about the companyOur client is a well established Private Bank with a global footprint.about the jobImplement effective controls measures with relevant stakeholders to comply with regulatory requirementsDrafting of review reports, address root causesProvide advisory service to internal stakeholders relating to AML/CFT policiesConduct quality assurance review for onboarding and periodic reviewPerform investigations, risk assessmentsManaged reporting of oper
about the companyOur client is a well established Private Bank with a global footprint.about the jobImplement effective controls measures with relevant stakeholders to comply with regulatory requirementsDrafting of review reports, address root causesProvide advisory service to internal stakeholders relating to AML/CFT policiesConduct quality assurance review for onboarding and periodic reviewPerform investigations, risk assessmentsManaged reporting of oper
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
Com ou sem experiência, valorizamos que tenhas uma boa comunicação e vontade de aprender!Oferecemos-te formação inicial especializada pelo banco e certificação em seguros e em crédito hipotecário.Se o que procuras e valorizas é: - um projeto estável, com formação especializada e certificada, onde possas construir uma carreira sólida;- prestar um atendimento personalizado, orientado para o cliente e para a sua satisfação- um horário fixo com garantia de pe
Com ou sem experiência, valorizamos que tenhas uma boa comunicação e vontade de aprender!Oferecemos-te formação inicial especializada pelo banco e certificação em seguros e em crédito hipotecário.Se o que procuras e valorizas é: - um projeto estável, com formação especializada e certificada, onde possas construir uma carreira sólida;- prestar um atendimento personalizado, orientado para o cliente e para a sua satisfação- um horário fixo com garantia de pe
about the company Our client is a well established Private Bank with a global footprint.about the job You will partner with business & support partners with responsibility for leading the ongoing regulatory reporting system change projectOversee every aspect of the project from inception to completion, ensuring proper timing, quality, identification of potential issues and progress reporting against the plan and budget utilizationCoordinate and create pres
about the company Our client is a well established Private Bank with a global footprint.about the job You will partner with business & support partners with responsibility for leading the ongoing regulatory reporting system change projectOversee every aspect of the project from inception to completion, ensuring proper timing, quality, identification of potential issues and progress reporting against the plan and budget utilizationCoordinate and create pres
about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experie
about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experie
about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Your main responsibility is to process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.
about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Your main responsibility is to process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.
Recrutamos jovens recém-licenciados ou a frequentar os estudos superiores, com interesse em progredir na área da banca.Tens disponibilidade imediata para trabalhar em regime de full-time com folgas aos fins de semana? Inscreve-te!
Recrutamos jovens recém-licenciados ou a frequentar os estudos superiores, com interesse em progredir na área da banca.Tens disponibilidade imediata para trabalhar em regime de full-time com folgas aos fins de semana? Inscreve-te!
randstad SSC is recruiting for a client, a renowned bank that´s seeking a senior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.
randstad SSC is recruiting for a client, a renowned bank that´s seeking a senior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.
randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.
randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.
randstad SSC is recruiting for a client, a renowned bank that´s seeking an Event officer.In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.
randstad SSC is recruiting for a client, a renowned bank that´s seeking an Event officer.In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.
about the companyOur client is a well established Private Bank with a global footprint.about the jobImplement effective controls measures with relevant stakeholders to comply with regulatory requirementsDrafting of review reports, address root causesProvide advisory service to internal stakeholders relating to AML/CFT policiesConduct quality assurance review for onboarding and periodic reviewPerform investigations, risk assessmentsManaged reporting of oper
about the companyOur client is a well established Private Bank with a global footprint.about the jobImplement effective controls measures with relevant stakeholders to comply with regulatory requirementsDrafting of review reports, address root causesProvide advisory service to internal stakeholders relating to AML/CFT policiesConduct quality assurance review for onboarding and periodic reviewPerform investigations, risk assessmentsManaged reporting of oper
about the companyOur Client is a renowned Private Bank with global footprints.about the jobSupport to the execution deskEnsure processes across all asset classes (Equities, Fixed Income, Funds, Foreign Exchange and Structured Products) are carried out effectivelyAssist in day to day trade processing and participate in process enhancementsContact person between the traders/sales, front office and back office operationsHandle queries from front and back offi
about the companyOur Client is a renowned Private Bank with global footprints.about the jobSupport to the execution deskEnsure processes across all asset classes (Equities, Fixed Income, Funds, Foreign Exchange and Structured Products) are carried out effectivelyAssist in day to day trade processing and participate in process enhancementsContact person between the traders/sales, front office and back office operationsHandle queries from front and back offi
about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control s
about the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control s
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur client is a renowned Private Bank with global footprints.about the jobSupport the product and sales intiatives of the investment teamAssist in the production of quality presentation materials and investment contentAssist the team in products research and data analysisSupport investment content productionskills and experience required>1 year of banking experienceProficient in Microsoft office applicationsAbility to work in a fast paced
about the companyOur client is a renowned Private Bank with global footprints.about the jobSupport the product and sales intiatives of the investment teamAssist in the production of quality presentation materials and investment contentAssist the team in products research and data analysisSupport investment content productionskills and experience required>1 year of banking experienceProficient in Microsoft office applicationsAbility to work in a fast paced
about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform verification of client's instructionsPerform call back to clients for high risk transactionsProcess closure of accountsPerofrm signature verification and review of documentsskills and experience requiredGood knowledge of Microsoft office applicationsCandidates without prior experience may applyTo apply online please use the 'apply' function.Charlene Lin (EA:
about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform verification of client's instructionsPerform call back to clients for high risk transactionsProcess closure of accountsPerofrm signature verification and review of documentsskills and experience requiredGood knowledge of Microsoft office applicationsCandidates without prior experience may applyTo apply online please use the 'apply' function.Charlene Lin (EA: