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Compliance Officer Jobs In United States

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Search results: 1 - 10 of 164

Global Liquidity and Cash Management Product Manager (00008K2O)

65%

Hongkong and Shanghai Banking Corporation. Buffalo

The proposed role covers PCM cash management products. The reporting line is to the Head of Global Payments & Cash Management. The incumbent will work closely with the e-channel product executive to prioritize PCM channel investments and work closely with regional product executives to execute and commercialize product strategy. In.

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

Retirement Products & Services Compliance Officer (25254)

53%

T. Rowe Price. Owings Mills

Our mission as a leading investment management firm is to help our clients achieve their long-termfinancial goals. We believe our associates are the key to this mission and we arealways looking fortalented individuals who share our commitment to our clients success. If youre looking for challenging work experiences and the.

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

Global Sanctions Compliance Officer (00008V0Q)

57%

Hongkong and Shanghai Banking Corporation. New Castle

Provides AML/OFAC compliance support to the most complex areas/products in specialized businesses within HBUS and HSBC Group Affiliates... The Compliance Officer (Specialized) is responsible for tracking and reporting on new and amended (AML/BSA/OFAC) regulations and assessing their impact, to provide direction and counsel directly to the line of business regarding...

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

AVP Manager Regulatory Compliance (00008X47)

85%

Hongkong and Shanghai Banking Corporation. Arlington Heights

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... Identifies any possible compliance deficiencies related to assigned regulation(s),...

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

Global Liquidity & Cash Management Client Management Manager (00008UER)

65%

Hongkong and Shanghai Banking Corporation. Buffalo

The role holder will manage the provision of client service support to high-valued Payments and Cash Management (PCM) clients, ensuring client expectations are exceeded and HSBC offers a superior service to that of our competitors. Their role is to provide client liaison and partner with Senior Services Relationship Service Managers,.

Sector Asset Management
Sub Sector Non-Financial Corporate
Employment Type Full Time
Region/Country Americas, United States

Regulatory Compliance Global Assistant Manager - Global Banking and Markets (00008X2L)

61%

Hongkong and Shanghai Banking Corporation. New York

AVP Regulatory Compliance Officers are aligned by regulation(s), regulatory requirements, and/or a particular set of compliance risks and serve as a key subject matter expert for assigned area(s)... They provide compliance support, advice and guidance to the first and second lines of defense across HNAH relative to assigned regulation(s), regulatory...

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

Vice President Commercial Banking Financial Crimes Compliance Officer - Wholesale (00008P84)

100%

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 (KYC) 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.

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

Senior Compliance Officer Regulatory Compliance Asset Management US (00008UGJ)

63%

Hongkong and Shanghai Banking Corporation. New York

Serves as a Local Compliance Officer (LCO) for an assigned business line, global function or HSBC Technical Services (HTS), provides regulatory compliance expertise and guidance in an advisory capacity to senior management in support of strategic initiatives and management of compliance risk... This role typically reports to either a SVP.

Sector Asset Management
Sub Sector Non-Financial Corporate
Employment Type Full Time
Region/Country Americas, United States

Global Liquidity Cash Management Sales Associate (00008QR0)

65%

Hongkong and Shanghai Banking Corporation. San Francisco

To maintain and enhance existing revenue streams in coordination with Sales Managers and to assist in developing new revenue streams by identifying innovative Payments and Cash Management (PCM) solutions to a defined portfolio of clients thus maximizing commercial profitability and relationship depth. This will include monitoring the portfolio for additional.

Sector Asset Management
Sub Sector Non-Financial Corporate
Employment Type Full Time
Region/Country Americas, United States

Global Liquidity and Cash Management Client Management Senior Manager (00008RCV)

65%

Hongkong and Shanghai Banking Corporation. New York

This position will manage a portfolio of PCM client relationships and serve as the primary point of contact for the highest value PCM relationships (Tier 1&2) both domestically and globally. They will also be the designated Global Client Account Manager for the Key Account Management program (KAM) managing highly profitable.

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