Regulatory Affairs Specialist

Senior Role in Regulatory ReportingWe are seeking a highly experienced professional to take on the role of Assistant Vice President – Regulatory Reporting.As a senior member of the CCR Regulatory Reporting team, you will be responsible for managing and supporting the HBEU and Group Regulatory Reporting BAU deliverables.Your key responsibilities will...

**Key Responsibilities**Lead and execute comprehensive EDD on High-risk customers, transactions, and high-net worth individuals, ensuring thorough risk assessment.Review, analyze, and validate KYC information to ensure it aligns with internal policies, regulatory requirements, and quality standards.Identify, assess, and escalate suspicious activities with...

Compliance and Risk ManagerAbout the JobThis position requires a strong understanding of IT compliance, risk management, and regulatory affairs. The ideal candidate will be able to develop and implement effective compliance programs and manage risks associated with IT operations.Responsibilities include:Representing IT in internal compliance and risk...

Sensitive Data Reporting SpecialistAs a data reporting specialist, you will be responsible for ensuring the timely and effective delivery of monthly and quarterly reports to various stakeholders. Your tasks will include managing and reviewing reporting deliverables, preparing and reviewing regulatory submissions, and collaborating with cross-functional teams...

Job Opportunity: Consultant Specialist, Analytic Foundations EnablerJoin HSBC, one of the world's largest banking and financial services organizations, and help us enable businesses to thrive and economies to prosper. We are seeking an experienced professional for the role of Consultant Specialist, Analytic Foundations Enabler.Key Responsibilities:Lead and...

Aircraft Maintenance SpecialistWe are looking for a seasoned Aircraft Maintenance Specialist to lead our maintenance operations. The successful candidate will possess a strong background in maintenance procedures, including certification and compliance.Key Responsibilities:Oversee maintenance activities to ensure they meet regulatory requirements.Collaborate...

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...

Data Governance SpecialistAs a Data Governance Specialist, you will be responsible for implementing and managing data governance frameworks using tools like Azure Purview. Your role will ensure data quality, compliance, and security while collaborating with stakeholders to optimize data usage across the organization.About the Role:In this position, you will...

Data Governance ExpertiseThis role requires a strong understanding of Data Governance and its application in various business processes. The ideal candidate will be able to identify areas for improvement and develop strategies to enhance Data Management practices.Main Responsibilities:Develop and implement Data Governance policies and procedures to ensure...

Job Title: Infrastructure Security SpecialistJob Description:Fanatics is seeking an experienced infrastructure security specialist to help protect its infrastructure. A successful candidate will demonstrate strong communication and technical skills, as well as the ability to work independently and as part of a larger team.The ideal candidate will have a...