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HSBC Holdings jobs - New York, NY

Viewing 1 - 10 of 191 jobs

  • SVP Head of Global Sanctions OFAC

    HSBC - New York City, NY

    and Training for the Global Sanctions program for HSBC North America Holdings, Inc * Provide overall ... compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize...

    9 days ago from Women's Career Channel

  • AML SME Content Specialist

    HSBC Holdings - New York City, NY

    HSBC employees and helps ensure that all AML training at HSBC reflects and communicates the core values and ... incorporate within the training program appropriate HSBC corporate standards which must be adhered to by all HSBC...

    2 days ago from HSBC Holdings plc

  • Senior Manager Project Management

    HSBC Holdings - New York City, NY

    risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with ... of Internal Controls · Maintains HSBC internal control standards, including timely implementation of internal...

    3 days ago from HSBC Holdings plc

  • Manager Financial & Business Analysis, Regulatory Reporting

    HSBC - New York City, NY

    entail Federal Reserve Bank (FRB) regulatory reporting for HSBC Bank (USA), HSBC North America Holdings Inc. ... **Observation of Internal Controls** * Maintains HSBC internal control standards, including timely...

    24 days ago from HSBC

  • Senior Business Support Analyst II

    HSBC Holdings - New York City, NY

    compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize ... * Observation of Internal Controls (Compliance Policy / FIM requirements) * Maintains HSBC internal control standards, i...

    4 days ago from HSBC Holdings plc

  • SVP Wholesale Ind Review II

    HSBC Holdings - New York City, NY

    Role Purpose This position leads a team that undertakes a regular review of retail credit business to ensure risk is appropriately controlled and processes and procedures underpinning the business are fit for purpose. Monitors information...

    3 days ago from HSBC Holdings plc

  • Branch Relationship Banker

    HSBC Holdings - Brooklyn, NY

    Sells additional insurance products on behalf of HSBC Insurance Agency (USA) Inc. ("HIA") pursuant to ... risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with...

    3 days ago from HSBC Holdings plc

  • VP Premier Relationship Manager

    HSBC Holdings - Jericho, NY

    Customers / Stakeholders · Own the client relationship with HSBC ... Observation of Internal Controls (Compliance Policy / FIM requirements) · Maintains HSBC internal control standards, inc...

    1 day ago from HSBC Holdings plc

  • 2015 Graduate Analyst - Coverage Banking

    HSBC Holdings - New York City, NY

    service. Client Management is able to leveraged HSBC’s extensive international network to deliver its comprehensive ... HSBC offers you a full-time structured program with: * Corporate and program induction (an introduction to HSBC and goal...

    5 days ago from HSBC Holdings plc

  • 2015 Graduate Analyst - Advisory

    HSBC Holdings - New York City, NY

    About HSBC Global Banking & Markets HSBC's Global Banking & Markets is an emerging markets-led and financing focused ... to benefit from emerging markets around the world. HSBC is truly the world’s local bank. HSBC’s Advisory / M&A...

    5 days ago from HSBC Holdings plc

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