Financial Crime Prevention Specialist

Job SummaryWe are seeking a skilled professional to join our team as a Financial Crime Compliance Specialist. This role is a key part of our organization's efforts to prevent and detect financial crime.Key ResponsibilitiesThe successful candidate will be responsible for:Collecting and documenting data related to alert activity, account information,...

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...

Senior Technical Lead - Financial Crime Detection and Digital EnablementWe are seeking a seasoned professional to lead our technical efforts in the area of financial crime detection and digital enablement. This is an exciting opportunity for someone with expertise in developing and implementing technology solutions that drive business growth and improve...

Job Title: Assistant Vice President, Risk StewardshipWe are seeking an experienced professional to join our team in a critical risk stewardship role. The successful candidate will have a proactive approach to identifying and mitigating financial crime risks.Evaluate complex business operations to identify potential financial crime risks and develop...

Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime ? You have found the right team.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in...

Job Description:We are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our Global Content Accounting team, you will be responsible for performing various program accounting duties including maintenance of the content assets register.Your primary role will include setting up assets in SAP based on signed...

Impactful Careers: Making a Real DifferenceWe are seeking an experienced professional to join our team in the role of Decision Science Manager, Risk and Compliance Assurance Services Analytics.Key Responsibilities:Support business strategic planning by providing vital input for senior management, enabling effective decision making and addressing unforeseen...

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...

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...

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...