... in financial services, preferably with compliance or surveillance background. Proficiency ... knowledge of Electronic/Audio or Trade Surveillance tools; ability to use ... coaching. Obowiązki: Your responsibilities Ensure compliance with laws, regulations, and HSBC ...
4 dni temu
... knowledge of Swift Standards regarding Trade transactions Proficient English and German ... regulations Checking reports related to Trade products Ensuring that we always ... class customer service for all trade products. Delivering high quality contact ...
6 dni temu
... knowledge of Swift Standards regarding Trade transactions. Proficient English and Czech ... regulations. Checking reports related to Trade products. Ensuring that we always ... class customer service for all trade products. Delivering high quality contact ...
8 dni temu
... knowledge of Swift Standards regarding Trade transactions Proficient English and German ... regulations Checking reports related to Trade products Ensuring that we always ... class customer service for all trade products. Delivering high quality contact ...
20 dni temu
... knowledge of Swift Standards regarding Trade transactions. Proficient English and Czech ... regulations. Checking reports related to Trade products. Ensuring that we always ... class customer service for all trade products. Delivering high quality contact ...
20 dni temu
... knowledge of Swift Standards regarding Trade transactions. Proficient English and German ... effectively with senior leaders in Compliance/ business sponsors. Requirements gathering experience ... to informed and well-judged trade-offs and priority decisions to ...
15 dni temu
... culture, embedding robust risk and compliance practices within the team. Oversee ... and reporting processes to ensure compliance with regulatory standards and Group ...
2 dni temu
... tooling to implement controls ensuring compliance with HSBC Information Security policies ... to globally by ensuring effective compliance and measures are in place ...
7 dni temu