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HBCE Head of Financial Crime Oversight
il y a 4 semaines
DescriptionAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further. This role will work closely with the FC Framework role to ensure that policies and procedure accurately reflect the AB&C, Tax evasion and AML-TF regulatory requirements at both a European level as well as a French level. QualificationsApply if you feel you match these skills:Solid understanding of EU regulation, familiar and comfortable reading regulatory texts. · Strong English language, knowledge of French would also be a benefit. · We’ll help you progress your career, including access to development programs, mentoring and coaching, as well as world-class training through HSBC University.• Our flexible benefits will give you financial security, including employer-funded pension, Holiday vouchers based on your reference tax income. Our family-focused benefits can help you to support your loved ones, including partial reimbursement of childcare costs, allowance for parents of children with disabilities, days off for key events (weddings, moving house), • We’ll give you a huge range of resources that support your mental, physical and social well-being, including free access to Headspace app, health checks, 5 weeks paid vacation.• You’ll have opportunities to work internationally - this can be your place to start and branch out to anywhere we have offices. • Job Field: Risque et conformité
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Hbce Head of Financial Crime Oversight
il y a 6 jours
Courbevoie, France HSBC Temps plein-Description de l'emploi At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you...
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HBCE Head of Financial Crime Oversight
il y a 1 semaine
Courbevoie, Île-de-France HSBC Group Temps pleinAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take...
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HBCE Head of Financial Crime Oversight
il y a 4 semaines
Courbevoie, 92400, France HSBC Group Temps pleinDescriptionAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that...
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HBCE Head of FC Oversight
il y a 1 semaine
Courbevoie, Île-de-France HSBC Temps pleinAt HSBC, we are an esteemed global organization with a diverse customer base spanning 39 million individuals worldwide across 62 countries and territories. Our vision in Europe is to establish ourselves as the premier international wholesale bank, and we are looking for talented individuals like yourself to help turn that vision into reality. Whether you...
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HBCE Head of FC Oversight
il y a 1 mois
Courbevoie, 92400, France HSBC Temps pleinAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could...
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Head of Hbce Talent Acquisition
il y a 2 semaines
Courbevoie, France HSBC Temps pleinAbout us / about the team Human Resources lead the implementation of the Group’s people strategy, in line with strategic objectives. The function leads on talent management, succession planning and employee mobility, while defining and overseeing frameworks that support employee performance management, reward, learning and development, recruitment and...
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HBCE Head of FC Oversight
il y a 1 mois
Courbevoie, France HSBC Temps pleinAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could...
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HBCE Head of FC Oversight
il y a 4 semaines
Courbevoie, France HSBC Temps pleinAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could...
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HBCE Head of Financial Crime Oversight
il y a 1 semaine
Courbevoie, Île-de-France HSBC Group Temps pleinAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take...
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Head of Regulatory Engagement and Conduct Eu
il y a 3 jours
Courbevoie, France HSBC Temps plein-Description de l'emploi The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities and for...
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Chargé de Conformité
il y a 2 semaines
Courbevoie, France HSBC Temps plein-Description de l'emploi At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you...
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Head Of Integrated Regulatory Reporting
il y a 4 semaines
COURBEVOIE, 92400, Courbevoie, France HSBC Temps pleinDescription de l'emploiAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our intention is to become a first-class international wholesale bank and we need talent like you to help us meet our purpose. Whether...
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Financial Crime Compliance Officer H/F
il y a 4 semaines
COURBEVOIE, 92400, Courbevoie, France HSBC Temps pleinDescription de l'emploiAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you...
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Financial Crime Compliance Officer
il y a 1 semaine
Courbevoie, Île-de-France HSBC Temps pleinJob Title: Financial Crime Compliance Advisory - Asset Management at HSBC, France At HSBC, we are a well-established global organization with a broad customer base spanning across 62 countries and territories, serving approximately 39 million customers worldwide. In Europe, our goal is to emerge as the primary international wholesale bank, and we are seeking...
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Head of Integrated Regulatory Reporting – HBCE
il y a 1 mois
Courbevoie, France HSBC Temps pleinAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our intention is to become a first-class international wholesale bank and we need talent like you to help us meet our purpose. Whether you want a career that could...
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Head of Integrated Regulatory Reporting – HBCE
il y a 3 semaines
Courbevoie, France HSBC Temps pleinAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our intention is to become a first-class international wholesale bank and we need talent like you to help us meet our purpose. Whether you want a career that could...
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Financial Crime Compliance Officer
il y a 1 semaine
Courbevoie, Île-de-France HSBC Temps pleinDescription de l'emploiAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a...
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Financial Crime Compliance Officer
il y a 1 mois
Courbevoie, France HSBC Temps pleinAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could...
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Financial Crime Compliance Officer
il y a 3 semaines
Courbevoie, France HSBC Temps pleinAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could...
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Orr Oversight Manager Asset and Insurance
il y a 4 semaines
Courbevoie, France HSBC Temps pleinRole Purpose Global Operational and Resilience Risk (ORR) is a sub function of Group Risk. Its purpose is to make sure HSBC understands, and is in control of its non-financial risk position. In addition, the function provides resilience risk stewardship to the Regional Business and Functions and the entities we operate in. This is achieved through: -...