- HSBC (New York, NY)
- Head of Financial Technology Coverage Brand:...policies and procedures with a particular focus on managing financial crime and credit risk + Contribute ... Regional Institutional Client strategy, as well as that of CIB and the group + Work with teams to...management skills and a good understanding of credit and financial crime risk management as well as… more
- HSBC (St. Helen, MI)
- Head of Financial Crime , CIB Advisory and Tax Transparency Brand: HSBC Area of Interest: Location: St Helier, JE, JE, JE1 1HS Work style: Hybrid Worker ... 2025 ** Head ** **of Corporate & Institutional Banking Financial Crime Advisory and Tax Transparency, Channel...CIB ) CIIOM to ensure a clear understanding of Financial Crime (FC) exposure with respect to… more
