- HSBC (New York, NY)
- …LOD") to ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of ... function is a Risk Steward for a number of non- financial risks in accordance with HSBC Group 's...Substansial experience as a regulator, or a senior compliance manager across all areas of Compliance risk within a… more
- HSBC (New York, NY)
- …oversee and manage the end-to-end sanctions compliance program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing ... Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and...and advice to HSBC Bank USA (HBUS) and HSBC Group Affiliates with respect to compliance with US economic… more
- BlackRock (New York, NY)
- …and work with business teams, fund lawyers, litigation, compliance, tax, risk, financial crime and operations teams regarding various credit and special ... across debt, infrastructure and equity. **L&C Distressed Credit Transactions Group Attorney** We are searching for an experienced distressed credit/restructuring… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on **Finance,… more
- Citigroup (New York, NY)
- …is a senior level position responsible for managing the Payments' Business Financial Crime monitoring programs, setting strategy, and providing direction, ... leading, award-winning provider of cash management, cards and trade, solutions to financial institutions, public sector, and corporate clients around the world. With… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... on client management, practice development, and business development. Responsible for an assigned group of clients. From day one, you'll be empowered by the greater… more
