vercida.com
HSBC Edinburgh Quality Assurance Officer View details
The AMLi Quality Assurance Officer role is based within HSBC's Financial Crime, Anti-Money Laundering Investigations (AMLi) department. The role of the AMLi Quality Assurance Officer is to complete quality assurance...
vercida.com
HSBC Edinburgh Senior Business Analyst View details
qualitative and quantitative compliance management information (MI) covering all lines of businesses across the world. The MI is aimed at assisting HSBC's management of compliance risk and at creating transparency towards external...
taleo.net
HSBC Edinburgh Senior Business Analyst View details
Full-time
at assisting HSBC’s management of compliance risk and at creating transparency towards external parties. This position then sits within the Report Management function of the group and supports the execution of the Global Compliance...
vercida.com
HSBC Edinburgh Senior Business Analyst View details
which provides qualitative and quantitative compliance management information (MI) covering all lines of businesses across the world. The MI is aimed at assisting HSBC's management of compliance risk and at creating...
vercida.com
HSBC Edinburgh Senior Manager View details
the mandatory exercises set by HSBC's various global regulators, and (ii) internally-led scenario analysis to assess vulnerabilities in the portfolio and inform credit appetite and strategic risk management actions. • The role...
vercida.com
HSBC Edinburgh Senior Officer View details
required and within agreed service levels Ensuring appropriate pro-active use of media reports and relevant websites to gather intelligence and identify customers of HSBC involved in crime/Money Laundering (ML)/terrorism etc...
vercida.com
HSBC Edinburgh Advisory Manager View details
of business as necessary, with a focus on RBWM business. SME on sanctions risk management and compliance with sanctions regimes imposed by the UK, European Union (EU), United Nations (UN), HKMA and USA, and HSBC Group sanctions...
vercida.com
HSBC Edinburgh Senior Officer View details
of AML Investigation on Working Groups led by other HSBC Groups, including Data Privacy, and IRIS Reportable Events Enhancement projects. Your responsibilities will include: Provide support and guidance to AML investigators...
taleo.net
HSBC Edinburgh Emea View details
Full-time
personal standards of integrity at all levels commitment to the truth and fair dealing openly esteemed commitment to quality and competence adherence to the HSBC code of conduct Continually assess operational risks inherent...
taleo.net
HSBC Edinburgh Senior Project Manager View details
Full-time
the business. To maintain an awareness of topical market issues and in particular changes to legislation in Financial Services Customers / Stakeholders · The role holder will ensure the HSBC values are present in everything we...
vercida.com
HSBC Edinburgh Retail Branch Manager View details
Retail Branch Manager, Retail Banking and Wealth Management 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...
vercida.com
HSBC Edinburgh Manager View details
The Financial Crime Risk (FCR) Issues Manager role is based within Risk Management. The FCR Issues Manager will be part of a regional team, reporting to the Chief Control Officer, which provides risk and control directio...
jobg8.com
HSBC Edinburgh Senior Change Manager View details
Permanent
The Global Standards (GS) Programme has been formed to enable HSBC to develop and deploy consistently across the globe, the highest or most effective standards for Financial Crime Risk, which includes Sanctions, Anti Money...
jobg8.com
HSBC Edinburgh Business Analyst Trade View details
Permanent
Project that sits within Change Management & Delivery as part of the Fund Services business within HSBC Securities Services. The Trade Processing project is a central component of the wider Global Middle-Office Programme...
vercida.com
HSBC Edinburgh Technical Security Manager View details
on Business • Identification and implementation of class-leading application security controls that go beyond the current offerings within HSBC and the industry . Some controls will be implemented by the role-holder, others...

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