Customer Relationship Compliance Specialist

At HSBC, we are seeking a highly skilled and experienced professional to join our team as a Know Your Customer and Compliance Specialist.This role is responsible for conducting Know Your Customer/Customer Due Diligence/Employment Development Department reviews of existing clients to ensure that the bank knows their customers, and is compliant with all legal,...

About the RoleWe are seeking an experienced Customer Service Specialist to join our team as an Administrative Assistant. The successful candidate will be responsible for providing exceptional customer service and administrative support to our clients.Key ResponsibilitiesRespond to customer inquiries and resolve issues in a timely and professional...

Job OverviewHSBC is seeking a highly skilled professional to join our team as a CLM Quality Assurance Specialist. This role is responsible for ensuring that customer profiles meet AML/Sanctions/KYC requirements.Key Responsibilities:• Conduct thorough audits of customer cases in accordance with Independent Quality Function procedures and respective line of...

About the RoleHSBC is seeking an experienced professional to join our team as a Compliance Officer - Transactional Risk. As a key member of our team, you will play a critical role in ensuring the effective implementation of our AML/CTF policies and procedures.Key ResponsibilitiesKnowledge of AML, Financial Crime, Sanctions and Global & Local policies and...

About the Role:We are seeking a skilled Marketing Specialist to join our team. As a key member of our marketing department, you will be responsible for developing and implementing marketing strategies to promote our products and services.Key Responsibilities:Develop and execute marketing campaigns to reach our target audienceCollaborate with...

About the Role:We are seeking a talented Marketing Specialist to join our team. As a Marketing Specialist, you will play a key role in developing and implementing marketing strategies to drive brand growth and customer engagement.About the Team:Our team is responsible for creating and executing marketing campaigns that showcase our brand's unique value...

Welcome to the role of Business Operations Specialist at HSBC, where you will have the opportunity to make a real impact in our organization.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We strive to be at the forefront of innovation, enabling businesses to thrive and...

We are seeking an experienced professional to join our team in the role of CLM Quality Check Specialist at Global Service Center (GSC) HSBC.As a CLM Quality Check Specialist, you will be responsible for ensuring cases are audited in accordance with Independent Quality Function procedures and respective line of business procedures.Key responsibilities...

Role OverviewHSBC is seeking a skilled Financial Reporting Specialist to join our team.Key ResponsibilitiesProvide reconciliation services to ensure General ledger and sub-ledgers accounts are properly reviewed and substantiated.Identify opportunities to increase efficiency and consistency of process.Build mechanism to track data inconsistencies as early as...

OverviewHSBC is a leading global banking and financial services organization with operations in over 80 countries. We are committed to building a culture where all employees are valued, respected and opinions count.

Job Description:As a Sales Representative Bilingual Call Center, you will be responsible for utilizing effective sales techniques to build strong customer relationships and enhance the buying experience. You will apply customer relationship and sales techniques to recommend and sell a variety of AT&T products or services that meet customers' needs.Key...

Are you looking for a challenging role where you can make a real impact? HSBC is seeking an experienced professional to join our team as a Control Assurance Analyst.As a Control Assurance Analyst, you will be responsible for carrying out thorough preparation, driving, and participating in the execution of control testing activities covering DBS Operations...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.About the RoleWe are seeking an experienced...

Job Title: Web Production OfficerHSBC is seeking an experienced professional to join our team in the role of Web Production Officer. This position is responsible for producing web pages and maintaining websites using existing Content Management Systems (CMS).Key Responsibilities:Produce high-quality web pages and maintain websites using existing CMSManage...

Job Title:Manager - Liquidity Reporting OperationsJob Summary:We are seeking an experienced professional to join our team in the role of Manager - Liquidity Reporting Operations. This role is within the Reporting Operations Americas capability, Regulatory and Liquidity Reporting vertical.Main Responsibilities:Support and oversee the Liquidity reports...

About HSBCHSBC is a leading global banking and financial services organization that provides a wide range of financial products and services to individuals, businesses, and institutions. Our goal is to become the world's leading international bank.Salary:We offer a competitive salary in the range of $80,000 - $110,000 per year, depending on experience.Job...

About the RoleWe are seeking an experienced Cybersecurity Risk Analyst to join our team in the role of Cybersecurity TPSR Senior Risk Analyst.Key ResponsibilitiesEnsure adherence to the three lines of defense organizational model with clear lines of responsibility, accountability, and segregation of duties.Ensure compliance with internal audit and external...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

¿TE GUSTARÍA IMPACTAR LA VIDA DE + DE 1700 PERSONAS? En Redpack estamos comprometidos con el cambio constante, generar ideas y propuestas de valor que apoyen el desarrollo y crecimiento de cada uno de nuestros Redpackers, es por ello que estamos buscando al próximo miembro del equipo, que nos ayude a lograr estos grandes desafíos. Business...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Analytics Manager - Compliance Assurance** **Role purpose**: Provide dedicated support for Anti-Money...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **LAM Risk & Compliance - Special Credit Unit Payments and Vendors...

Empresa de Logística y Última Milla se encuentra en búsqueda de CUSTOMER SERVICE COORDINATOR BILINGÜE ¿QUÉ NECESITAS PARA APLICAR?: - 2 años de experiência en puesto igual y/o similar. - Inglés Conversacional Avanzado - Experiência: Atención y servicio a clientes ACTIVIDADES: - Gestión y desarrollo de clientes - Mantener una comunicación...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

At AT&T we´re redefining the future of connectivity. At our core is a passion to serve our customers with products and services that create connections, improves lives and allows millions to share the stories and experiences that matter. Responsible for supporting the HR Country Manager on country HR and legal compliance. Offering guideline, managing...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

-Job description If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. IT Operations manages the IT infrastructure and supporting services that are critical for HSBC employees and customers, such as cost-efficient hardware, system software, middleware and...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...