- HSBC (Buffalo, NY)
- …and skills through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Financial Crime Risk (FCR) Audit ... associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit ...lines of defense functions relating to Financial Crime Risks. Experience in assurance or audit … more
- HSBC (Buffalo, NY)
- …and implementation of an effective procedural framework to support the Regional Financial Crime Investigations teams in delivering a proactive, efficient and ... effective Financial Crime Risk Investigation. As our Assistant...Framework + Be actively engaged in all aspects of Audit , Assurance and Regulatory reviews focused on US FCI.… more