Compliance Manager

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Managing a team of Compliance professionals responsible for program execution activities. Oversight for compensation, performance appraisals, staff development, training, etc. - Providing guidance on...

**Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.- Managing a team of Compliance professionals responsible for program execution activities. Oversight for compensation, performance appraisals, staff development, training, etc.- Providing guidance on...

**Customer Surveillance Implementation Manager****Job Objective**:The Wholesale Business Financial Crime Risk team enables CMB & GB to safely growth by adopting and enforcing the highest Financial Crime and Sanctions compliance standards across all entities within the HSBC Group.This role is a combined operational and analytics role, embedded within the...

Bachelor's Degree is required for this position.- 1-3 years leadership experience in a manufacturing, production or distribution environment.- 1+ years of experience with performance metrics and process improvement (how, when, who)- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidaysEnglish and Spanish fluent proficiency.Job...

**LAM/MX Product Management Assistant Manager** **Role Purpose** The jobholder is part of the Product Management team and will report directly to the LAMMX Product Management Manager. The Product Management team ensures that essential systems and data are available to enable FC to conduct effective and efficient investigations and analytics. The team is...

**LAM/MX Product Management Assistant Manager****Role Purpose**The jobholder is part of the Product Management team and will report directly to the LAMMX Product Management Manager. The Product Management team ensures that essential systems and data are available to enable FC to conduct effective and efficient investigations and analytics. The team is...

**Product Manager****Principal Function**:The proposed role covers GLCM cash management products. The reporting line is to the Head of Global Payments & Cash Management. The incumbent will work closely with the e-channel product executive to prioritize GLCM channel investments and work closely with regional product executives to execute and commercialize...

**Compliance Assurance Manager Latin America (LAM)** **Role Purpose. **This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks. The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across...

Completed Bachelor’s Degree from an accredited university- 8+ years of experience leading other leaders; you have direct experience managing front-line supervisors and have been responsible for supporting their performance and their associates.- 8+ experience identifying and implementing large-scale process improvement initiatives using data-driven...

**Position**:Finance Manager **Job Requisition ID**:LIN102 **Issuance Date**:Jan. 10 2021 **Location**:Remote Organization Description: La Isla Network (LIN) is a US-based NGO comprised of an international, interdisciplinary team of researchers, public health practitioners and professionals in the fields of occupational and environmental epidemiology and...