Senior Surveillance Manager
3 weeks ago
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, investigate and escalate alerts generated by the Surveillance system to identify breaches of internal policies and potential risk to the company and its clients.
- Undertake daily, weekly and monthly monitoring tests to ensure that risks within the Surveillance RC monitoring plan are mitigated.
- Identify improvements and assist in the on-going development of systems to improve the efficiency of monitoring.
- Assist with the User Acceptance Testing (UAT) of newly developed monitoring tests.
- Produce accurate and in-depth Management Information (MI).
- Foster a close relationship with various teams, both on and off-shore.
- Maintain HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators.
Requirements:
- Strong interpersonal skills and experience of working effectively within a small team.
- Knowledge of financial markets and in particular, financial market regulation.
- Experience in Trade or E/Voice-Surveillance monitoring / oversight or related environment is preferable.
- Knowledge of the surveillance tool is preferable.
- Ability to understand trade and electronic/Voice communications and analyse these for the detection of potential Market Abuse.
- Ability to work under pressure and within tight time-lines. Excellent time management and prioritisation of work tasks.
- Ability to handle escalated issues and take these forward with Senior Management.
- Fluent Japanese speaking, listening, writing and reading.
-
Senior Financial Surveillance Manager
2 weeks ago
Guangzhou, Guangdong, China HSBC Full timeRole 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...
-
Senior Surveillance Specialist
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeHSBC 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...
-
Financial Surveillance Specialist
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeHSBC 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...
-
Guangzhou, Guangdong, China HSBC Full timeAbout 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...
-
Business Intelligence Surveillance Specialist
19 hours ago
Guangzhou, Guangdong, China HSBC Full timeJob DescriptionWe are seeking an experienced Business Intelligence Surveillance Specialist to join our team in the role of Assistant Manager - Audio Surveillance.Key Responsibilities:Review and investigate alerts generated by the Voice-Surveillance system for market abuse/anti-competitive behaviors, escalating issues as necessary.Perform daily monitoring...
-
Strategic Surveillance Operations Manager
19 hours ago
Guangzhou, Guangdong, China HSBC Full timeJob 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...
-
Head of Financial Surveillance Oversight
2 weeks ago
Guangzhou, Guangdong, China HSBC Full timeCareer ImpactSome careers have more profound effects than others.We are looking for an experienced professional to join our team as an Assistant Manager, E-Communication Surveillance.Key ResponsibilitiesReview, investigate, and escalate alerts generated by the Surveillance system, which identifies breaches of internal policies and potential risk to the...
-
Audio Surveillance Compliance Officer
2 weeks ago
Guangzhou, Guangdong, China HSBC Full timePrincipal ResponsibilitiesThe successful candidate will perform daily monitoring tests to ensure that the risks within the monitoring plan are mitigated. They will also produce reports providing management information for senior management and assist in the on-going development of the system to improve the efficiency of monitoring within the...
-
Quality Assurance Manager
2 weeks ago
Guangzhou, Guangdong, China Avery Dennison Full timeAbout Your RoleThe Quality Assurance Manager is responsible for ensuring that all products and services meet established quality standards and regulatory requirements. This role involves overseeing quality assurance processes, implementing quality control measures, and leading a team to maintain high levels of quality across all site operations.Key...
-
Certification Professional
7 minutes ago
Guangzhou, Guangdong, China TÜV Rheinland Full timeJob DescriptionWe are seeking a skilled Certification Professional to join our team in Guangzhou. As a key member of our product management department, you will be responsible for maintaining the GZ Products Certification System in Greater China.Key Responsibilities:Maintain and enhance the certification schemes and qualifications of the certification body...
-
Quality Assurance Manager
4 weeks ago
Guangzhou, Guangdong, China Avery Dennison Full timeAbout Your RoleThe Quality Manager is responsible for ensuring that all products and services meet the established quality standards and regulatory requirements. This role involves overseeing quality assurance processes, implementing quality control measures, and leading a team to maintain high levels of quality across all site operations.Your...
-
Senior Business Manager
4 weeks ago
Guangzhou, Guangdong, China HSBC Full time{"h1": "Senior Business Manager - INS NFR COE ","p": "At HSBC, we're committed to helping businesses thrive and economies prosper. As a Senior Business Manager, you'll play a key role in driving our Global Insurance business forward. ","ul": [{"li": "Lead the execution of business initiatives and activities in support of Global Insurance business...
-
Senior Manager, IT
4 weeks ago
Guangzhou, Guangdong, China The Kraft Heinz Company Full timeJob SummaryThis is a senior leadership role within the Global IT Team, responsible for delivering the Core solution in S4 Hana and regional roll out of these capabilities. The successful candidate will own the global core solution and be an expert in S4 Hana and associated tools for both Order Management and Bill to Cash including financial integration.Key...
-
Senior Software Engineering Manager
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeSenior Software Engineering ManagerAt HSBC, we're seeking a seasoned professional to lead our software engineering team as a Senior Software Engineering Manager. This role will be responsible for driving the delivery of critical projects and initiatives, ensuring business value is delivered across technical priorities.Key Responsibilities:Lead the planning...
-
Senior Inventory Manager
19 hours ago
Guangzhou, Guangdong, China Avery Dennison Smartrac Full timeA career opportunity has arisen at Avery Dennison Smartrac for a Senior Inventory Manager to lead the inventory management team and oversee the accurate and timely completion of financial analysis reports. This role is ideal for an experienced professional with strong analytical skills, excellent communication abilities, and experience in managing inventory...
-
Senior Accounts Payable Manager
2 weeks ago
Guangzhou, Guangdong, China NielsenIQ Full timePayment Processing Senior AnalystOverview:The Payment Processing Senior Analyst at NielsenIQ is a key role within the Finance Operations team, focusing on the Accounts Payable Service Delivery. As a senior member of the team, you will be responsible for leading and executing the day-to-day operations of the accounts payable payment processing functions,...
-
Senior Business Manager
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeSenior Business ManagerHSBC is a leading global banking and financial services organization with operations in 64 countries and territories. We are seeking an experienced professional to join our team in the role of Senior Business Manager - INS COE_BUSINESS SME_CHINA_GZ.Key ResponsibilitiesLead the execution of business initiatives and activities in support...
-
Senior Payment Processing Manager
2 weeks ago
Guangzhou, Guangdong, China NielsenIQ Full timeJob Title: Senior Payment Processing ManagerJob Summary:The Senior Payment Processing Manager at NielsenIQ is a crucial role within the Finance Operations team, focusing on the Accounts Payable Service Delivery. As a senior member of the team, you are responsible for leading and executing the day-to-day operations of the accounts payable payment processing...
-
Senior Quality Manager
19 hours ago
Guangzhou, Guangdong, China Celanese Corporation Full timeJob OverviewCelanese Corporation, a global leader in differentiated chemistry solutions and specialty materials, is seeking a highly skilled Senior Quality Manager to join our team.Estimated Salary: $120,000 - $160,000 per yearAbout the RoleWe are looking for a seasoned quality professional with expertise in managing quality management systems, leading...
-
Senior Transformation Project Manager
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeSenior Transformation Project ManagerHSBC is seeking an experienced Senior Transformation Project Manager to join our team. As a key member of our project management team, you will be responsible for leading complex transformation projects across countries and regions.Key Responsibilities:Plan and execute transformation projects, ensuring timely delivery and...