Key Role in Financial Crime Risk Mitigation

Anti-Money Laundering SpecialistAs a key player in preventing financial crime, the Anti-Money Laundering Specialist will be responsible for monitoring and analyzing transactions to identify potential money laundering activity. This role is critical in ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of...

Job descriptionSome careers open more doors than others If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further Job PurposeFC...

Job Title: Financial Operations DirectorAbout the Role:You will oversee the investigation and mitigation of financial crimes, including AML (Anti-Money Laundering), Transaction Monitoring, and Sanctions. This involves leading large teams across multiple locations, ensuring seamless collaboration and productivity.- Develop and implement Quality &...

Job Title:Senior Risk Management ExecutiveJob Description:We are seeking a seasoned professional to lead our risk management team.The ideal candidate will have extensive experience in risk advisory roles and possess strong domain expertise in areas such as Financial Markets, Treasury Banking, and Affluent Retail.Responsibilities will include managing risks,...

Drive business growth and success by overseeing risk management strategies as a seasoned Enterprise Risk Manager. With a proven track record in advising clients on strategic decision-making, you will be instrumental in mitigating potential risks and maximizing opportunities for expansion.Key Responsibilities:Develop and implement comprehensive risk...

Job OverviewWe are seeking a seasoned Anti Money Laundering professional to join our team.This individual will play a critical role in ensuring the integrity of our financial operations and contributing to a culture of compliance excellence.The successful candidate will have a strong background in risk management, analytical skills, and excellent...

Job OverviewWe are seeking a skilled professional to join our team as a Financial Risk Oversight Specialist. In this role, you will be responsible for overseeing the financial aspects of trading activities and ensuring the accuracy and integrity of the bank's trading book.This is an exciting opportunity to work in a dynamic environment and contribute to the...

Job Title: Head of Risk Management Location: Bangalore Employment Type: Full-Time Industry: Financial Services / NBFC / Banking Position Overview We are seeking an experienced and forward-thinking Risk Head to lead the design, development, and implementation of an enterprise-wide risk management framework. The incumbent will play a critical role in...

Job Title: Key Collections RoleWe are seeking a highly skilled and experienced individual to fill the position of Cash Collector. This role is crucial in our organization, and we need someone who can handle all aspects of collections activity.The successful candidate will be responsible for managing cash collections, maintaining account relationships,...

Job Summary:We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving risk-related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks.Key Responsibilities:●...