Assistant Manager

2 weeks ago


Manila, National Capital Region, Philippines HSBC Full time

Compliance & Risk (Banking & Financial Services)

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 an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the grow this, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of Assistant Manager – Trade Surveillance (Quezon City).

In this role, you will:

  • To carry out extensive reviews of trade surveillance in a review tool for market abuse/ anti-competitive behaviors. Escalate issues as appropriate.
  • Review, investigate and analyze alerts generated by the voice surveillance systems and escalate issues as appropriately.
  • Undertake daily, weekly and monthly monitoring tests to ensure that the risks within the Surveillance RC monitoring plan are mitigated.
  • Analyze and articulately escalate potential breaches to onshore RC colleagues.
  • Assist in training requirements of the new staff that have joined the team.

To be successful in this role, you should meet the following requirements:

  • Graduate level candidate with experience in Surveillance or Compliance environment is preferable (but not essential).
  • An interest, and knowledge, of financial markets, various asset classes and regulation is required.
  • Excellent system skills as the role includes a requirement to undertake complex behavior analysis derived from various data sources.
  • Ability to support decisions with sound reasoning and clearly articulate business and regulatory implications of the analysis and findings.
  • Experience in Monitoring and Surveillance or related environment is preferred.
  • Knowledge of systems such as NICE, Actimize, Bloomberg, is desirable but not essential

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

You'll achieve more when you join HSBC.

HSBC is 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. 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.

Include if we are only hiring domestically.

include if it is an Enhanced Vetting role.

Your application will include the following questions:

What's your expected monthly basic salary?

HSBC was born from one simple idea – a local bank serving international needs. In March 1865, HSBC opened its doors for business in Hong Kong, helping to finance trade between Europe and Asia.

We have been supporting our customers for more than 150 years. Today, we serve more than 40 million personal, wealth and corporate customers worldwide in 63 countries and territories.

The experiences of the past century and a half have formed the character of HSBC. A glance at our history explains why we believe in capital strength, in strict cost control and in building long-term relationships with customers.

The bank has weathered change in all forms – revolutions, economic crises, new technologies – and adapted to survive. The resulting corporate character enables HSBC to meet the challenges of the 21st century.

HSBC was born from one simple idea – a local bank serving international needs. In March 1865, HSBC opened its doors for business in Hong Kong, helping to finance trade between Europe and Asia.

We have been supporting our customers for more than 150 years. Today, we serve more than 40 million personal, wealth and corporate customers worldwide in 63 countries and territories.

The experiences of the past century and a half have formed the character of HSBC. A glance at our history explains why we believe in capital strength, in strict cost control and in building long-term relationships with customers.

The bank has weathered change in all forms – revolutions, economic crises, new technologies – and adapted to survive. The resulting corporate character enables HSBC to meet the challenges of the 21st century.

Don't provide your bank or credit card details when applying for jobs.

#J-18808-Ljbffr

  • Manila, National Capital Region, Philippines Global Process Manager Inc. Full time

    Job Description:MonitorandensuretheOPEXfinancialresultmonthlyclosingtimelinesaremet.ManagevesselOpexbook.Involve in invoice registration process, forwarding to respective departments for check and release, verification, posting of invoices and payment preparation.Involveinmonthlycrewpayrollclosingincludingpreparationofpayrollremittance.Responsible for...

  • assistant manager

    2 weeks ago


    Manila, National Capital Region, Philippines Hyatt Hotels Corporation Full time

    If you're looking for a career with Apple Leisure Group, please click here to view job postings. If you're looking for a career with our Inclusive Collection, please click here to view job postings. "Hyatt is a place of learning – similar to a university. The company offers so many ways for me to learn and grow, both professionally and personally."Grand...


  • Manila, National Capital Region, Philippines SM Investments Corporation Full time

    Please login here or register here first before applying for a job. Position: Assistant Project Manager Staff Request No: Company: SM Development Corporation Rank: Assistant Manager Department: Planning and Engineering Management Classification: Assistant Manager SM is the leading Philippine company that is invested in market-leading businesses in...


  • Manila, National Capital Region, Philippines Kompas Gramedia Full time

    As Assistant Sales Manager, you are expected to attain...Sales Performance Management: Assisting in setting sales targets and ensuring the sales team achieves or exceeds them. Monitoring and evaluating the performance of individual team members, providing feedback and coaching to improve performance.Sales team collaboration and coordination: Collaborating...


  • Manila, National Capital Region, Philippines Jollibee Group Full time

    The Assistant Brand Manager (ABM) will assist the Product Category Head in driving business growth in sales, profit, market share, equity, awareness and engagement for the product category he/ she is responsible for.The ABM will assist in the development of strategies to meet category objectives, and be responsible for the full execution, implementation,...


  • Manila, National Capital Region, Philippines Jollibee Group Full time

    The Assistant Restaurant Manager (ARM) helps the Restaurant Manager (RM) in achieving sales targets by recommending promotional activities for Packaged Programs to support the sales strategy designed by the RM. Responsibilities also include assisting in the effective implementation of the store's programs.JOB QUALIFICATIONSBachelors Degree preferably of...


  • Manila, National Capital Region, Philippines Shirtasia Apparel Inc. Full time

    Management - Store (Retail & Consumer Products) Assisting the store manager in all areas of daily business operations, human resources, customer service, and merchandising.Coordinating, monitoring, and reporting on daily operations.Recruiting, training, and supervising employees.Managing employee schedules, conducting performance reviews and enforcing...


  • Manila, National Capital Region, Philippines Food Innovation Co W.L.L Full time

    Employer: Food Innovation Co W.L.L Job Category: Assistant Restaurant Manager Work Location: Bahrain Gender: Both Expiration: Aug 16, 2024Job Description: Support daily restaurant operationsEnsure excellent customer service and satisfactionAssist in managing and training staffHelp control inventory and order suppliesMaintain cleanliness and safety...


  • Manila, National Capital Region, Philippines ML Light Trading Full time

    Management - Store (Retail & Consumer Products) Willing to learn of our inventory systemWith some selling experience22-28 years old Your application will include the following questions: What's your expected monthly basic salary? How many years' experience do you have as an assistant store manager? Do you have customer service experience? How much...

  • Assistant Manager

    2 weeks ago


    Manila, National Capital Region, Philippines SM Development Corporation Full time

    Drives and completes the end-to-end process (Initial Project Evaluation – Strategy Formulation – Implementation – Integration) of creating business plansAssists in the project development process (Land Acquisition – Project Conceptualization – Project Planning – Project Implementation – Project Delivery/ After Sales)Manages the end-to-end cycle...

  • Assistant Manager

    2 weeks ago


    Manila, National Capital Region, Philippines HSBC Full time

    Assistant Manager - Regulatory Reporting Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights Some careers shine brighter 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. HSBC is one of the largest banking and financial...


  • Manila, National Capital Region, Philippines Hagreun Operation Management Services Full time

    To assist the Accounting Manager in supervising the entire accounting operations to ensure that quality work is completed within agreed timeline, in order to produce accurate and timely management reports to the management team for strategic and tactical decision making.RESPONSIBILITIESEnsures that receivables from customers and financial institutions, and...

  • Assistant Manager

    2 weeks ago


    Manila, National Capital Region, Philippines Accor Hotels Full time

    Company DescriptionNovotel Sunshine Coast Resortand Convention Centre, where luxury meets playful charm With over 370 rooms, a refreshing pool, a vibrant Lagoon for water activities, mouth-watering dining options, a modern 1500-person capacity facility, attracting both Australian and International conference and event markets, our coastal resort is a...

  • Assistant Manager

    1 week ago


    Manila, National Capital Region, Philippines Leslie Corporation Full time

    The key objective of the position is to contribute to the growth and profitability of Leslie Corporation by providing the management of MB advice and services in the areas of product development, formulations and other related processing pertaining to Food Manufacturing. MAJOR RESPONSIBILITIES New Product DevelopmentNew product development and approval...


  • Manila, National Capital Region, Philippines Ikitchen Inc. Full time

    Be one of our Poppin' new recruits for PopeyesWe are looking for an Assistant Manager that can help us promote an enjoyable dining experience with excellent guest experience. As the right-hand person to the Restaurant Manager, you'll oversee every aspect of the restaurant's operations, from sales and cost management to employee retention and customer...


  • Manila, National Capital Region, Philippines Information Professionals, Inc. Full time

    Account & Relationship Management (Sales) Information Professionals, Inc. is urgently in need of aASSISTANT AREA SALES MANAGERQualifications:Graduate of any business related courseWork effectively with clients & colleagues.Proficient in Microsoft Word & ExcelMust be detail oriented & highly organized.Grasp of Philippine MarketJob Responsibilities: An...


  • Manila, National Capital Region, Philippines CONSUMER CARE PRODUCTS, INC. Full time

    Assists the Marketing Manager for Motorcare in formulating and executing marketing plans for assigned products/categories designed to achieve company sales, units and profit objectives.MAJOR RESPONSIBILITIES1. To assist the Marketing Manager in developing and executing the marketing plans for the assigned brands/products. The marketing plan outlines the...

  • Assistant Manager

    2 weeks ago


    Manila, National Capital Region, Philippines Firefly Electric & Lighting Corporation Full time

    Work Location: FELCO Office, Ermita, ManilaThe Assistant Manager—Strategic Planning & Projects plays a crucial role in supporting the Executive Team in driving and monitoring strategic plans and projects. This position requires a strong understanding of project management principles, business acumen, excellent communication, and stakeholder management...


  • Manila, National Capital Region, Philippines Coral Agri-Venture Farm Inc. Full time

    Assist the accounting manager in overseeing the accounts payable and accounts receivable functions, ensuring compliance with company policies and relevant regulationsManage and supervise the accounts payable and accounts receivable teams, including training, performance management and workload allocationReview and approve complex or high value invoices,...


  • Manila, National Capital Region, Philippines Cherry PH Full time

    Responsibilities:Assist in the preparation of financial reports, including monthly, quarterly, and annual statements, by gathering, organizing, and analyzing financial data.Maintain financial records and documentation, ensuring accuracy, completeness, and compliance with accounting principles and regulations.Support budgeting and forecasting processes by...