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Compliance Officer Jobs In United States

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Search results: 1 - 10 of 341

Country Head of Global Trade and Receiveables Finance (GTRF) (1173784351)

100%

Hongkong and Shanghai Banking Corporation. Toronto

Employment Type: Regular HSBC Global Trade and Receivables Finance is one of the largest trade services organisations in the world, offering a comprehensive range of forward-thinking supply chain and traditional trade solutions. It has been repeatedly recognised by the industry's most prominent publications and associations in numerous awards for its.

Sector Asset Management
Employment Type Full Time
Region/Country Americas, United States

Assistant Vice President Senior Regulatory Compliance Officer (1173812408)

81%

Hongkong and Shanghai Banking Corporation. New York

AVP Manager Regulatory Compliance Officers are aligned by regulation(s), regulatory requirements, and/or a particular set of compliance risks and provide compliance support to the first and second lines of defense across HNAH relative to assigned regulation(s), regulatory requirements and/or compliance risks... This role typically reports to a VP or SVP.

Sector Asset Management
Sub Sector Traditional Asset Manager
Employment Type Full Time
Region/Country Americas, United States

Anti Money Laundering Compliance Officer (1173790217)

70%

Hongkong and Shanghai Banking Corporation. Buffalo

Supports the SVP AML Compliance Officer, VP AML Compliance Officer, and AVP AML Compliance Officer in an assigned line of business in discharging the business line's Know Your Customer (KYC) Program responsibilities... The position helps to mitigate AML and OFAC risks through execution of the AML Compliance customer onboarding review/approval...

Sector Asset Management
Employment Type Full Time
Region/Country Americas, United States

VP AML Compliance Officer - Retail Brokerage (1173842816)

68%

Hongkong and Shanghai Banking Corporation. New York

The VP AML Compliance Officer role supports the lines of business within an assigned region in discharging its Know Your Customer Program responsibilities... Each region consists of specific lines of business, geographically disbursed locations, domestic or global product and customer complexities, and operational processes. The position helps to mitigate AML.

Sector Asset Management
Employment Type Full Time
Region/Country Americas, United States

Head of Traded Risk Canada (1173815191)

67%

Hongkong and Shanghai Banking Corporation. Toronto

Employment Type: Regular To build and lead the market risk management function for HSBC Bank Canada independent of the front office by implementing industry best practices commensurate to the size and risk profile of the organization aligned with Group risk management philosophy. The market risk management team will be responsible.

Sector Asset Management
Employment Type Full Time
Region/Country Americas, United States

Business Management (1173797430)

67%

Hongkong and Shanghai Banking Corporation. New Castle

Supporting the Global Head of PCM Business Management, the role has a broad remit covering aspects of administration, business analytics, business planning, project delivery tracking and business performance management. Responsible for providing administration to support planning, cost management initiatives and revenue growth opportunities for PCM, including, but not limited to:-.

Sector Asset Management
Employment Type Full Time
Region/Country Americas, United States

Senior Vice President, Business Banking Team Leader (1173794559)

67%

Hongkong and Shanghai Banking Corporation. Melville

Role Purpose: SMEs play a significant role in driving the economic health of most markets around the world and represent the vast majority of businesses in any economy. As the world continues to become more connected, SMEs will increasingly become international and we know that international customers are more profitable.

Sector Asset Management
Employment Type Full Time
Region/Country Americas, United States

Business Risk Control Management Manager (1173791174)

67%

Hongkong and Shanghai Banking Corporation. New York

The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, undertake and report on Internal Control reviews to test adequacy of controls using.

Sector Asset Management
Employment Type Full Time
Region/Country Americas, United States

AVP Business Manager - Regional (1173789309)

67%

Hongkong and Shanghai Banking Corporation. New York

Supporting the Global Head of PCM Business Management, the role has a broad regional remit covering aspects of business analytics, business planning, project delivery tracking and business performance management. Responsible for performance management, including, but not limited to:- Driving performance management, cost management and sales metrics management across PCM regionally.

Sector Asset Management
Employment Type Full Time
Region/Country Americas, United States

Senior PCM Sales Manager - Business Banking (1173791541)

67%

Hongkong and Shanghai Banking Corporation. Washington

To maintain and enhance existing revenue streams and develop new revenue streams by identifying and selling innovative Payments and Cash Management (PCM) solutions to a defined portfolio of clients thus maximizing commercial profitability and relationship depth. This will include contributing to the pricing, reviewing and negotiating the full range of.

Sector Asset Management
Sub Sector Traditional Asset Manager
Employment Type Full Time
Region/Country Americas, United States
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