Asst Manager II, Biz Conduct and Regulatory Risk - Foshan

We are currently seeking an experienced professional to join our team in the role of Manager, Business Conduct and Regulatory Risk. · Lead and execute reviews that focus on regulatory processes and key risks. · Assess control effectiveness and identify any deviations from regulat ...

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · Lead and execute reviews that focus on regulatory processes and key risks, · Assess control effectiveness and identify any deviations from regulatory or internal pr ...

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · ...

Join HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Asst Manager II, Biz Conduct and Regulatory Risk. · ...

We help clients manage regulatory compliance enforcement actions financial crime and other regulatory investigation related matters excluding the practice of law. · 系统开发与迭代:参与私人银行 / 财富管理系统需求分析架构设计编码实现及测试上线确保系统功能满足业务需求与性能指标; · ...

Job summary · This is a career where you can make a real impression at HSBC. · We are currently seeking an experienced professional to join our team in the role of Manager BFCR - CDD, · The position involves leading a high performing CDD team within BRR Utility, · Engage people t ...

As a Global Payroll CoE Specialist you will play a pivotal role within the Shared Services Center PMO team driving the development of global strategies streamlining and refining processes and implementing Payroll & Time Attendance initiatives to enable business success. · Develop ...

We are currently seeking an experienced professional to join our team in the role of BFCR Manager, Insurance. · Possessing excellent knowledge on the GLOBP, AML & Sanctions policies and CDD process. · Support Financial Crime Risk Management activities including KYC, CDD/EDD, AML, ...

Join HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of BFCR Manager, WPB NFR Utility. · ...

Join HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Head of CLM ANALYST. · ...

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. · ...

We are currently seeking an experienced professional to join our team in the role of Sales Quality Manager. · Perform review of Wealth and Retail trades in accordance with the Group Standards and local regulatory framework · ...

We are currently seeking an experienced professional to join our team in the role of MGR - PROCESSING. · Principal responsibilities include assisting the team on comprehending CSEM and regulatory environment, interpreting regulatory/policy changes and communicate their implicati ...

We are seeking an experienced professional to join our team in the role of MGR - PROCESSING. · The ideal candidate will have excellent understanding of CSEM, financial regulatory environment and AML risk implications. · ...

+We are currently seeking an experienced professional to join our team in the role of Regulatory Reporting Manager. · +Ensure the submission of various HKMA banking returns for Hong Kong, region and overseas branches in accordance with the relevant requirements within the require ...

We aim to be where the growth is, enabling businesses to thrive and economies to prosper. · Work with Global, Regional and HASE onshore stakeholders including RBW Business Units, · Compliance, Legal, Transformation Technologies and Operations to · Deploy CDD related initiatives a ...

We are currently seeking an experienced professional to join our team in the role of Investigator, FC Investigative Reporting. · ...

We are currently seeking an experienced professional to join our team in the role of Manager BFCR - CDD. · Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised. ...

As a Global Payroll CoE Specialist, you will play a pivotal role within the Shared Services Center PMO team. · ...

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · ...