take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Internal Audit... of Global Internal Audit, through collaborating with other audit teams, considering how audit can use data analytics, agile...
Description Senior Audit Manager | Global Internal Audit – Markets and Securities Services | GCB 4 | HK Global Internal Audit provides... take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Internal Audit...
implementation of internal and external audit points together with any issues raised by external regulators Ensures follow-up... on all risk and compliance issues (such as CCR, KYC, Compliance requests, Risk Management requests, Internal Audit requests...
-in or interbranch on deceased clients’ account closure. Account Closure requests received from internal parties (FCC, DDM, COBAM... and trustee. Audit Confirmation reports or Certificate of Balance from business clients Statement or Document retrieval requests...
services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global... to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk is a thriving..., operational, credit, pension, insurance, market and reputation risks. All parts of the Global Risk team use their skills, insight...
JOB SUMMARY This role is responsible to oversee Agency Management area for Retail and Business Banking area RESPONSIBILITIES... Strategy To add value to strategic direction, planning and performance of the Retail Banking. Develop and execute new...
Manager, WPB Business Financial Crime and Regulatory Risk. Principal responsibilities Support Head of Business Financial... from Regulator, Management, Regional and Global counterparties Manage and review the ongoing Financial Crime Risk and Regulatory...
Management Manager will be responsible for providing support to the Global Insurance Frist Line Risk and Partnerships Governance... and timely implementation of internal and external audit points Accountable in coordinating communication with local Strategic...
business objectives, add value to the strategic direction, planning & performance of the Retail & Wealth Banking. To implement.... Define and drive recovery strategy every year Accountable for satisfactory closure of issues/gaps arising from Internal...
of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations... at a global level. Support the delivery of Business strategy in a safe and well-controlled manner and on an end-to-end basis...
services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global... as 1.5 line of defence between the 1st line client facing department and 2nd line compliance/FCC & 3rd line internal audit...
Manager, 2nd line and 3rd line support functions (e.g. Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit... the Team Head in managing designated business process, leading relevant change initiatives within the Private Banking...
functions (e.g. Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit) Other Responsibilities Embed... selling process including leading relevant change initiatives in the Private Banking business. Your role will focus...
proven evaluation strategies and sound change management protocols Collaborate with internal Audit, Regulatory Management..., and skills: 8 plus year's experience within banking and financial services across Payments/Operations/Internal Control...