- RGP (New York, NY)
- … Compliance practice, you will lead strategic engagements across financial services clients, helping them navigate complex regulatory landscapes. You'll work ... an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance... regulatory compliance, and digital technology within the financial services industry. + Strong consulting background… more
- HSBC (New York, NY)
- …banking model, including continuing to innovate to keep abreast of changes in financial services markets globally. Such activity is in an increasingly regulated ... ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent...of Compliance risk within a global firm, in the financial services industry, preferably with a Global… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... (ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance… more
- Capco, a Wipro Company (New York, NY)
- …A career at Capco is a chance to help reshape the competitive landscape in financial services . We launch new banks, transform existing ones, and help our clients ... design all the way through to technology implementation. We are the largest Financial Services focused consultancy in the world, serving everyone from global… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- HSBC (Buffalo, NY)
- …develops, advises, and retains a portfolio of clients. As our Wealth Relationship Manager you will: + Provide financial solutions and opportunities to your ... Wealth Relationship Manager Brand: HSBC Area of Interest: Branch and...works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value… more
- HSBC (New York, NY)
- …recognized by the industry's most prominent publications as the best global cash manager for corporate and financial institutions in consecutive years. For a ... VP, Senior Sales Manager - Consumer Brand: HSBC Area of Interest:...Work closely with the GPS Implementation, Integration and Client Service teams to ensure smooth transition of client mandate… more
- HSBC (New York, NY)
- …and manage the end-to-end sanctions compliance program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing subject matter ... Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and...actively engaged in all aspect of Audit, Assurance, and regulatory reviews focused on FC Sanctions. These activities include… more
- HSBC (New York, NY)
- …recognized by the industry's most prominent publications as the best global cash manager for corporates and financial institutions in consecutive years. For our ... Senior Sales Manager Brand: HSBC Area of Interest: Commercial Banking...Materials & Power, Industrials, Transport, Real Estate and Professional Services . We are seeking a high caliber professional to… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... management, project management, risk analytics, or a related field in the financial services industry. + Technical Skills: Proficiency in business intelligence… more
