Sanctions Risk Management Specialist

OverviewSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...

Job Title:Financial Crime Risk Stewardship Leader Role Summary:This senior leadership position oversees the Financial Crime Risk Stewardship function, responsible for identifying and mitigating financial crime risks across the organization. The role requires a deep understanding of risk management principles, regulatory requirements, and industry best...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

We're seeking a seasoned professional to take on a key role in our Compliance Assurance team.Job DescriptionThis position involves leading the execution of the Compliance Assurance assessment plan, ensuring timely and accurate completion of independent assessments. The successful candidate will oversee the quality of work delivered by testing teams, ensuring...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfill your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction, HSBC offers opportunities, support, and rewards that will take you further.HSBC is one of the largest banking and...

OverviewHBL Microfinance Bank Ltd (HBL MfB) was established in 2002 and is licensed by the State Bank of Pakistan. Originating from the Aga Khan Rural Support Program, HBL MfB aims to combat poverty and improve the socio-economic well-being of society by providing financial opportunities to underserved households. Over the years, the bank has grown from a...

Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service.Job SummaryAs a Client Data Manager III within the Operations team, you will take charge of the operational management. Your role is crucial in ensuring the integrity and compliance of our client data, as you collaborate with internal...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfill your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support, and rewards that will take you further.HSBC is one of the largest banking and...

Join our dynamic team to innovate and drive technology advancements, contributing to significant business growth and client success.As a Technical Project Manager III in Consumer and Community Banking Tech Program Management, you will help lead complex technology projects and programs that drive business goals and create value for clients, employees, and...

Join our team to drive excellence in Reference Data Operations, delivering high-quality data solutions for trading, risk management, and regulatory reporting."Job Summary:As an Associate within the Reference Data Management Operations Team, you will be responsible for delivering internal client demands across Asset and Wealth Management Lines of Business...