Forest Hills, NY business-development Jobs with HSBC

This role is responsible for driving the designing, planning, implementation, and execution of AML Compliance specific technology plans. The role ensures internal BSA/AML Compliance needs analysis is

The HSBC North America Holdings (HNAH) Compliance function maintains the Compliance Detailed Self-Assessment (CDSA) program to identify, measure, and monitor compliance risks for each assessable unit

Create and prepare reports for senior management through analysis of issues, key indicators and tracking of activities performed by the Compliance Control Review (Testing) team. Responds to ad hoc req

This position oversees the planning and implementing of strategic finance projects (may be enterprise-wide) to improve operational efficiencies across business lines and functions and the elimination

Overview COBAM provides a single, global onboarding and account maintenance service that uses service company operating principles and a consistent service proposition to deliver high-quality client s

· The purpose of the role is to support the Standards and Risk Prioritization team in its execution of Quality Standards reviews and the Risk Prioritization process. This role will assist in the maint

Work as team member or team lead to design, develop and implement business systems or complete specialty functions of small, medium and high risk. Provide technical support for varied technologies and

COBAM provides a single, global onboarding and account maintenance service that uses service company operating principles and a consistent service proposition to deliver high-quality client service, r

Manage assigned general compliance functions and/or operations for business groups typically of a large, complex nature. Ensure adherence to the Compliance Officer Handbook and Compliance Risk Managem

This position provides legal advice, guidance and support to assigned departments to ensure that the assigned departments exposure to legal risk is managed. The incumbent will provide specialized lega