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Compliance Officer Jobs In United States

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Search results: 1 - 10 of 302

AVP Senior Regulatory Compliance Officer - Voice Surveillance (00009592)

95%

Hongkong and Shanghai Banking Corporation. New York

AVP Senior Regulatory Compliance Officer - Voice Surveillance The AVP Manager will be part of the overall Market Abuse Surveillance program within Global Banking & Markets in the US... They will be responsible for implementing, and undertaking, surveillance of voice communications which have taken place within a trading floor environment.

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

Global Liquidity and Cash Management Product Manager (00008K2O)

75%

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

Senior Vice President US Head of Financial Crimes Compliance Trade Strategy (000094QI)

100%

Hongkong and Shanghai Banking Corporation. New York

The SVP, Financial Crime Compliance (FCC) Officer is responsible for developing, integrating, and maintaining an effective FCC compliance framework for Global Trade and Receivables Finance (GTRF) across lines of business in order to support FCC risk mitigation and business growth in a safe and sound manner... The role will: Have.

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

Global Liquidity and Cash Management Sales Manager (000099E7)

75%

Hongkong and Shanghai Banking Corporation. New York

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

Global Liquidity and Cash Management Manager Central Services (00009947)

75%

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

Global Liquidity Cash Management Sales Associate (00008QR0)

75%

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 Implementation Associate (000099DQ)

75%

Hongkong and Shanghai Banking Corporation. Buffalo

The role holder is responsible for turning revenue opportunities brought by GLCM Sales, RM's and Client Service Officers into realized revenue... This position manages the end-to-end customer implementation function for Payments and Cash Management (GLCM), ensuring proper staffing, policies, procedures and work tools are in place to support the function.

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

Compliance Officer (R24113)

65%

Capital One. Virginia

Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking... 7900 Westpark Drive (12131), United States of America, Tysons, Virginia At Capital One, we're building a leading information-based technology company. We.

Sector Asset Management
Sub Sector Traditional Asset Manager
Region/Country Americas, United States

Global Liquidity and Cash Management Senior Implementation Manager (000099DM)

75%

Hongkong and Shanghai Banking Corporation. Buffalo

The role holder is responsible for turning revenue opportunities brought by GLCM Sales, RM's and Client Service Officers into realized revenue... This position manages the end-to-end customer implementation function for Payments and Cash Management (GLCM), ensuring proper staffing, policies, procedures and work tools are in place to support the function.

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

Compliance Officer (175011)

71%

Citizens Financial Group. Canton

Description The Compliance Officer is the independent compliance partner who will be responsible for working with a specific Citizens Bank Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit's business activities... As a Compliance team member, working within the Citizens...

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