Gerente DBS Risk and Control WPB

Asesor Risk and ControlFunctions: Run the WPB operational losses registration process and advise on identifying internal events and escalate relevant topics. Manage event tracking with different internal stakeholders for information that allows events to be recorded according to global policies.Design, develop executive-level dashboards, reports, and...

Job descriptionRole PurposeEnterprise Risk Management (ERM) is a sub-function of Group Risk. Its purpose is to make sure HSBC understands, and is in control of its overall risk position, and it also acts as the general steward for non-financial risks. In addition, the function provides resilience risk stewardship to the Regional Businesses and Functions and...

Job description Asesor Risk and Control Functions: Run the WPB operational losses registration process and advise on identifying internal events and escalate relevant topics. Manage event tracking with different internal stakeholders for information that allows events to be recorded according to global policies. Design, develop executive-level dashboards,...

Job description Asesor Risk and Control Functions: Run the WPB operational losses registration process and advise on identifying internal events and escalate relevant topics. Manage event tracking with different internal stakeholders for information that allows events to be recorded according to global policies. Design, develop executive-level dashboards,...

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

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 services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately,...

At PayPal (NASDAQ:PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job...

At PayPal (NASDAQ:PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job...

The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

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 VP Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the specific financial crime...

Echelon Risk + Cyber is seeking an accomplished solution-oriented sales and business development professional with demonstrated success in consultative sales and building trusted advisor relationships with c-suite business leaders, as well as technology executives, to lead and deliver our strategic sales functions. A successful candidate in this role will...

Job description Role purpose The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

Requirements Experience and Activities: · knowledge of accounting, recording of expenses, credits and experience in the reconciliation of operating-accounting accounts. · Excel Automation Domain using Macros, power pivot, dynamic tables, dynamic graphics, complex formulas. · Creativity for dashboard design and metrics maintaining continuous improvement...

Requirements Experience and Activities: · knowledge of accounting, recording of expenses, credits and experience in the reconciliation of operating-accounting accounts. · Excel Automation Domain using Macros, power pivot, dynamic tables, dynamic graphics, complex formulas. · Creativity for dashboard design and metrics maintaining continuous improvement...

About IT NestléWe are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé's digital challenges with our consumers, customers and at...

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 ofRetail Credit Risk (LAM) & Control Oversight Manager (US)Role purpose:Retail Credit Risk (LAM) & Control Oversight Manager (US)act...

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 Manager Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the specific...

Risk and Compliance Analyst - SOX Audit and Operations As a member of the Technology & Operations organization, this role is crucial for supporting and driving portions of the T&O SOX Audit. The position involves managing and supporting internal and external examinations, audits, and reviews. The incumbent will collaborate with various stakeholders, analyze...