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Keywords: Manager Business Financial Crime Risk Manager, WPB NFR Utility, Location: Foshan, Guangdong

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Manager Business Financial Crime Risk Manager, WPB NFR Utility

. We are currently seeking an experienced professional to join our team in the role of Manager Business Financial Crime Risk Manager, WPB... NFR Utility. Principal responsibilities As an extension of WPB, this position plays a critical role to the overall...

Company: HSBC
Location: Foshan, Guangdong
Posted Date: 13 Feb 2025

Business Financial Crime Risk Manager, WPB NFR Utility

. We are currently seeking an experienced professional to join our team in the role of Business Financial Crime Risk Manager, WPB NFR... excellent knowledge on the GLOBP, AML & Sanctions policies and CDD process. Support Financial Crime Risk Management activities...

Company: HSBC
Location: Foshan, Guangdong
Posted Date: 12 Feb 2025

Senior Business Financial Crime Risk Manager, WPB NFR Utility

. We are currently seeking an experienced professional to join our team in the role of Senior Business Financial Crime Risk Manager... ability to support the development of the business activities while robustly applying risk management disciplines and controls...

Company: HSBC
Location: Foshan, Guangdong
Posted Date: 22 Feb 2025