First Line Risk and Control

-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...

-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...

-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...

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** - 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 **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 SummaryThe Operational Risk Manager will be responsible for facilitating the maintenance of an effective operational risk and control environment within the WPB business. This will involve the execution of the Risk and Control Assessment (RCA) process, providing inputs for identification of relevant risks through Thematic Reviews, and ensuring adherence...

Job Description:We are seeking a highly skilled Operational Risk Management Expert to join our team at HSBC. This is a challenging role that requires strong leadership and management skills, as well as a deep understanding of operational risk and control frameworks.About the Role:The successful candidate will be responsible for facilitating the maintenance...

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...

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 **Main activities**: - Driving attainment of functional/functional unit results - Co-ordinating and manage several complex projects - Supporting and embedding change initiatives, identifying and developing new or improved delivery mechanisms - Responsible of the full analytics flow to define the credit risk strategies for Mortgages, Auto...

Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. **Job responsibilities** - Ensure effective identification, quantification, communication, and management of technology risk, focusing on root cause analysis and resolution recommendations - Develop and maintain robust...

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...

**JOB DESCRIPTION** Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. **Job responsibilities** - Ensure effective identification, quantification, communication, and management of technology risk, focusing on root cause analysis and resolution recommendations - Develop...

**About Us**: **About the team**: The Credit Risk Squad is part of the 2nd line of Defense, responsible for managing and overseeing the credit risk function of our organization by providing independent oversight and challenge to the first line of defense. As a second line Credit Risk team, we are responsible for monitoring credit risk exposure, conducting...

**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...

**Responsibilities**: - Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Manage teams in the quality, completeness, and accuracy of the...

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 description The role will be based Mexico City. Client Tax Reporting (CTR) and Business Regulatory Risk Manager sits within Wholesale Business Risk pilar and spans Mexico and Latin America. For CTR, the position will support all Client Tax Reporting activities covering both The Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act...

-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...