Executive Investigator, Financial Crime Analyst

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...

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...

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 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 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...

Company OverviewHSBC 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 economies to prosper.Our goal is to help people fulfil their hopes and realise their ambitions through our global presence and expertise.

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.

Company OverviewHSBC is a leading international banking group, with operations in over 80 countries. We are committed to providing innovative financial solutions and exceptional customer service.The Vice President - IR (FCI) will play a key role in supporting the Head of IR in implementing policy for anti-money laundering and counter-terrorist financing...

At Deliveroo, we aim to become the definitive food company by building a team that shares our passion for innovation and security.The Junior Security Operations Centre Analyst will have the opportunity to develop skills in a dedicated team focused on securing Deliveroo's digital landscape amidst an ever-evolving threat environment, with a strong emphasis on...

About ECS MEECS ME specializes in providing innovative software solutions for airlines and financial institutions. We strive to build long-lasting relationships with our clients by delivering tailored products that meet their evolving needs.Job DescriptionThe ideal candidate for this role will develop comprehensive test plans, analyze data, and collaborate...

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.

About UsAt Mastercard, we empower people to live a cashless lifestyle by providing innovative payment solutions. Our vision is to create a more connected and inclusive world where everyone has access to financial services. We strive to deliver exceptional value to our customers through strategic partnerships, cutting-edge technology, and a commitment to...

MNC Construction is a construction company that requires candidates with experience in the building construction industry.Both male and female candidates are welcome to apply.Job SpecificationResponsibilities:Manage and monitor the Financial System for effective administration.Prepare Balance Sheets, Budgets, Income Statements, and Monthly Financial Reports...

Job Overview:The Global Accounting Operations Center (GAOC) at Qualcomm Technologies, Inc. seeks an experienced 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.

Required Skills and QualificationsTo be successful in this role, you will need:Bachelor's degree in Finance/Accounting2-4 years of experience in accountingAccounting experience in a multi-GAAP environmentExcellent written and verbal fluency in EnglishAbility to learn quickly and adhere to standards accurately

Financial ProfessionalOak Business Consultant offers expert financial services, including financial planning, analysis, and modeling. Our team delivers customized solutions to help businesses succeed.Job Description:Assess Financial Health: Analyze financial statements and data to evaluate company performance and identify areas for improvement.Develop...

About ECS MEWe are a renowned software solutions provider catering to the airline and finance sectors. Our mission is to deliver top-notch products that address the complex needs of our clients.Job SummaryThis position involves designing and implementing comprehensive test strategies, scrutinizing data, and working closely with cross-functional teams to...

Overview:At Probabilities Unlimited, we're committed to creating innovative solutions that propel the financial industry forward. As a Junior Finance Analyst, you will have the chance to contribute to this mission by working alongside our skilled team to develop and refine algorithmic trading strategies. In this role, you will be responsible for analyzing...

Job SummaryWe are looking for a seasoned IT Systems Analyst to drive technical excellence in our organization and support strategic initiatives.Key ResponsibilitiesCollaborate with senior analysts and business partners to document and present recommendations for improving existing applications and systems.Anticipate complex issues and discuss within and...

Financial AnalystOak Business Consultant specializes in financial services, providing expert advice on business processes and financial planning. As a leading consulting firm, we deliver tailored solutions to drive success in every industry.Key Responsibilities:Financial Analysis: Conduct comprehensive assessments of financial statements and data to evaluate...