about the companyOur client is a renowned global bank. about the jobCollaborate with senior leadership to provide critical risk insights and support strategic decision-making.Design and implement an effective Risk and Control Environment, embedding strong governance standards.Develop global framework documents for Operational Resilience, including DORA compliance, BCM, and Crisis Management.Act as a subject matter expert, guiding stakeholders in establish
about the companyOur client is a renowned global bank. about the jobCollaborate with senior leadership to provide critical risk insights and support strategic decision-making.Design and implement an effective Risk and Control Environment, embedding strong governance standards.Develop global framework documents for Operational Resilience, including DORA compliance, BCM, and Crisis Management.Act as a subject matter expert, guiding stakeholders in establish
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 static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in systemPerform administrative duties for the bank's e-banking services Managed the documentation of client fil
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 static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in systemPerform administrative duties for the bank's e-banking services Managed the documentation of client fil
about the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interp
about the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interp
about the companyOur client is a corporate bank with global presence.about the jobAssist in client onboarding and ongoing kyc reviewsEnsure clients' enquiries are handled in a timely mannerSupport the relationship managers on kyc and credit processesEnsure timely submission of reviews and conduct post-lending monitoring of approved conditions and covenantsskills and experience required>3 years of banking experienceGood communicaiton & interpersonal skillsC
about the companyOur client is a corporate bank with global presence.about the jobAssist in client onboarding and ongoing kyc reviewsEnsure clients' enquiries are handled in a timely mannerSupport the relationship managers on kyc and credit processesEnsure timely submission of reviews and conduct post-lending monitoring of approved conditions and covenantsskills and experience required>3 years of banking experienceGood communicaiton & interpersonal skillsC
randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst
randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst
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.
Em cumprimento do previsto na Lei n.º 4/2019, de 10 de janeiro, esta oferta de emprego é compatível com pessoas com Certificado de Incapacidade igual ou superior a 60%.Se procuras: - 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 pelo menos 2 fins de semana de folga por mês- repres
Em cumprimento do previsto na Lei n.º 4/2019, de 10 de janeiro, esta oferta de emprego é compatível com pessoas com Certificado de Incapacidade igual ou superior a 60%.Se procuras: - 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 pelo menos 2 fins de semana de folga por mês- repres
about the companyOur Client is an established Asian bank with global presence.about the jobConduct KYC reviews for new and existing clientsAssist the team on settlements of securities productsHandle queries from Front OfficeHandle instructions from client hotline and resolving of client's complainsskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skillsTo apply online please use the 'apply' function.C
about the companyOur Client is an established Asian bank with global presence.about the jobConduct KYC reviews for new and existing clientsAssist the team on settlements of securities productsHandle queries from Front OfficeHandle instructions from client hotline and resolving of client's complainsskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skillsTo apply online please use the 'apply' function.C
about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience
about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience
about the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFT
about the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFT
about the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's int
about the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's int
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
Vous êtes de nature proactive avec un vrai sens du relationnel et l’envie d’approfondir vos connaissances vous motive, nous recherchons un profil comme le vôtre!Rejoignez notre équipe dynamique et multiculturelle en pleine évolution.Nous vous proposons un cadre de travail stable et équilibré.
Vous êtes de nature proactive avec un vrai sens du relationnel et l’envie d’approfondir vos connaissances vous motive, nous recherchons un profil comme le vôtre!Rejoignez notre équipe dynamique et multiculturelle en pleine évolution.Nous vous proposons un cadre de travail stable et équilibré.
Vous êtes de nature proactive avec un vrai sens du relationnel et l’envie d’approfondir vos connaissances vous motive, nous recherchons un profil comme le vôtre!Rejoignez notre équipe dynamique et multiculturelle en pleine évolution.Nous vous proposons un cadre de travail stable et équilibré.
Vous êtes de nature proactive avec un vrai sens du relationnel et l’envie d’approfondir vos connaissances vous motive, nous recherchons un profil comme le vôtre!Rejoignez notre équipe dynamique et multiculturelle en pleine évolution.Nous vous proposons un cadre de travail stable et équilibré.
A Randstad é parceira de um cliente no setor da banca, e estamos neste momento a recrutar para uma posição de Reconciliations Specialist.
A Randstad é parceira de um cliente no setor da banca, e estamos neste momento a recrutar para uma posição de Reconciliations Specialist.
about the company Our client is a well established Private Bank with a global footprint.about the job Participate in finance projects and conduct user testingAssist in monitoring and tracking project progressIdentify and escalate issues to the project team for resolutionAnalyst, draw conclusions and present findings of test resultsMaintain detailed documentation of testing processes and outcomesskills and experience required Min. Bachelor Degree in Account
about the company Our client is a well established Private Bank with a global footprint.about the job Participate in finance projects and conduct user testingAssist in monitoring and tracking project progressIdentify and escalate issues to the project team for resolutionAnalyst, draw conclusions and present findings of test resultsMaintain detailed documentation of testing processes and outcomesskills and experience required Min. Bachelor Degree in Account
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 one of the world’s leading investment banks with a global reach. The company believes in doing business in a responsible and sustainable way that has a positive impact for their clients, people, investors and communities.about the job Addressing client queries and building strong relationships with clientsEnsure that all reconciliation breaks and trade exceptions are being attended to promptlyHandle trade capture and post-tr
about the company Our Client is one of the world’s leading investment banks with a global reach. The company believes in doing business in a responsible and sustainable way that has a positive impact for their clients, people, investors and communities.about the job Addressing client queries and building strong relationships with clientsEnsure that all reconciliation breaks and trade exceptions are being attended to promptlyHandle trade capture and post-tr
about the companyOur Client is an established European bank with worldwide presence.about the jobPerform end to end trade settlementTimely and accurate entry of corporate actions eventsCheck and verify all securities/trade transactions are completed Ensure settlement instructions are processed timelyReview trade matching reports and ensure all failed trades are promptly resolvedskills and experience requiredDegree holder>3 years of experience in equities o
about the companyOur Client is an established European bank with worldwide presence.about the jobPerform end to end trade settlementTimely and accurate entry of corporate actions eventsCheck and verify all securities/trade transactions are completed Ensure settlement instructions are processed timelyReview trade matching reports and ensure all failed trades are promptly resolvedskills and experience requiredDegree holder>3 years of experience in equities o
about the companyOur client is a global investment bank with presence worldwide. about the jobGovernance and Oversight: Provide comprehensive oversight of operational errors, audit management, regulatory exams, and compliance assessments.Risk Management Communication: Manage and communicate key risk management information to Operations senior stakeholders, ensuring clear and timely updates.Control Design and Implementation: Drive the design and implementat
about the companyOur client is a global investment bank with presence worldwide. about the jobGovernance and Oversight: Provide comprehensive oversight of operational errors, audit management, regulatory exams, and compliance assessments.Risk Management Communication: Manage and communicate key risk management information to Operations senior stakeholders, ensuring clear and timely updates.Control Design and Implementation: Drive the design and implementat
about the companyOur client is a renowned bank with global presence.about the jobMonitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practicesConduct regular reviews of compliance processes, identifying potential gaps and recommending corrective actions Maintain accurate and up-to-date records of compliance activities, ensuring timely escalation of any non-compliance issuesPrepare, r
about the companyOur client is a renowned bank with global presence.about the jobMonitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practicesConduct regular reviews of compliance processes, identifying potential gaps and recommending corrective actions Maintain accurate and up-to-date records of compliance activities, ensuring timely escalation of any non-compliance issuesPrepare, r
• 4-6 years of professional hands-on experience in software engineering, with focus on multi-threaded applications development in Java (Java 8+, SpringBoot, WildFly, SOAP and REST services).• A backpack of experience that includes excellent database knowledge with SQL and Hibernate.• Excellent knowledge of object-oriented design, event-based message systems, and database design and development and may be also about FIX protocol or financial markets and the
• 4-6 years of professional hands-on experience in software engineering, with focus on multi-threaded applications development in Java (Java 8+, SpringBoot, WildFly, SOAP and REST services).• A backpack of experience that includes excellent database knowledge with SQL and Hibernate.• Excellent knowledge of object-oriented design, event-based message systems, and database design and development and may be also about FIX protocol or financial markets and the