Financial Crime Risk Manager

HSBC's Global Service Center (GSC) is seeking an experienced professional to fill the role of Manager Financial Crime Wholesale WPB.Financial Crime Investigations (FCI) focuses on identifying and mitigating financial crime threats to the Group, its customers, and the communities it serves.Main activities:Assist in business or regulatorily driven projects...

Explore a dynamic role at HSBC's Global Service Center (GSC) where you'll make a meaningful impact and be valued for your skills.We're seeking an experienced professional to join our team in the role of Senior Financial Crime Analyst.Job Overview:Financial Crime Investigations (FCI) is dedicated to mitigating financial crime threats through innovative...

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...

Retail Credit Risk ManagerHSBC is seeking a seasoned Retail Credit Risk Manager to lead the delivery of strategic plans for business/functional units. The successful candidate will be responsible for identifying key retail credit processing risks and common issues in regional portfolios, and will perform independent review and challenge as part of risk...

HSBC is seeking a Retail Credit Risk Manager to join our team.Risk and Control Expertise:Provide leadership in implementing the Risk Management Enhancement Framework to strengthen the Retail Credit Risk management control environment.Dispatch Regional Risk Stewardship responsibilities for RCR Risk/Controls and credit practices across HSBC LAM & US's retail...

We are currently seeking an experienced professional to join our team as a Strategic Operational Risk Manager in the Wholesale Credit Risk Management, Portfolio, Policy, Reporting and Regulatory Control (PPRRC) team at HSBC.Company Overview:HSBC is a leading global bank with a commitment to building a culture where all employees are valued, respected and...

HSBC is seeking a seasoned professional to fill the role of Control Assurance Manager. This position requires a strong background in control testing and risk management, with a focus on ensuring the effective operation of internal controls and risk assessment processes.Key responsibilities include:Planning and leading fieldwork of control testing reviews to...

Job OverviewWe are seeking a highly skilled Senior Financial Operations Manager to join our team at HSBC. This role is responsible for managing the financial operations of our global trade area, ensuring compliance with regulatory requirements and implementing process automation initiatives.

Job DescriptionWe are seeking a skilled Risk Coverage Specialist to join our team at HSBC. This role is responsible for providing market risk coverage resulting from trading activity within the HSBC US entities, with a focus on capital markets.Main Responsibilities:Market Risk Analysis: Compile and analyze risk data for limits and risk monitoring/reporting...

At HSBC, we are seeking an experienced professional to fill the role of Control Assurance Manager - Risk Governance. This position is a key part of our team responsible for ensuring the effective implementation and maintenance of internal controls across the organization.Key ResponsibilitiesPlan and lead fieldwork of control testing reviews to ensure timely...

Job Title: Vice-President Operational Resilience RiskHSBC is seeking an experienced professional to join our team in the role of Vice-President Operational Resilience Risk. This position is responsible for ensuring that all businesses, functions, and entities within Global Corporate and Commercial Banking and Markets and Securities Services units establish...

As one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories, HSBC is a leader in enabling businesses to thrive and economies to prosper. We aim to be where the growth is, empowering our customers to achieve their goals and make a lasting impact.The role of Control Assurance Manager presents...

Global Service Center (GSC) HSBC is seeking a skilled professional to fill the role of Financial Operations Manager in our organization.Key Responsibilities:Manage the billing process, ensuring timely and accurate issuance.Review operations generated by the HIE system and manual processes to identify areas for improvement.Oversee projects aimed at automating...

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,...

HSBC's Global Service Center (GSC) is a dynamic and challenging work environment that offers opportunities for career growth and development. As a key member of our team, you will have the chance to make a significant impact on our operations.We are currently seeking an experienced professional to join our team in the role of Liquidity Reporting Operations...

HSBC, a global banking and financial services organization, is seeking an experienced professional to fill the role of Control Assurance Analyst in our team.As a Control Assurance Analyst, you will play a key role in driving and participating in the execution of control testing activities, ensuring the timely delivery of control testing deliverables, and...

HSBC is one of the world's largest banking and financial services organizations, operating in 64 countries and territories. We're seeking an experienced professional to lead our control testing team and drive the completion of control testing assignments to support operational, conduct, and regulatory risk & control management.Key responsibilities...

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 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...