hsbc

HSBC is seeking a senior payments operations leader to oversee global payment investigations, cash management, and the payments system with EFT team oversight. The role focuses on risk management, process optimization, and treasury collaboration in a fast-paced environment. The ideal candidate will drive efficiency, ensure compliance with sanctions and...

“Yarına tutkuyla yürüyenlerin tercihi olan Allianz'da yer almak ister misiniz?” Allianz Grubu, dünya genelinde 70'ten fazla ülkede 100 milyondan fazla bireysel ve kurumsal müşteriye sahip, dünyanın önde gelen sigorta ve varlık yönetimi şirketlerinden biridir. 2021'den 2028'e kadar Olimpiyat ve Paralimpik Hareketlerinin Dünya Çapındaki...

HSBC's IWPB & CIB Business Financial Crime Risk (BFCR) Advisory Manager will facilitate and manage activities to drive a consistent and effective financial crime risk management framework across IWPB & CIB.As an advisory role, he/she is responsible for the management and delivery of the defined BFCR standards across all FCR risks. The role covers governance,...

IWPB & CIB Business Financial Crime Risk (BFCR) Advisory Manager will facilitate and manage activities to continue to drive and implement a consistent and effective financial crime risk (FCR) management framework throughout IWPB & CIB. As an advisory role, he/she is responsible for the management and delivery of the defined IWPB & CIB BFCR standards across...

Responsibilities Managing Global Payment Investigations Team Managing Cash Management and Data Transfer Managing Payments System – EFT team responsbile for final releasing of payments, managing cash-flow with Treasury Qualifications Knowledge Clear understanding of Operational risks Clear understanding of Sanctions Clear understanding of Global...