Senior Manager Financial Crime Wholesale WPB

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...

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...

Company OverviewHSBC 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 currently...

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.

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...

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...

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...

About the RoleWe are seeking a highly experienced technology leader to join our team in the role of Senior Manager of Technology and Innovation. This is an exceptional opportunity to lead our technology development centre in Mexico, working closely with global stakeholders to deliver sustainable solutions that balance business, cost, risk, and regulatory...

HSBC seeks an experienced Liquidity Reporting Operations Manager to join our Global Service Center (GSC). The ideal candidate will have a strong understanding of financial products, market product specific knowledge, and financial/management reporting.The role will involve supporting and overseeing the Liquidity reports production process, which includes...

At HSBC, we are seeking a seasoned professional to fill the role of Senior Project Manager. This position will be responsible for the successful delivery of complex projects, ensuring benefits realization and managing change through established projects.Our ideal candidate will have broad experience in IT and Business Solutions, with a proven track record of...

Job SummaryWe are seeking a Senior Manager, Software Engineering, DevOps to lead a portfolio of diverse technology projects and a team of developers with deep experience in machine learning, distributed microservices, and full stack systems.Key ResponsibilitiesLead a team of developers with expertise in machine learning, distributed microservices, and full...

HSBC, a leading global banking and financial services organisation, is seeking an experienced professional to join our team as Senior Technology Strategist for the Mexico market. About HSBCAs one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories, HSBC aims to be where the growth is,...

About the RoleWe are seeking a highly skilled Senior Manager, Software Engineering to join our team at Capital One. As a key member of our engineering organization, you will be responsible for leading a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices and full stack systems.Key...

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 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 economies to prosper, and, ultimately, helping people to fulfill their hopes and realize their ambitions.Our Job OfferWe are currently seeking an...

About the RoleWe are seeking an experienced Senior Engineering Manager to lead our team of software developers in designing, building, and delivering high-quality microservices solutions. The successful candidate will be responsible for guiding and overseeing a team of 3+ developers to ensure the successful execution of projects and the growth of the...

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 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 seeking a Senior Cloud Architect to join our team at Capital One Technology Labs Mexico. As a key member of our engineering community, you will have the opportunity to lead a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices, and full stack systems.What You'll Do:Design and implement...

About HSBCHSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.We are a global organization that helps people and businesses prosper by providing reliable and secure financial services.