Business Financial Crime and Regulatory Risk Manager

Financial Crime Compliance Officer 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...

ECB Regulatory Engagements Manager At HSBC, we're a trusted international organisation 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...

IRRBB Partnering and Insight Senior Manager 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...

Key Responsibilities:Ethics and Compliance: Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements.Anti-Money Laundering: Design and execute anti-money laundering programs to prevent financial crime.Compliance Monitoring: Conduct regular compliance audits and risk assessments to identify and...

HBCE Head of Resilience Risk and Europe Data Risk Steward, ERM 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...

Financial Risk Assessment SpecialistWe are seeking a highly skilled Financial Risk Assessment Specialist to join our team at Wolters Kluwer. As a key member of our internal audit function, you will be responsible for performing financial, operational, and compliance audits in accordance with our Internal Control Framework for Financial Reporting and other...

The Risk Assessment and Compliance Specialist is responsible for performing financial, operational, and compliance audits in accordance with the Wolters Kluwer Internal Control Framework for Financial Reporting and other professional standards.Key responsibilities include supporting the Associate Director, Auditing & Compliance in preparing and executing the...

Chargé de Conformité 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 want a...

About the RoleKPMG Governance, Risk and Compliance (GRC) services supports international clients in all topics relating to corporate governance, risk management and mitigation (internal control and audit) as well as regulatory compliance.We are recruiting a Consultant in Management, securization, and optimization of risks (W/M) to support our growth.Key...

Forvia, a sustainable mobility technology leader We pioneer technology for mobility experience that matter to people. Your mission and responsibilities The Head of Financial Markets and Risk Management is responsible for managing the group’s overall dealing room activities, including foreign exchange (FX) management, interest rate hedging, money...

Do you want to work for a leading firm that allows you to live your convictions? Like our 10,000 employees, choose a company with a growing mission, where the contribution of each and every one is encouraged to grow together. Choose to excel in a different way by working towards sustainable performance as well as financial performance. Make the choice, every...

Resilience & Business Continuity Specialist (F/M) **This is Worldline** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of...

Job Opportunity:KPMG-France is seeking a highly skilled Risk Management Consultant to join our team. As a key member of our Governance, Risk and Compliance (GRC) services, you will support international clients in all topics relating to corporate governance, risk management and mitigation, as well as regulatory compliance.Key Responsibilities:- Conduct...

Tax Reporting and Accounting 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...

OverviewFM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. Our team helps clients maintain continuity in their business operations by drawing upon state-of-the-art loss-prevention engineering and...

Financial Leadership OpportunityWe are seeking a highly skilled and experienced Financial Operations Manager to join our team at Snaphunt. This is a unique opportunity to lead the management of all financial aspects of the company, including financial planning, risk management, record-keeping, and financial reporting.Key Responsibilities:Lead the management...

Senior Regulatory Analyst-230003XE **Applicants are required to read, write, and speak the following languages***: English **Preferred Qualifications** Cerner Enviza an Oracle Company is a leading global healthcare consulting firm and trusted advisor to many of the world’s top pharmaceutical, biotech, and medical device & diagnostic companies. By...

OverviewFM Global is a leading property insurer that provides engineering-based risk management and property insurance solutions to the world's largest businesses. Our team of experts helps clients maintain continuity in their operations by identifying and mitigating potential risks.Job SummaryWe are seeking a highly skilled Consultant Engineer to join our...

Financial Leadership OpportunityOur New York based client, a globally operating security company, seeks a seasoned financial professional to oversee all financial operations, including internal audits, compliance, and financial reporting.Key Responsibilities:Lead the management of all financial aspects of the company, including financial planning, risk...

Financial Operations OverviewThe Assistant Controller will oversee all financial aspects of the company, ensuring compliance with statutory legislation and regulations. This role involves close collaboration with the CEO and CFO to manage financial operations, including internal audits, compliance, and financial reporting.Key ResponsibilitiesLead the...