Financial Crime Compliance Professional

Compliance Investigations Director at HSBCLead our team in ensuring regulatory compliance.As a global banking and financial services organisation, we have operations in 62 countries and territories, offering opportunities for professionals to work on challenging projects.About the RoleWe're looking for an experienced professional to fill the position of...

About the RoleWe are seeking an experienced professional to join our team in the role of Assistance Vice President, Financial Crime Compliance.The successful candidate will drive consistency in messaging throughout the organisation and build a culture of transparency between FC and 1LOD.

Impactful Careers at HSBCWe offer roles where professionals can make a meaningful difference.With operations in 62 countries and territories, we're one of the largest banking and financial services organisations in the world. Our goal is to be where growth happens, enabling businesses to thrive and economies to prosper.About the RoleWe're seeking an...

Financial Investigation Lead at HSBCLead our team of experts in investigating financial crimes.As a leading banking and financial services organisation, we operate in 62 countries and territories, providing opportunities for professionals to work on impactful projects.About the PositionWe're seeking an experienced professional for the role of Manager, Senior...

Risk Intelligence Specialist at HSBCJoin our team of experts who drive compliance and risk management.As one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories, we provide opportunities for professionals to grow and develop.About the JobWe're looking for a highly skilled individual to...

Key ResponsibilitiesIdentify FC Risks in the relevant business and provide necessary assessments and solutions.Establish and implement strategic policies to manage exposure to current risks and emerging risks.Represent FC in relevant governance forums and attend internal and regulatory audits and inspections.You will work closely with stakeholders within...

Key ResponsibilitiesWork with relevant contacts in Global Businesses and Global Functions to ensure consistent and effective application, implementation, and controls related to Investigative Reporting standards, policies, and procedures.Act as principal point of contact for internal and external stakeholders in relation to Transaction...

Key RequirementsA proactive approach to identifying FC risk changes and potential impacts.Strong working relationships with stakeholders within Risk and Compliance, Audit, and Finance at Business and Global/Regional levels.You will ensure that appropriate, timely, and relevant risk information is provided to stakeholders and Risk Management forums.

Required Skills and QualificationsThe ideal candidate should possess:Essential Skills and QualificationsStrong understanding of AML regulations and compliance requirements.Excellent communication and interpersonal skills.Ability to analyze complex information and make informed decisions.Proven track record of driving effective risk mitigation...

Our Approach to Technology Risk ManagementWe recognize the importance of technology risk management in ensuring the stability and security of our operations.Our approach involves identifying and assessing potential risks, developing and implementing effective controls, and monitoring and reporting on risk mitigation efforts.Role ResponsibilitiesDevelop and...

Job RequirementsApply Now for a Bookkeeping Position with BBG ProfessionalsWe are seeking a highly skilled Bookkeeper to join our team. As an experienced professional, you will be responsible for managing accounts payable and receivable, ensuring compliance with UK accounting regulations, and preparing financial accounts from trial balance, single entry...

Global Accounting Role:The Global Accounting Operations Center (GAOC) at Qualcomm Technologies, Inc. seeks a skilled accounting professional to support its global operations.This role requires a strong background in finance, accounting, or a related field, with experience in US GAAP and general accounting principles.

Auditor / ConsultantWe are seeking talented individuals to join our team as Trainee Consultants.As a Consultant, you will work on Internal Audit and Advisory assignments with Core Financial and Management Solutions.Key Responsibilities:Conduct audits and provide advisory services to clientsAnalyze financial data and identify areas for improvementDevelop...

About the RoleWe are seeking an experienced professional to join our team as a Senior Software Engineer.Your ResponsibilitiesWork in Agile project development and management framework.Be responsible for requirement gathering, implementation, release, and support.Drive the team towards successful project delivery with excellent problem-solving skills.Show...

Overview:At Excellence Training Center, we are seeking a highly skilled and experienced accountant to join our team. As a key member of our financial department, you will be responsible for managing financial transactions and records, preparing financial reports and statements, and monitoring budget and financial performance.Key Responsibilities:Manage...

Job SpecificationBright Career Opportunities with BBG ProfessionalsWe are seeking a highly skilled Financial Accountant to join our team. As an experienced professional, you will be responsible for the preparation of accurate financial statements, managing accounts payable and receivable, and ensuring compliance with UK accounting regulations.Key...

Salary InformationThis role comes with a competitive salary and benefits package that reflects the company's commitment to rewarding its employees fairly.

Job OverviewPursue a Challenging Role with BBG ProfessionalsAs a Bookkeeping Specialist, you will play a vital role in maintaining the financial health of our organization. Your expertise in bookkeeping will ensure that our financial records are accurate and up-to-date.Key Responsibilities:Manage accounts payable and receivable.Ensure compliance with UK...

Job SummaryWe are seeking a seasoned professional to spearhead our branch operations. As an Operations Manager, you will be responsible for driving business growth, managing day-to-day activities, and building strong customer relationships.Key ResponsibilitiesSales and Marketing:Develop and execute sales plans to achieve monthly targets.Liaise with marketing...

Develop Your Skills at HSBCA Platform for GrowthHSBC offers a career that will enable you to develop your skills and expertise. We provide opportunities, support, and rewards that will help you grow professionally and personally.About This Opportunity:This is a front-line sales position in our Premium Credit Cards team, where you'll drive business growth by...