Compliance Risk Policy Governance Specialist

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 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 is a leading global banking and financial services organization with operations in 64 countries and territories. Our mission is to be where the growth is, enabling businesses to thrive and economies to prosper.We are seeking an experienced professional to join our team as a Customer Relationship Compliance Specialist. In this role, you will play a...

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...

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...

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...

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 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...

At HSBC, we're committed to fostering a culture of excellence in financial crime prevention.We're seeking an experienced professional to join our team as a Financial Crime Risk Manager, focusing on Wholesale and Wealth Banking.Role OverviewThe Financial Crime Investigations (FCI) department plays a critical role in protecting our business, customers, and...

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...

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...

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...

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...

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...

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...

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...

At HSBC, we are seeking an experienced professional to fill the role of Organizational Change Management Office Analyst. This position is responsible for managing US Change Execution Risk Controls and monitoring, as well as supporting the production of standard project and program reporting for the US change portfolio.Key Responsibilities:Change Execution...

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...

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...

Web Production ManagerHSBC is seeking an experienced professional to join our team in the role of Web Production Manager. This position is responsible for managing and overseeing the production of digital content, ensuring high-quality output and adherence to compliance and style guides.Key Responsibilities:Manage and direct a team of digital content...