Financial Crime and Compliance Capabilities

-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...

**Risk Compliance Data and PM Manager** **Role Purpose** The jobholder is accountable for leading Product Management aimed at mitigating the harms associated with financial crime In this role, the jobholder is responsible for: - Positioning Compliance and HSBC as a regional industry leader in the development and implementation of technologies driving the...

**LAMMX Complex Investigations Manager** **Role Purpos**: The jobholder is positioned in one of FC functions aimed at mitigating the harms associated with financial crime: Investigation. In this role as the Complex Investigations Manager, the jobholder: - Operates within the firm’s complex investigative programs across regions, and countries related to...

-Job description Financial Crime focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. The jobholder is accountable for leading one of FC’s regional...

**JOB DESCRIPTION** The advisor role will be responsible for supporting the Global Financial Crimes Compliance (GFCC) Mexico team in the oversight and execution of the Financial Crimes program across lines of businesses. The person will ensure timely and fluid communication with the MRLO and other GFCC groups to ensure a transparent governance scheme and the...

Model Risk Governance and Stewardship Role Purpose (overall high level summary of the role) The jobholder is part of the Product Management team and will report directly to the LAMMX Product Management Manager. The Product Management team ensures that essential systems and data are available to enable FC to conduct effective and efficient investigations...

**LAMMX Manager AML Policy** **Job Purpose** The LAM Risk and Compliance function facilitates a comprehensive view of risk across HSBC and supports cross-discipline collaboration on key areas of risk such as fraud, credit and conduct risk. LAM Risk and Compliance work in partnership with the Business to proactively manage risk and support business growth...

**Compliance Assurance Manager Latin America (LAM)** **Role Purpose. T**_his is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks._** **The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions...

Product coverage includes investment banking businesses such as fixed income, equities, derivatives, FX and capital markets as well as corporate/institutional banking and research. Key Accountabilities - Managing high ethical standards in her/his performance, protecting the reputation of the firm, supporting the analysis of - courses of action in order to...

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...

**Proposal Summary**: MSI is pursuing the anticipated USAID/Mexico Crime and Violence Prevention Activity valued at up to $25 million. Working in close coordination with USAID/Mexico, the activity will build on USAID’s programs aimed at addressing causes of violence and crime in Mexico by working with local governments to build more resilient communities....

**_Senior Applied Analytics Manager_** **_Role Purpose:_** **Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses...

The Microsoft (MS) Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. The MS Mexico Compliance Manager reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO and the Enterprise Commercial and Public Sector teams to help them achieve their goals while ensuring...

**Controls and Applied Analytics** **Role Purpose**: **Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**Manager Applied Analytics** **Role Purpose**: Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence,...

**Manager Applied Analytics** **Role Purpose** Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence,...

**_LAM Applied Analytics Senior Manager_** **Role Purpose**: **The Applied Analytics Manager LAM will help to develop and build an industry-leading, proactive, innovative and experimental research analytics team focused on providing cutting-edge analytic support to financial crime analysis and investigations while pioneering ground breaking industry-first...

Key Accountabilities Accountabilities include, but shall not be limited to: - Managing high ethical standards in her/his performance, protecting the reputation of the firm, supporting the analysis of courses of action in order to comply with all applicable laws and regulations. - Work closely with other infrastructure partners (Legal, Internal Audit,...

-Job description Job Summary: The Triage stage within FC Investigations is the initial referral point for all leads, internally and externally generated, believed to require investigation or a regulatory filing. The Triage Team is responsible for quickly and accurately assessing leads for eligibility and completeness in order to initiate a case within FC....