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HSBC jobs - Washington, DC

Viewing 1 - 10 of 46 jobs

  • Premier Mortgage Consultant - Non Registered

    HSBC Holdings - Washington, DC

    of high quality residential mortgage loans within HSBC's marketing area while ensuring high customer service ... operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with...

    5 days ago from HSBC Holdings plc

  • Branch Customer Service Rep

    HSBC - Washington, DC

    with HSBC or regulatory standards and policies; and optimize relations with regulators by addressing any issues. ... Observation of Internal Controls (Compliance Policy / FIM requirements) Maintains HSBC internal control standards, inclu...

    8 days ago from HSBC

  • Branch Customer Service Rep

    HSBC Holdings - Washington, DC

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

    14 days ago from HSBC Holdings plc

  • Senior PCM Sales Manager - Business Banking

    HSBC - Washington, DC

    / FIM requirements) ������Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards ... of the HSBC Group's inter/intra clearing systems ������Bilingual ���...

    21 days ago from HSBC

  • VP Global Sanctions Investigations Manager

    HSBC - Washington, DC

    an environment that supports diversity and reflects the HSBC brand.**Operational Effectiveness & Control*** Possess ... operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations...

    24 days ago from HSBC

  • Senior PCM Sales Manager - Business Banking

    HSBC Holdings - Washington, DC

    portraying HSBC in the best possible light against a backdrop of competition from local, regional and/or global ... knowledge of HSBC Group companies and product ranges • Association of Corporate Treasurers International...

    23 days ago from HSBC Holdings plc

  • Global Sanctions Compliance Officer

    HSBC - Washington, DC

    guidance to HSBC Bank USA, N.A. (HBUS) business lines & HSBC Group Affiliates on outstanding matters/transactions; ... issues**Observation of Internal Controls *** Maintains HSBC internal control standards, including timely implementation...

    26 days ago from HSBC

  • VP Global Sanctions Investigations Manager

    HSBC Holdings - Washington, DC

    of Internal Controls * Maintains HSBC internal control standards, including timely implementation of ... is aligned to regulatory requirements, the HSBC Compliance FIM, HSBC’s Enterprise Compliance Policy and...

    28 days ago from HSBC Holdings plc

  • Senior CRE Manager Corporate Banking I

    HSBC - Washington, DC

    risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with ... capabilities.* Broad knowledge of HSBC Group capabilities.*Job Field:* Commercial Banking*Primary Location:* North...

    30+ days ago from HSBC

  • Global Sanctions Compliance Officer

    Hongkong and Shanghai Banking - Washington, DC

    and provide guidance to HSBC Bank USA, N.A. (HBUS) business lines & HSBC Group Affiliates on outstanding ... • Maintains HSBC internal control standards, including timely implementation of internal and external audit...

    27 days ago from Global Risk Jobs

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