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MANAGER, FINANCIAL CRIME, WPB

These include market-leading subsidised private health cover, enhanced parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym me...

CompanyHsbc
AddressSydney, NSW
CategoryAccounting & Finance
Job typeFull time
Date Posted 4 weeks ago See detail

Manager, Financial Crime, WPB

Hsbc

Sydney, NSW

These include market-leading subsidised private health cover, enhanced parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym me...

4 weeks ago seen See more...

Data Manager

Hsbc

Sydney, NSW

Ensuring data is managed and governed in line in adherence to Group Data Policy and local regulatory requirements (APRA/ASIC/ACCC) covering Data Management/Privacy and Information Lifecycle Management. Support the Head of WPB, in...

4 weeks ago seen See more...

Associate Director – Account Management, Securities Services

Hsbc

Sydney, NSW

Client retention working in tandem with product management, service delivery and client management to ensure high levels of client satisfaction and a reference-able client base. Creating and maintaining detailed client plans tha...

4 weeks ago seen See more...

Assistant Manager, Investigative Reporting x2 [12m Fixed Term Contracts]

Hsbc

Sydney, NSW

Support the delivery of HSBCs Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with...

4 weeks ago seen See more...

Tax Manager

Hsbc

Sydney, NSW

Responsibility for ensuring operational tax compliance. Responsibility for managing corporate tax compliance, tax accounting and audit activities. Properly and effectively manage tax exposures and risks by ensuring all tax complia...

4 weeks ago seen See more...

Manager - Fund Accounting and Tax Operations

Hsbc

Parramatta, NSW

Delivering a consistently high standard of client services to fund managers and institutional clients. Continuously enhancing our services to clients to deepen relationships, taking advantage of the ongoing technological and syste...

4 weeks ago seen See more...

Capability Design Lead

Hsbc

Sydney, NSW

Detailed knowledge of Wealth capability requirements, including onshore and offshore markets, legislation, risk frameworks and market dynamics. Building a Wealth capability framework, including design, implementation, and rollout....

4 weeks ago seen See more...

Premier Relationship Manager - Haymarket

Hsbc

Sydney, NSW

Creating a connection with our customers by understanding their needs. Manage customer enquires in a timely and efficient manner. Demonstrate HSBC values and behaviours. Provide comprehensive and professional banking services whil...

a month ago seen See more...

Manager, Major Investigations - Financial Crime

Hsbc

Sydney, NSW

Support the Country/Regional Head Investigations ensuring all regulatory, management and high level reports, presentations and documents are accurate, properly scoped and completed within established time frames. Review of serious...

a month ago seen See more...

Manager, Regulatory Compliance

Hsbc

Sydney, NSW

Support the lines of businesses to maintain an effective control framework and to ensure compliance with all relevant external laws, regulations, internal policies, good market practices and industry standards, with specific focus...

a month ago seen See more...

Senior Manager, Secured Lending Underwriting Services

Hsbc

Sydney, NSW

Support automation and streamlining initiatives/Transformation projects (in conjunction with the Head of UWS) to assist with reducing credit decision time for originations, straight through processing and automation of decisioning...

a month ago seen See more...

Manager - Fund Accounting and Tax Operations

Hsbc

Parramatta, NSW

Delivering a consistently high standard of client services to fund managers and institutional clients. Continuously enhancing our services to clients to deepen relationships, taking advantage of the ongoing technological and syste...

a month ago seen See more...

Tax Manager

Hsbc

Sydney, NSW

Responsibility for ensuring operational tax compliance.. Responsibility for managing corporate tax compliance, tax accounting and audit activities. Properly and effectively manage tax exposures and risks by ensuring all tax compl...

a month ago seen See more...

Personal Banking Consultant, Castle Hill

Hsbc

Castle Hill, NSW

We are investing in long term growth including expanding our Branch network and digital capability to deliver a premium service to our high net worth customers. This role is an excellent opportunity for you to make a difference an...

a month ago seen See more...

Premier Banking Manager, Barangaroo

Hsbc

Barangaroo, NSW

A proven track record in customer excellence gained in banking as a Client Relationship Manager, Officer or Executive gained with the retail financial services sector. The desire to develop your financial expertise and grow your c...

a month ago seen See more...

Chief Operating Officer (COO), Markets & Securities Services Australia

Hsbc

Sydney, NSW

Operational Management - overseeing the day-to-day running of the Markets and Securities Services business to ensure efficient, effectiveness and adherence to Regulatory and HSBC standards. Strategy and Transformation - collaborat...

a month ago seen See more...

Premier Banking Manager, Barangaroo

Hsbc

Sydney, NSW

A proven track record in customer excellence gained in banking as a Client Relationship Manager, Officer or Executive gained with the retail financial services sector. The desire to develop your financial expertise and grow your c...

a month ago seen See more...

Executive Assistant to CRCO [12m Role]

Hsbc

Sydney, NSW

Provide full support to Chief Risk and Compliance Officer and not limited to diary and email management, seamless coordination and scheduling of meetings, invoice and expense approvals, administrative system approvals and business...

a month ago seen See more...

Executive Assistant to CRCO [12m Role]

Hsbc

Sydney, NSW

Provide full support to Chief Risk and Compliance Officer and not limited to diary and email management, seamless coordination and scheduling of meetings, invoice and expense approvals, administrative system approvals and business...

a month ago seen See more...

Personal Banking Consultant, Castle Hill

Hsbc

Chatswood, NSW

Provide a seamless end to end customer experience by advising them on appropriate products and services. Be the brand ambassador for HSBC in our branch as you liaise directly with customers. Introduce, promote and assist customers...

a month ago seen See more...

Senior Product Manager - Unsecured Lending

Hsbc

Sydney, NSW

Driving the development of product strategies, customer journeys, along with the implementation of personal lending product related projects and changes. Monitor product performance, underwriting outcomes, industry trends and enga...

a month ago seen See more...

Senior Product Manager CC & Rewards

Hsbc

Sydney, NSW

Analysing cardholder behaviour with a focus on spend and balance build to identify the unique needs of different segments. Driving customer engagement initiatives to increase product penetration across wealth & personal banking. D...

a month ago seen See more...

Customer Service Manager, Macquarie and Rhodes

Hsbc

Rhodes, NSW

Ensure set team targets are met. Handling customer complaints in a prompt, service oriented and efficient manner. Coordinating Customer Service and branch administrative operations. Identifying cost savings opportunities and maint...

a month ago seen See more...

Executive Assistant - Global Banking

Hsbc

Sydney, NSW

Providing comprehensive executive and administrative support to the Global Banking business. Diary management, ensuring thorough briefings on upcoming appointments and meetings. Organising domestic and international travel arrange...

a month ago seen See more...

Senior Test Analyst

Hsbc

Sydney, NSW

Work in an Agile scrum team to deliver customer experience projects. Build effective working relationships with analysis and design teams. Work closely with the Business Analyst, Product Owner and stakeholders to get clarity on th...

a month ago seen See more...

Manager, Financial Crime, WPB

Hsbc

Sydney, NSW

Advising on Financial Crime Risk-related issues and events and the actions needed to address and remediate. Updating and providing recommendations based on the impact and implementation of relevant regulatory changes. Advising on...

a month ago seen See more...

Associate Director - Account Management, Securities Services

Hsbc

Sydney, NSW

Client retention - working in tandem with product management, service delivery and client management to ensure high levels of client satisfaction and a reference-able client base. Creating and maintaining detailed client plans tha...

a month ago seen See more...

Associate, Large Corporates (Commercial Banking)

Hsbc

Melbourne, VIC

Engaging with multiple touchpoints within both our existing and target clients to build and maintain strong relationships, identify client needs, and position the Bank's solutions accordingly. Developing and maintaining an underst...

a month ago seen See more...

Customer Service Manager, Macquarie and Rhodes

Hsbc

Rhodes, NSW

Permanent

Ensure set team targets are met. Handling customer complaints in a prompt, service oriented and efficient manner. Coordinating Customer Service and branch administrative operations. Identifying cost savings opportunities and maint...

a month ago seen See more...

Manager, Financial Crime, WPB

Hsbc

Sydney, NSW

Permanent

Advising on Financial Crime Risk-related issues and events and the actions needed to address and remediate. Updating and providing recommendations based on the impact and implementation of relevant regulatory changes. Advising on...

a month ago seen See more...

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