Financial Crime and Compliance Capabilities

-Job description The Wholesale Business Financial Crime Risk Manager (BFCR), is a member of the Mexico and Non Financial Risk & Business Financial Crime Risk LAM Wholesale team in charge of implementing financial crime risk global policies and procedures as well as local financial crime risk regulation. The role also requires to implement and monitor...

-Job description **Job Summary**: 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...

**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...

-Job description **Role purpose** The jobholder would work in the Major Investigations dedicated to mitigating financial crime damages. The appointee will: - Ensure global processes are followed for the gathering and preservation of evidence according to applicable legal, regulatory or law enforcement rules of custody and disclosure; - Ensure consistent...

**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...

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....

-Job description **Role purpose** The Risk & 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 Regulatory and Financial Crime Compliance risks inherent...

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...

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,...

**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,...

-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....

**Head of Compliance Assurance LAM WPB** **Role Purpose. **This role within Compliance Assurance (CA) LAM contributes to and implements the ongoing strategic activities of the independent CA sub-function for the WPB Businesses in LAM. CA is responsible for assurance activity over all compliance risk-related controls, whether operated within the first or...

**Manager Compliance Assurance** 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 relationships with key internal and Business stakeholders. The role holder will not have direct line management responsibility, but may from time to time...

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 Job Summary: The appointee is responsible for the effective Information Management and Governance support in Financial Crime Investigations LAM. - Main Responsabilities: - Manage investigations Data and provide accurate and consistent MI that feeds into local, regional and global forums. - Consolidate information from LAM Financial Crime...

**Responsibilities**: - Develop, enhance and refine best-in-class AML Compliance policies and practices. - Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify...