Ciudad de México, Mexico · Hybrid
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in …
Skills: Trade Surveillance, Market Abuse Investigation, Data Analysis, Risk Management, Regulatory Compliance
Ciudad de México, Mexico · Hybrid
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in …
Skills: Trade Surveillance, Market Abuse Investigation, Data Analysis, Regulatory Compliance, Risk Management
Chennai, Tamil Nadu, India · Hybrid
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a…
Skills: Regulatory Reporting, RWA Reporting, Basel 2/3 Framework, Pillar 1 & 3 Reporting, CoRep
Chennai, Tamil Nadu, India · Hybrid
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a…
Skills: PRA Reporting, RWA Reporting, Pillar 1, Pillar 3, CoRep
Buffalo, New York, United States · Hybrid
$45k–$54k/yr
In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. Applicants must be legally authorized to work in the U.S. as HSBC will not engage in immigration sponsor…
Skills: Customer Service, Chat Support, Digital Navigation, Unsecured Lending Guidance, Payment Expertise
New York, New York, United States · Hybrid
$197k–$207k/yr
Technical Product Manager, HSBC Technology & Services (USA) Inc., New York, NY: Lead process and data optimization for Cross Asset Financing by acting as (or supporting) a Product Owner in agile teams. Translate business…
Skills: SQL, Agile/Scrum, Product Ownership, Data Optimization, Process Reengineering
Dubai, Dubai, United Arab Emirates · On-site
Associate, Business Credit Office - Job ID: 48925 Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. HSBC Corporate and Institutiona…
Skills: Corporate Lending, Credit Analysis, Financial Analysis, Credit Proposal Writing, Stakeholder Management
Amsterdam, North Holland, Netherlands · Hybrid
$90k–$115k/yr
The opportunity: Senior Relationship Manager, Global Network Banking (GNB) Being part of HSBC in Netherlands you’ll help evolve and grow our business. If you’re looking for further opportunities to develop your career, t…
Skills: Relationship Management, Business Development, Pipeline Management, Origination, Credit Risk Management
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, …
Skills: Wealth Management Marketing, Multi-channel Marketing, Martech, Adtech, CRM Journeys
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, …
Skills: Stress Testing, Regulatory Reporting, Governance Controls, Financial Analysis, Stakeholder Management
Toronto, Ontario, Canada · Hybrid
$111k–$184k/yr
Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC, we use our unique expertise, capabilities, breadth and perspectives to open new kinds of opportunity for our more than 40 million cus…
Skills: Strategic Leadership, Operational Leadership, Programme Management, Regulatory Compliance, SDLC
Singapore · Hybrid
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or si…
Skills: Treasury Solutions, Payment Systems, Strategic Advisory, Stakeholder Management, Data-Driven Benchmarking
Madrid, Community of Madrid, Spain · Hybrid
$35k–$40k/yr
The opportunity: Invoice Finance Manager Being part of HSBC in Spain, you’ll help evolve and grow our business. If you’re looking for further opportunities to develop your career, take the next step in fulfilling your po…
Skills: Client Relationship Management, Business Development, Credit Analysis, Risk Assessment, Working Capital Management
Birmingham, England, United Kingdom · On-site
If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities, allowing you to take on a new challenge, and develop your skills. Bring your knowledge …
Skills: Fraud Strategy, Risk Management, Control Design, Horizon Scanning, Stakeholder Management
Birmingham, England, United Kingdom · Hybrid
If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities, allowing you to take on a new challenge, and develop your skills. Bring your knowledge …
Skills: Relationship Management, Wealth Management, Client Engagement, Financial Planning, Mandarin Fluency
Bengaluru, Karnataka, India · Hybrid
Job title: Vice President - BCO COE MENA Credit & Capital Management (CCM) team under CIB are implementing a new, modern, and consistent E2E operating model, of which a key component is the introduction of a first line c…
Skills: Credit Analysis, Risk Management, Stakeholder Management, Investment Banking, Portfolio Management
Dubai, Dubai, United Arab Emirates · Hybrid
Some careers grow faster than others. If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. The Financial Crime (FC) Assurance Execution M…
Skills: Financial Crime Risk Management, Assurance Methodology, Control Testing, Stakeholder Engagement, Risk Assessment
Paris, Ile-de-France, France · Hybrid
$81k–$105k/yr
At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger! We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. Bei…
Skills: Risk Management, Derivatives Clearing, Securities Finance, FX Prime Services, Quantitative Modelling
Paris, Ile-de-France, France · Hybrid
$10k–$26k/yr
HSBC : notre mission est de créer un « monde d’opportunités ». Nous encourageons nos collaborateurs à partager leurs compétences et insuffler un changement positif pour la société. En outre, nous abordons nos activités à…
Skills: Content Creation, Event Organization, Performance Reporting, Competitive Intelligence, Project Coordination
Bengaluru, Karnataka, India · Hybrid
Job title: AVP - WCR Insights and Analysis The MI Reporting Job family involves the design, development and reporting of management information on a timely basis, which helps the business managers of the Global functions…
Skills: Regulatory Reporting, Large Exposure Reporting, Data Analysis, MI Reporting, Risk Governance
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Identify and investigate potential market abuse and misconduct across various financial products while ensuring compliance with global regulations. Manage the end-to-end alert disposition process, coordinate escalations, and optimize surveillance controls through data analysis.
Requires significant experience in trade surveillance and a deep understanding of financial products and global regulations like MAR and MiFID. Strong analytical skills and the ability to communicate complex information clearly are essential.
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to join our team in the role of
Assitant Vice President Trade Surveillance
Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.
Requirements
You’ll achieve more when you join HSBC!
At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by HSBC Electronic Data Processing (México) Private LTD
Opening up a world of opportunity for our customers, investors, ourselves and the planet. We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges. To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs
Offices: 8 Canada Square, London, E14 5HQ, GB · 1 Queen's Road Central, Central, Hong Kong, HK · Florida 201, Buenos Aires City, Buenos Aires Autonomous City 1005, AR · 425 5th Ave, New York, NY 10018, US · DUONG Dong Khoi 1, Ho Chi Minh City, Thanh Pho Ho Chi Minh, VN
Opening up a world of opportunity for our customers, investors, ourselves and the planet. We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges. To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs
Offices: 8 Canada Square, London, E14 5HQ, GB · 1 Queen's Road Central, Central, Hong Kong, HK · Florida 201, Buenos Aires City, Buenos Aires Autonomous City 1005, AR · 425 5th Ave, New York, NY 10018, US · DUONG Dong Khoi 1, Ho Chi Minh City, Thanh Pho Ho Chi Minh, VN
