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Compliance Officer Jobs In United States

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Search results: 1 - 10 of 148

Business Manager - Know Your Client (KYCS) (1173770091)

100%

Hongkong and Shanghai Banking Corporation. New York

The Business Manager will work with the SENIOR BUSINESS MANAGER to ensure a consistent and effective approach to managing the operational and financial aspects of an IT Organization within an asset class, business, or region. The Business Manager will assist in the delivery of support objectives including Operational Risk &.

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

PCM Senior Sales Manager - Business Banking (1173781313)

100%

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

Trade Mid Office Analyst (1173770029)

100%

Hongkong and Shanghai Banking Corporation. Los Angeles

Trade is a core product for the Group across various customer segments, including GBM, CMB, and Private Banking. The jobholder is responsible for smooth execution of the day to day activities for the GTRF Operational teams. The job requires a high degree of understanding in Trade operations in terms of.

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

Senior Lead Business Analyst - Liquidity (1173774740)

100%

Hongkong and Shanghai Banking Corporation. Mettawa

Senior Lead Business Analysts are responsible for significant business/product decisions. Roles at this level require significant technical and industry experience / expertise. Jobholders are expected to be subject matter experts in multiple or specific streams, business areas or products. Senior Lead Business Analysts supervise day-to-day work of less experienced staff,.

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

Foreign Currency Product Analyst (1173769255)

100%

Hongkong and Shanghai Banking Corporation. New York

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

Business Banking Manager (1173789161)

100%

Hongkong and Shanghai Banking Corporation. Los Angeles

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 and that.

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

Senior Sales Manager - Business Banking (1173784323)

100%

Hongkong and Shanghai Banking Corporation. San Francisco

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

Product Analyst (1173789312)

100%

Hongkong and Shanghai Banking Corporation. New York

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

SVP Retail Banking and Wealth Management Regional Compliance Officer (1173784516)

95%

Hongkong and Shanghai Banking Corporation. New York

The SVP Retail Bank & Wealth Management (RBWM) Local Compliance Officer (LCO) Regional Manager is responsible for developing, integrating, and maintaining an effective compliance framework across all regions and line of business in order to support Retail compliance risk mitigation and business growth in a safe and sound manner... The.

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

VP - Portfolio Manager - Risk and Controls (1173783607)

92%

Hongkong and Shanghai Banking Corporation. Mettawa

Job Grade: GCB4 Role Purpose The GPfMO Portfolio Manager is responsible for portfolio management support activity provided by the Global Portfolio Management Office (GPfMO). This role specifically is to manage the Risk Governance and Internal Controls program for US GCD. This includes all aspects supporting the Business Risk and Control.

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