Risk and Regulation
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Risk and Regulation
Our company supports the needs of client and applicant within the Risk and Regulation world of investment banking, corporate treasury and hedge fund industries. With the deregulation and globalisation of Financial Services firms and the growing sophistication of financial technology investment activities are becoming more diverse and complex requiring more detailed regulation.
Recruit IT Associates have a proven track record in matching client need to applicant ability in the Risk and Regulation area. Our success in connecting the right elements is due to the use of our established database of professionals and the use of the latest bespoke recruitment systems by ex-Financial Market consultants. This combination results in a prompt and accurate service to client and applicant. Our expertise covers all areas of Risk and Regulation including:
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- Credit Risk
- Liquidity Risk
- Market Risk
- Operational Risk
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We have found a constant requirement for professionals with expertise in the following regulatory compliance:
- Anti-Money Laundering / Counter-Terrorism Financing
- Basel II
- IAS and Local GAAP (UK GAAP, US GAAP, German HGB, etc)
- MiFID
- Patriot Act
- Reg NMS
- Sarbanes Oxley
As well as exposure to specific Risk Management systems such as:
- Algorithmics: ALM, Collateral, Credit, FIRST, Liquidity Risk, OpVar, Risk
- Fermat: CAD, E-CAP, GEM, ALM, IAS/IFRS, VAR, RAPM, OpRisk
- Reuters: Kondor+, Kondor Global Risk, JRisk
- SAS
- Sungard: Adaptiv, Ambit, Asset Arena
All
Risk and Regulation
jobs can be viewed online by clicking view
Risk and Regulation
jobs. Both Permanent and Contracting jobs are continuously updated and the
Risk and Regulation
vacancies are shown in real time providing an up to date list of
Risk and Regulation
positions. Alternatively contact one of our team managing
Risk and Regulation
jobs by calling any of our offices.
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| Latest Risk and Regulation Jobs |
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Fixed Income Top Bonds - Government, Corporate, Emerging Market, Eurobonds, MBS, ABS, callable/puttable, dual and reverse dual currency, multi-currency and exotics. Repurchase Agreements - Repo, reverse-repo, security borrowing / lending, sell/buy-back, buy/sell-back, collateral-only, cash-only. Guaranteed Investment Certificates Cashable, Non-redeemable, Index Linked. Derivatives Top Interest Rate - X-CCY, Interest Rate Swaps, Swaptions, Cap/Floors, FRAs. Futures and Options Covering financial furures and options as well as commodity futures and options listed on Liffe, EUREX, CBOT, CME, CSCE, COMEX, LIME and OSAKA. Credit Credit default swaps, total return swaps, binding/non binding forward bond trades, credit linked note, spread options. Equities Equity swaps, options, covered warrants, baskets, convertible bonds, CFD's. Bond Bond options, baskets, spreads, warrants. Commodity Price Swaps, Price Options, Linked Notes. Currency Currency spots & forwards, swaps, listed futures, listed options. Commercial Lending Top Syndicate loans Bilateral loans Treasury Top FX Interbank, corporate, spots, forward and swaps, investment forward and swaps, NDF, FX options including single and double barrier, digital, touch options, Asian, etc. Money Markets Commercial Paper, Certificates of Deposit. Loans & Deposits Fixed term and call. Equities Top Stocks and shares, equity basket, index and equity options and futures, convertibles and warrants, equity swaps, equity linked notes, exotic and structured deals. Commodities Top Natural gas and natural gas liquids, crude oil and refined products, precious and base metals, coal, emissions, soft commodities. |
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Risk and Regulation
A to Z
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Sarbanes Oxley
SOX
Sarbox
Basel II
Basel 2
The New Accord
Basel I
Basel 1
Basel 3
Basel III
International Accounting Standards
International Accounting Standard
IAS32
IAS 32
IAS39
IAS 39
IASB
IASC
SIC
IFRS
Hedge Accounting
HGB
Handelsgesetzbuch
German Commercial Code
MiFID
Markets in Financial Instruments Directive
FSA Handbook
FSA
Financial Services Authority
Directive 2004/39/EC
MiFID Level 1 Directive
Committee of European Securities Regulators
European Securities Committee
Financial Services Action Plan
EC Capital Requirements Directive
Regulation NMS
Reg NMS
Anti Money Laundering
AML
USA PATRIOT Act
PATRIOT Act
RICO Act
Foreign Intelligence Surveillance Act
FISA
Compliance Manager
Compliance Consultants
Head of Compliance
Group Compliance Manager
Compliance Advisory
Compliance Monitoring
Compliance Reporting
Compliance Officer
Compliance Associate
Compliance Analyst
Compliance Administrator
AML Officer
Compliance Accountant
CPA
CIMA
ACA
Service Compliance Manager
SLA
OLA
Money Laundering Reporting Officer
Regulatory Advisor
ACS
Agency Compliance Specialist
ITIL
Information Technology Infrastructure Library
Information Security Compliance Officer
ISCO
CISA
CIA
CPA
CISSP
IT Auditor
IT Audit Advisory
IS09000
COBIT
Capital Adequacy Directive
CAD
Target2
SEPA
JMLSG
S24 Approval
AML
SEC
CCBS
CASS
SAR
Substantial Acquisition Rules
CFTC
RIE/DIE
KYC
Know Your Customer
KYB
Know Your Business
KYE
Know Your Employee
CFIO
CFII
HIPAA
ISO
Gramm-Leach Bliley Act
GLB Act
GLBA
IRR
Integrated Regulation Reporting
PSD
RMAR
MLAR
RAROC
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