17 ene
Hsbc
Xico
.If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of**Compliance Analytics Manager****Role purpose**:This role supports various analytical projects for the Compliance Analytics function.
The compliance analytics team is involved in providing best-in-class Analytics solutions to the Financial Crime and Regulatory Compliance functions across lines of businesses and geographies within the organization.
The team caters to both strategy and operations aspect of managing financial crime through a combination of the following activities- Enable Bank to monitor their customer transactions and generate automated alerts for activities that may be unusual and indicative of potential Financial crime including money laundering, terrorist financing, etc
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.