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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Posts Tagged: HSBC

Job: Senior Sanctions Manager (Hong Kong)

Job Title: Senior Sanctions Manager

Employer: HSBC

Location: Hong Kong


Job Description

Primarily responsible for supporting the Head of Sanctions, Asia Pacific on Trade, Economic and Financial Sanctions (including sanctions programs administered by the U.S.… Continue Reading

Job: Senior VP, Monitoring for Regulatory & Financial Crime Compliance (Singapore)

Job Title: Senior Vice President, Monitoring for Regulatory Compliance & Financial Crime Compliance

Employer: HSBC

Location: Singapore


To oversee a monitoring framework across the following business lines in Singapore Global Banking & Markets (GBM), Commercial Banking (CMB), Retail Banking & Wealth Management (RBWM), Global Private Banking (GPB) in order to obtain reasonable assurance that the business is operating in line with relevant laws, regulations, codes and HSBC Group Policies within Regulatory Compliance (RC) and Financial Crime Compliance (FCC).… Continue Reading

Bank whistleblower threatens European pols

The “Lagarde List” of tax evaders with money at the Swiss branch of HSBC is proving to be a treasure trove of information linking secret bank accounts to politicians in Europe, first in Greece and now in Spain.… Continue Reading

Job: SVP Anti-Bribery & Anti-Corruption Officer

Title: SVP Anti-Bribery & Anti-Corruption Officer

Company: HSBC

Location: New York, NY

Job Scope: Responsible for enhancing and consolidating the HNAH Anti-Bribery & Anti-Corruption program to ensure that HNAH in the United States is in compliance with all aspects of the U.K.… Continue Reading