Information Risk

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

GERENTE B RISK AND CONTROL **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 Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely...

-Job description Role holders will carry out activities that will include most of the following: - Co-ordinate and manage projects; typically working on smaller projects/assignments - Assisting in delivery of larger projects - Implementing company policy and contributing to the attainment of functional results - Ensuring the quality of tasks/services...

The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

-Job description The CCO Manager for Wholesae is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence. The jobholder should provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making. Principal...

The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

**Key Responsibilities**: - Admin and support related to P&L reporting, attribution, valuation methodologies, position reporting and internal controls - Maintaining the internal trade capture systems - Reconciliations of physical and paper trade booking ensuring the internal systems are accurately reflecting all deal points - Maintain an organized book...

-Job description **Role purpose** Role holder responsibilities include, but are not limited to: - Carrying out thorough preparation and high-quality reviews of First Line of Defence (1LoD) controls. - Maintaining working relationships with key stakeholders including keeping abreast of key business, regulatory and industry developments and any changes to...

**_Head of Customer Selection and Exit Management (CSEM)_** **Role Purpose** - Head CSEM Secretariat ensures the manage of the activities to build the customer profile and obtain the decision through recognized Decision mechanisms (e.g. RRCSC); to execute that decision, CSEM coordinates execution activities with other departments who own them e.g. customer...

-Job description **Chief Information Officer (CIO) Mexico & LAM** **Role Purpose** This position has responsibility for all business and IT operations across HBMX and LAM through geographic oversight of the following global or HTS functions; Software Delivery, IT Operations, Service Delivery, Change Delivery, Global Banking and Markets HTS, All these...

**Portfolio Management - Risk** Role purpose - Responsible for the consolidation, reconciliation, analysis and generation End-of-Month information as the primary source in the area. Creation, improvement, modification and/or optimization of reports and data according to regulatory changes, information needs and technologic tools changes in order to generate...

**Job Purpose** CCS Internal Control Advisor is responsible to agreeing timing and frequency, type of monitoring, sample sizes and locations to review processes should assess and oversee the on a periodic basis. Any issues should be identified and reported to the monthly RTB governance meetings, and all cases which have crossed the defined Collateral...

**Vacante para la empresa Training Talent en Benito Juárez, Ciudad de México**: Nosotros Transformación digital, automatización, IA, Telcos y Ciberseguridad, somos una empresa 100% mexicana de servicios para TI, trabajamos con diferentes industrias y nuestro enfoque es en las personas como principal activo de cambio. Reto Te invitamos a integrarte a...

**Vacante para la empresa Reclutamiento IT en Benito Juárez, Ciudad de México**: Nosotros Transformación digital, automatización, IA, Telcos y Ciberseguridad, somos una empresa 100% mexicana de servicios para TI, trabajamos con diferentes industrias y nuestro enfoque es en las personas como principal activo de cambio. Reto Te invitamos a integrarte a...

-Job description **Role Purpose**: The Compliance function is a Second line of defence (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 risks inherent in or arising from the conduct of their activities...

The Actuarial Analyst 2 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the...

-Job description Principales Responsabilidades (por ejemplo, para el Negocio, Clientes y Accionistas, entorno del control interno, etc.) Throughout the tenure of this role, the teammate will gain exposure with Sr. Managers of CMB, Wholesale Credit Risk, Syndications teams and back office while developing the following skills: financial / business acumen,...

The Model/Anlys/Valid Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...