Compliance Operations Team Lead Role

Team Lead, Transaction Monitoring Compliance OperationsWe are looking for a highly motivated and experienced Team Lead to join our Compliance team. As a key member of our organization, you will be responsible for leading a team of analysts in transaction monitoring and ensuring compliance with regulatory requirements.The successful candidate will have a...

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...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

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...

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...

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.

About the Role:This leadership position plays a critical role in shaping the future of our product offering. As a Senior Manager, Engineering, you will be responsible for guiding the development of a mixed-skill engineering team, facilitating communications, providing clarity of vision and priority, and empowering the team to create creative solutions for...

Job OverviewThe Senior Accounting Officer is a key member of the finance team, responsible for ensuring the accuracy and integrity of financial records, compliance with accounting standards, and the timely preparation of financial reports.Manage accounting operations for assigned legal entities;Develop and maintain accurate and complete accounting...

Operational Technology SpecialistThe Operational Technology Specialist plays a key role in designing, developing, and maintaining SCADA systems and databases.This individual will be responsible for leading efforts to optimize SCADA operations, improve system performance, and ensure compliance with industry standards.

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...