Head of Financial Surveillance Oversight

About the RoleHSBC is one of the world's largest banking and financial services organisations, with operations in 64 countries and territories.We are seeking an experienced professional to join our team in the role of Assistant Manager, E-Communication Surveillance.ResponsibilitiesReview, investigate and escalate alerts generated by the Surveillance...

HSBC is a global banking and financial services organisation with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.We are currently seeking an experienced professional to join our team in the role of Assistant Manager, E-Communication Surveillance.Key Responsibilities:Review,...

HSBC is seeking a skilled professional to fill the role of Financial Surveillance Specialist. This position involves reviewing and investigating alerts generated by the Voice-Surveillance system for market abuse and anti-competitive behaviors.Key responsibilities include:Quality checking, training, and supervisory responsibility for growth in monitoring...

Job Summary:HSBC is seeking an experienced professional to join our team as a Strategic Surveillance Operations Manager. This role is responsible for reviewing, investigating, and escalating alerts generated by our Surveillance system to identify potential risks to the company and its clients.Key Responsibilities:Review daily, weekly, and monthly monitoring...

Role SummaryWe are seeking an experienced professional to join our E-Communication Surveillance team as an Assistant Manager, E-Communication Surveillance - Market Abuse.As a key member of our team, you will be responsible for reviewing, investigating, and escalating alerts generated by our Surveillance system.Key Responsibilities:Review and investigate...

HSBC is a global banking and financial services organisation with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.We are seeking an experienced professional to join our team in the role of Senior Surveillance Specialist - E-Communication Surveillance.Key responsibilities...

OverviewHSBC is a global banking and financial services organization with operations in 64 countries and territories. We strive to be at the forefront of innovation, enabling businesses to thrive and economies to prosper.

Job Title: Financial AnalystJob Summary:The Financial Analyst at NielsenIQ will be part of the Global Finance Operations – within our Global Billing team, focusing on meticulous administration, evaluation, and validation of sales contracts to facilitate revenue recognition and establish billing schedules in accordance with global and regional protocols....

Discover a career-defining opportunity as the ASP Head of Fraud Operations Support at HSBC, a global banking and financial services leader.About the OpportunityWe are seeking an experienced professional to lead our Fraud Operations team, driving business objectives and mitigating risk through effective implementation and execution of fraud capabilities and...

Job Title: Head of Fraud, Credit and Controls ServicesWe are seeking an experienced professional to lead our team in ensuring sustainable lending to Wealth and Personal Banking customers through effective credit underwriting and default management.Key Responsibilities:Lead Credit Underwriting and ensure end-to-end customer journey optimization for all WPB...

ING Bank OverviewING Bank is a leading Wholesale and Retail Banking institution in Asia Pacific, serving 11 major economies.Job Summary:We are seeking an experienced Financial Transaction Processor to join our team. As a key member of our operations team, you will be responsible for processing transactions promptly and efficiently, ensuring customer...

Job Purpose:This is a senior management position in DTC responsible for overseeing the enabling functions of the organization. The role will have multiple department heads reporting into it, including Finance, General Procurement, Real Estate & Administration, BCM, Risk & Info Security, Tech Services, Legal Compliance & Secretarial, Strategic & Marketing...

Job DescriptionHSBC is seeking an experienced professional to fill the role of Head of Fraud Operations Support. This position is responsible for ensuring the effective implementation and execution of fraud capabilities and controls to achieve business objectives.Key ResponsibilitiesDevelop and implement global standards and best practices for fraud...

Transformative Leadership OpportunityWe are seeking an exceptional leader to drive the strategic vision for Generative AI, Machine Learning, and Document Processing at HSBC. As the Head of Emerging Technologies, you will be responsible for defining and driving the bank's innovation agenda, identifying emerging technologies, and evaluating their potential...

Job OverviewThe Senior Manager – Record-to-Report (R2R) plays a pivotal role in managing and overseeing the overall R2R process at NielsenIQ. This includes month-end close, governance, and metrics covering banking, fixed assets, intercompany transactions, financial reporting, and compliance.Main ResponsibilitiesProcess Oversight: Ensure timely and accurate...

Wealth and Personal Banking (WPB)At HSBC, our Wealth and Personal Banking business is a global wealth manager with assets exceeding trillions. Our dedicated colleagues serve millions of customers worldwide, providing products and services such as bank accounts, credit cards, personal loans, and mortgages, as well as asset management, insurance, wealth...

Job DescriptionWe are seeking an experienced R2R Senior Manager to lead our Record-to-Report process, ensuring timely and accurate completion of tasks. This is a pivotal role in maintaining regulatory compliance and supporting business operations.Main Responsibilities:Process Oversight: Manage the end-to-end R2R process, supervising month-end close...

Job Title: Head of Emerging TechnologiesJob SummaryWe are seeking a highly skilled and experienced professional to lead our Emerging Technologies team at HSBC. As Head of Emerging Technologies, you will be responsible for defining and driving the bank's strategic vision for Generative AI, Machine Learning, and Document Processing Automation.**Key...

Job SummaryThe Billing and Revenue Analyst at NielsenIQ will be part of the Global Finance Operations team, focusing on the meticulous administration, evaluation, and validation of sales contracts to facilitate revenue recognition and establish billing schedules in accordance with global and regional protocols. This role ensures adherence to US GAAP and...

HSBC, one of the world's leading banking and financial services organizations, is seeking a seasoned Compliance professional to join our team in Hong Kong.We are looking for an experienced Compliance Manager with a strong background in regulatory compliance to oversee critical policies and systems that impact our business. As a key member of the Risk &...