Testing 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 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 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** **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...

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 **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...

Job description**Role Purpose.** This 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 across the region and manage effective...

-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** 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...

-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 descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution of...

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**Role purpose** 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...

-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 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...

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 **Role purpose** - Design, review, develop and implement production of the Secured and Unsecured reports (regulatory and non-regulatory) to support business needs. - Ensure the management and delivery of reporting is timely and accurate. - Assesses the needs of the risk managers, prioritize projects and drive new reporting requirements to...

-Job description **Role purpose** The Risk and Compliance Transformation Portfolio Services Senior Manager is required to support the Risk & Compliance (R&C) Transformation Head in creating and leading a World Class Business Engineering organization which be recognized as market leading both internally and externally. The role holder acts as a primary...

-Job description **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, analytics,...

Job descriptionThe Wholesale Client Services implementation manager is responsible to drive the Digital transformation agenda of the team by taking part of the implementation of the key local and global initiatives, as well as being actively involved on the performance of New to bank and Existing to bank teams making sure to oversee that the key performance...