Testing Senior Manager, Risk and Control Oversight Office

-Job description **Role purpose** The LAM/MX Manager Compliance Fraud Risk is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks...

Job DescriptionWe are seeking a highly skilled Lead Credit Risk Manager, Analytics and Control to join our team at HSBC. As a key member of our organization, you will play a critical role in driving the attainment of functional results and coordinating complex projects.Main Responsibilities:Develop and implement analytical control frameworks to ensure...

-Job description **Role purpose** This role within LAM Compliance Assurance (CA) is responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in LAM. CA is responsible for second line assurance activity over all compliance risk-related controls, whether operated within the First Line of Defense...

Role Purpose Enterprise 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 the...

Role PurposeThe Operational Risk Manager is responsible for facilitating an effective operational risk and control environment within the bank. This includes the execution of the Risk and Control Assessment (RCA) process, thematic reviews, and adherence to the Incident Management process.ResponsibilitiesMaintain a robust and compliant Business Risk Control...

Gerente DBS Risk and Control WPB General Role Purpose The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident...

-Job description **Role purpose** **Main activities** - Ensuring on time delivery of all SOX milestones - Participating in the implementation of a single control framework for Operational Risk / SOX - Monitoring and ensuring Regional reportable deficiencies are remediated in a timely fashion - Consolidating Regional deficiencies for reporting to Group...

-Job description **Role purpose** HSBC's Treasury Risk Management (TRM) strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a varied and dynamic range of risk types. We are dedicated to collaborate with businesses, other functional units and regulatory bodies to develop and implement...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Job Title: Portfolio Risk ManagementJob Summary:The Portfolio Risk Management role is responsible for overseeing the management of HSBC's risk portfolio, ensuring that the organization's risk appetite is aligned with business and regulatory priorities. This involves creating and implementing risk strategies, analyzing data, and providing advice to senior...

-Job description **Role purpose** - Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM. - Assist the Chief of Staff, Risk and Compliance LAM/MX Head in committees/forums. - Deliver an effective reporting capability at Regional and, where...

-Job description The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely...

Role PurposeHSBC's Enterprise Risk Management (ERM) function is responsible for ensuring the bank's overall risk position is understood and controlled. The ERM Head for WPB will lead this effort, providing strategic guidance and oversight to ensure effective risk management practices are in place.Key ResponsibilitiesDevelop and implement risk management...

Job descriptionThe Business Risk & Control Management (Risk & Control) team is part of the first line of defence in the business in DBS team, supporting some WPB risk owners to undertake responsibilities for the effective implementation of the Group’s Operational Risk Framework. The role holder is responsible for the continual assessment of operational...

-Job description **Role purpose** Global Operational and Resilience Risk (ORR) is a sub function of Group Risk. Its purpose is to make sure HSBC understands, and is in control of its non-financial risk position. In addition, the function provides resilience risk stewardship to global businesses, functions and entities we operate in. The role holder will...

Role PurposeThe Senior Portfolio Risk Analyst is responsible for overseeing HSBC's risk appetite, ensuring alignment with business and regulatory priorities, and fostering a risk-conscious culture. This involves developing strategic initiatives, conducting in-depth analyses, and collaborating with business teams to create new products that align with risk...

-Job description **Role purpose** - Co-ordinate and manage projects; typically working on smaller/medium projects/assignments - Assist in delivery of larger projects - Implement company policy and contribute to the attainment of functional results - Ensure the quality of tasks/services provided by colleagues, involving regular process checks or review of...

Job Description">The role of the Regional Lending Fraud Specialist is to support the frontline in identifying potential lending fraud and making informed risk decisions.About the Role">This position will work closely with regional, global fraud teams, CoE, the front line and WMCR, and will be responsible for executing the Fraud Risk Assessment (FRA) process...

-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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...

Role purpose   The Risk Portfolio Strategy role is responsible for managing HSBC's appetite to comply with risk, business and regulatory priorities, and seeking to strengthen the risk culture within the organization, through the creation of new strategies, different analysis to support the changes such as segmentations, back testing, financial impacts,...