Senior Financial Crime Specialist

Financial Crime Risk Steward RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Risk Steward.The ideal candidate will have a proactive approach to identifying FC risk changes and potential impacts, supporting product reviews presented at relevant governance forums.The role involves identifying FC risks in relevant...

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 organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Job OverviewWe are seeking a highly skilled Financial Management Specialist to oversee financial operations, including accounting, taxation, compliance, payroll, and financial reporting. This role requires strong expertise in financial management, statutory compliances, and accounting software.

We are seeking a seasoned professional to lead our team in delivering high-quality training and investigations. The ideal candidate will have a strong background in TMS investigations, excellent communication skills, and the ability to work effectively in a fast-paced environment.Job Description:The Senior AML Investigations Trainer is responsible for...

The ideal candidate for this Senior GAOC Accountant role will have extensive experience in Oracle Project Accounting and a strong background in accounting principles and practices. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of financial reporting and analysis.Main ResponsibilitiesManage the integration of...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil 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...

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...

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...

Financial AnalystThe Financial Analyst will be responsible for ensuring the integrity of financial statements, maintaining USGAAP compliance, and coordinating cross-functional activities. This includes acting as a focal point for audits, statutory filings, and external audits.ResponsibilitiesEnsure accurate financial reporting by defining accounting...

Senior Network SpecialistWe are looking for an experienced Senior Network Specialist to help us maintain good code quality by providing guidance during code reviews. You will also be responsible for developing and contributing to open source projects relating to network and platform engineering.