Risk Analytics and Modelling

**Data and Business Analytics Manager** **Role Purpose** The Data and Business Analytics Management function for Wealth and Personal Banking (WPB) Mexico is a key role supporting the successful development and industrial implementation of the Financial-Analytic discipline and Decision Science capabilities across WPB businesses. The role holder is...

The Operational Risk Sr Manager has a complete vision of the business processes, provides guidelines and advice to strengthen the control environment; supports the areas responsibility to understand and mitigate the risks associated to their processes; helps to identify, understand, escalate issues and assist it to execute the corrective action plans;...

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...

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join 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...

**Data Privacy Risk Lead**. **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. Resilience...

Se espera que el titular de la función facilite el mantenimiento de un entorno de control y riesgo operativo efectivo a través de la ejecución del proceso de Evaluación de riesgos y control (RCA), proporcione información para la identificación de los riesgos principales y emergentes, y garantice el cumplimiento del proceso de gestión de incidentes que...

Diversity & Equality_ Likewise, we believe in respect for Human Rights and do not discriminate against any program, activity or person for reasons of sexual preference, economic income, religious preference, race, belief, Color, Nationality, Age, Gender or Disability. **Requirements**: - Experience at Director level preferably in technology companies -...

**Data Analytics** **Role purpose**: Drive revenue generation, cost efficiency and better customer experience by using retail banking business knowledge and statistical techniques, at the same time guarantee an alignment with business priorities. **This role will**: - Build and deploy predictive models to improve customer experience and revenue generation...

The Fraud 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...

**Gerente Stress Testing** **Role Purpose** Apoyar coordinación de los ejercicios de stress testing del Grupo, regulatorios locales e internos, dentro del marco de planeación de capital logrando el compromiso de los distintos responsables de riesgos, finanzas y del negocio. Asegurando que se generen planes de acciones de mitigación que puedan ser...

**Asesor Business Continuity and Incident Management (BCIM)** **Role Purpose. **The jobholder is responsible for coordinating and implementing activities related with business continuity program across all areas in HBMX; This role requires comprehensive planning and engagement with BC Champions and key stakeholders to agree the scope, deliverables, and...

**Digital Marketing and Media Manager** **Role purpose**: This role is part of the Digital Marketing team, which develops and executes customer-focused Digital and Social Media strategies and activities to deliver the objectives and ambitions of the Global Marketing strategy and plan, in turn driving revenue targets. The team sets the guidance for Digital...

**Manager Business Continuity and Incident Management (BCIM)** **Role Purpose. **The jobholder is responsible for planning, coordinating and implementing business continuity and incident management activities across all departments in HBMX. This requires comprehensive planning with key stakeholders to agree the scope, deliverables, and timelines and service...

**LAM/MX Product Management Assistant Manager** **Role Purpose** 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 and analytics. The team is...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join 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...

Responsibilities Design, build and maintain our social media presence Measure and report performance of all digital marketing campaigns, and assess against goals (ROI and KPIs) Identify trends and insights, and optimize spend and performance based on the insights Brainstorm new and creative growth strategies Plan, execute, and measure experiments and...

**Main Responsabilities**: - Create and maintain optimal data pipeline architecture, - Assemble large, complex data sets that meet business requirements. - Identify, design, and implement internal process improvements: automating manual processes, optimizing data delivery, etc. - Work with stakeholders including the Executive, Product, Data and Operations...

**Senior Compliance Assurance** **Role Purpose** This is a senior 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 assurance reviews across multiple Global Businesses/ Functions in LAM and manage effective relationships with...

**Overall Purpose of Role** **Key Accountabilities** - Support senior bankers in origination, syndication and execution of capital and loan market product transactions, driving cross-selling across products - Work closely with other product and industry groups within fixed income and investment banking to provide holistic coverage and drive cross-selling...