Investment Risk Officer
il y a 3 jours
Business Segment: Insurance & Asset Management This role is not open to relocation. Only candidates who have residency and right to work in Jersey can be considered. To maintain risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in compliance with regulatory requirements of the Investment Business and Funds Services Business licences, by supporting the identification, analysis and management of risk arising from the investment operations, maintaining a coherent governance structure for division and undertaking routine risk responsibilities. Qualifications Diploma in Finance and Accounting Post Graduate Diploma in Finance and Accounting Experience Required 5 - 7 years experience in Asset Management The role requires at least 5 years of experience in the securities industry withthorough working knowledge of risk management and compliance, securities industry regulations, end to end processes and understanding of trade of paymentprocesses The role requires extensive overall experience in financial services. Key Outputs Provide input to the design of the investment division control framework and support the business in the establishment and maintenance of a robust controls’ environment Manage processes relating to breaches, incidents and complaints, review reports, inform relevant parties (3rd parties, Group Risk and Compliance) and follow up on outstanding reports and actions updates Undertake periodic client suitability reviews Maintain the central policies and procedures manual, and facilitate periodic review of teams’ procedures Prepare reports, collate papers, collate Key Risk Indicators, analyse risk data and provide insights for the investment services and Risk meetings #J-18808-Ljbffr
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Investment Research Analyst
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness Segment: Insurance & Asset Management To identify investment opportunities (stocks) that have the characteristics of a stock that the investments team would invest in and are likely to positively impact investment performance, analyse and monitor stocks for the wealth international investments division and motivate investment ideas to the...
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Head, Business Management, Investment Services International
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinHead, Business Management, Investment Services InternationalJob OverviewBusiness Segment: Insurance & Asset ManagementTo lead, manage and coordinate operations for the International Investments division, in doing so, provide a central coordinating role for the division's interaction with the corporate functions and the distribution teams. To establish and...
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Senior Business Risk Officer
il y a 3 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness Segment: Personal & Private Banking NOTE: This role is eligible for Jersey residents ONLY Qualifications Type of Qualification: Risk Management Experience Required: Business Risk Management/ Control & Onboarding Experience in dealing with higher risk customers AML knowledge. 3-4 years experience in risk, governance and compliance management in the...
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Chief Risk Officer, Offshore
il y a 3 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinTo lead, manage and deliver an integrated and independent Risk Management Function within the legal entities. Ensure that allrisk types are managed, the operating model has been implemented and balancing the interests of clients and otherstakeholders, while protecting the safety and soundness of the entity, while ensuring the ethical standards are adhered to...
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La Motte, France Standard Bank of South Africa Limited Temps pleinHead, Business Risk Management, Fiduciary Services International Job Overview Business Segment: Personal & Private Banking To act as Director of Jersey fiduciary regulated legal entities, provide strategic & operational direction to the fiduciary business units and fiduciary and risk related advice. Responsible for first line business risk management &...
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Insurance Risk
il y a 3 jours
La Rochelle-Normande, France Alan Temps pleinOverview Join to apply for the Risk Specialist - Insurance role at Alan. Alan’s vision is to make prevention the new norm of care for all. Our mission is to help people live in good health to 100 while helping employers feel proud, turning health benefits from a cost centre into their most valuable investment. We are building a vertically integrated health...
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Chief Compliance Officer
il y a 5 jours
Cuise-la-Motte, Hauts-de-France Compound Planning, Inc. Temps pleinOverviewCompound Planning is a high-growth digital family office with over $4B in AUM added since 2022. We serve entrepreneurs, professionals, and retirees through a powerful combination of personalized financial advisory and a proprietary technology platform. Our cross-functional team of advisors, tax experts, engineers, and operators is building the...
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Business Compliance Officer
il y a 3 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinTo enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.QualificationsType of...
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Senior Consultant Risk Advisory – Investment Management F/H
il y a 2 semaines
Paris La Défense, France Deloitte Temps pleinTous nos postes sont ouverts au télétravail.Rejoindre Deloitte, c'est dire oui à une expérience qui a du sens, celle où les rencontres et les missions vous poussent à grandir chaque jour. C'est évoluer dans un environnement de travail fondé sur la confiance, la transmission et l'intelligence collective pour construire l'avenir de nos clients. Un...
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Compliance Monitoring Specialist
il y a 3 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinTo complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive...