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The Treasury Operations Specialist is responsible for overseeing daily operational functions across a range of financial products, ensuring timely and accurate processing of all treasury transactions. This role requires extensive experience in money markets, repos, reverse repos, treasuries, bonds, credit default swaps (CDS), swaptions, options, and futures.
The AVP Treasury Auditor will assess the effectiveness of the firm's treasury-related controls, processes, and risk management practices. This role would offer visibility with senior stakeholders and the opportunity to contribute to continuous improvement initiatives within the audit function.
This role involves conducting in depth credit analysis and managing end to end credit process for financial institution clients, including preparing proposals, reviewing financials, and coordinating with internal teams. It also requires maintaining client relationships, supporting KYC and compliance efforts, and assisting with bilingual mandarin communication and reporting tasks.
Perform a wide variety of reconciliations and reporting tasks for TAU/ Securities Operations Section in respect to all treasury products.
We are seeking a dedicated Model Governance Associate who will play a crucial role in the Risk & Compliance department of a well-established financial services institution. The successful candidate will be responsible for maintaining and improving model governance and model risk management processes.
We are seeking an FP&A Associate with a strong background in financial planning and analysis to join our Accounting & Finance department. The ideal candidate should be detail-oriented, analytical, and have a strong understanding of the financial services industry.
This 6-month contract role is responsible for leading and maintaining the fraud risk management framework across our client's organization, including governance, risk assessments, policy oversight, and regulatory coordination. The consultant will work cross-functionally with Compliance, Legal, and Operational Risk teams to identify control gaps, enhance fraud detection strategies, and report to the Anti-Fraud Committee.
Will be responsible for managing enterprise credit risk across commercial and investment banking activities. Establishes risk appetite and executes portfolio stress-testing, concentration risk management, identification of emerging risks, and comprehensive industry/sector credit analyses. The team supports proactive risk monitoring through various market indicators to inform credit risk management decisions.
Partner with front office in a fast paced dynamic role. This position will involve developing reports and dashboards, analysis and interesting projects directly related to Sales & Trading.
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