Financial Crime Specialist

Financial Crime Risk Management SpecialistWe are seeking an experienced professional to fill the role of Financial Crime Risk Management Specialist. This position is responsible for identifying and mitigating financial crime risks in the business.Key responsibilities include:Proactively identifying financial crime risk changes and potential impacts, and...

Make a real impact in your career with this exciting opportunity.We are seeking an experienced professional to join our team as a leader in financial crime detection and digital enablement.Key ResponsibilitiesUtilize analytical skills to work with large volumes of data, identifying trends and insights.Develop and maintain effective relationships 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 organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Financial Crime Risk StewardThe role of Financial Crime Risk Steward is critical in identifying and mitigating financial crime risks within the organisation.Key responsibilities include proactively identifying FC risk changes, supporting product reviews presented at relevant governance forums, and collaborating with stakeholders to provide expertise and...

Unlock Your Career PotentialFoster a lasting impact on the global financial landscape by leveraging your expertise in data analysis and software proficiency.This is an exciting opportunity to develop effective networks across business areas, nurturing strong relationships that drive business outcomes.Key ResponsibilitiesData Analysis Expertise: Utilize...

Job Title:We are seeking a skilled Financial Services Specialist to join our team.Job Summary:Maintaining financial accounts in accordance with industry and federal regulations is a key aspect of this role. You will be responsible for managing various financial instruments, including stocks and bonds, as well as establishing progressive savings plans.About...

Job Title: Financial Operations SpecialistJob SummaryWe are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. The ideal candidate will have a strong background in accounting, excellent analytical and problem-solving skills, and an eye for detail.Key ResponsibilitiesPerform daily, monthly, quarterly and annual...

Financial Reporting SpecialistThis role offers a unique opportunity to leverage your expertise in financial reporting and analysis, while fostering strong relationships with stakeholders.As a Financial Reporting Specialist, you will be responsible for the preparation of primary financial statements and related notes in accordance with accounting and...

Senior Financial SpecialistWe are seeking a highly experienced professional to fill the role of Senior Financial Specialist.In this position, you will play a crucial part in the Risk & Compliance Tech COO team and support the Risk & Compliance Tech CIO on all finance-related matters.Main Responsibilities:You will be responsible for delivering a best-in-class...

Key ResponsibilitiesDrive impactful volunteering and CSR initiatives across locations, focusing on measurable outcomes and employee engagement.Collaborate with NGO partners to deliver programs aligned with net zero and ESG goals, ensuring compliance with the Financial Crime Risk framework and reputational standards.Implement volunteering strategies across...