Compliance and Risk in the development and implementation of the risk management framework. The ideal candidate will demonstrate excellent technical abilities with an analytical approach to work and will be required to engage with business heads to identify key risks, controls and issues, assist with on-going reviews of the Risk sy...
A fantastic opportunity has arisen within in a City based Private Bank for an Operation Risk Officer to join them on an 18 month contract to cover maternity. Supporting the Head of Risk, the successful candidate will primarily be responsible for implementing risk platforms / frameworks. You will also be required to assist with the maintenance and the management reporting of the Operational Risk Framework and develop and maintain ...
Our Client is a leading global wealth manager which focuses on private and intermediary clients worldwide. They provide international and private banking, investment management, fiduciary services and brokerage. The role is within the Client Relations Department which resolves regulatory complaints relating to the sale of life, pension and investment products. The CRD is primarily responsible for ensuring that all complaints are dealt...
Our client one of Europe's longest established private equity firms seeks an Accountant. The role reports into the Financial Controller and Chief Financial Officer. Your main responsibilities will include reporting; fund correspondence, statutory accounts and cash management. You will assist the Financial Controller liaising with the deal team on new investments, preparing investment memos and assisting the Financial Controller with ...
Our Client is a leading global wealth manager which focuses on private and intermediary clients worldwide. They provide international and private banking, investment management, fiduciary services and brokerage. The role is within the Client Relations Department which resolves regulatory complaints relating to the sale of life, pension and investment products. The CRD is primarily responsible for ensuring that all complaints are dealt...
The Company: This world class financial services provider has over 300 years of history & expertise in banking. As a leading global wealth & investments manager it offers brokerage services & research to private & intermediary clients globally. They are now seeking to employ an experienced 'Senior Review Officer' . The Role: Based in the Client Relations Department the...
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Date: Today
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China,
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Salary negotiable
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16 applications
Organisation Description Our client is a reputable US Medical Device Company. • Reputable MNC • Stable Career Path • Good Team Leader Job Description Reporting to Head of legal and Compliance Officer, Great China. The Trade Compliance and Contracts Manager owns the business processes for ensuring that US, Japanes...
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Date: Today
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Hong Kong,
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HKD$420,000 - HKD$600,000 per annum
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18 applications
Organisation Description REED Banking is urgently looking for a Middle Office Specialist (Senior Officer) to provide support to the trade and commodity finance team in an excellent Bank well-established in Hong Kong (Permanent). • Excellent Knowledge in Trade and Commodity Finance • LC or SBLC, Commodity Middle Office Ops experience • Bank...
HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want...
HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want...
Manager Financial Crime Compliance, Payments Sanctions HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with...
HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want...
HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want...
HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want...
HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want...
Manager Financial Crime Compliance, AML Wealth Management HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life w...
