Team Lead, Transaction Monitoring Compliance Operations

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Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

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 organizations in the world, operating in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive, economies...

Compliance Operations Team Lead RoleWe are seeking a skilled Compliance Operations Team Lead to join our team. As a key member of our organization, you will be responsible for leading a team of analysts in combating money laundering and ensuring compliance with regulatory requirements.The successful candidate will have a strong background in compliance and...

AML Operations Team LeadWe are seeking a highly experienced AML Operations Team Lead to join our team. As a key member of our organization, you will be responsible for leading a team of analysts in anti-money laundering operations and ensuring compliance with regulatory requirements.The successful candidate will have a strong background in compliance and...

The ideal candidate will have experience in managing a contact center or HR operations team. They will be responsible for leading, coaching, and developing a team of HR Shared Services professionals. The manager will also ensure effective resource allocation and staffing planning.

Job Summary:The IT Operations Lead is responsible for ensuring smooth IT operations, delivering exceptional end-user support services, and driving operational stability. This role involves managing high-availability systems, collaborating with cross-functional teams, and leading technical projects to align with organizational goals. Candidates with...

Financial Transactions ManagerWe are seeking a detail-oriented professional to manage financial transactions, maintain accurate records, and support the finance team in ensuring smooth accounting operations. The ideal candidate will have a strong understanding of accounting principles, financial reporting, and tax regulations.Key Responsibilities:Process...

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...

Job DescriptionAs a Senior Accounting Officer, you will be responsible for leading the accounting operations of assigned legal entities within the group. This includes overseeing the recording of all financial transactions in the general ledger, preparing and posting journal entries, and performing month-end and year-end close activities.