Financial Crime Risk Management Lead

About HSBCHSBC is one of the world's largest banking and financial services organizations, operating in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.Job Title: Dedicated Financial Crime Risk Management SpecialistDescription:We are seeking an experienced professional to join our...

Job OverviewHsbc is a leading international banking and financial services organization with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.This role sits within our Wholesale Non-Financial Risk team, responsible for the oversight and mitigation of Financial Crime Risk...

Company OverviewHSBC is one of the world's leading banking and financial services organisations, operating in 64 countries and territories. Our vision is to be where the growth is, enabling businesses to thrive and economies to prosper.About the RoleWe are currently seeking an experienced professional to join our team as a Risk Stewardship Expert - Financial...

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 thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.Job Description:This position is responsible for...

Job DescriptionWe are seeking an experienced professional to join our team as a Senior Financial Crime Risk Manager in our Global Service Center (GSC) at HSBC.Role OverviewThe jobholder will be responsible for managing a team conducting financial crime risk investigations, adhering to globally defined standards. The role requires prioritizing cases, making...

About the RoleAs a key member of the HSBC Compliance Assurance team, you will be responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in Latin America and Mexico (LAM). Your primary goal will be to ensure the effectiveness of compliance risk management across the organization.This role...

Company Overview: As a leader in the financial services industry, Hsbc is committed to pioneering techniques and technology that protect our business, customers, and communities from financial crime threats. Our Financial Crime team harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to enable businesses to thrive and economies to prosper, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team as a...

**Role Overview**We are seeking a skilled professional to join our team in the role of VP Financial Crime Wholesale Wealth & Personal Banking (WPB). As a key member of our team, you will play a crucial role in assisting with business or regulatory driven projects across Wholesale and WPB.**Key Responsibilities**Assist with business or regulatory driven...

Financial Crime Detection RoleThe Financial Crime Detection (FCD) team provides analytical solutions to the Financial Crime function. This role supports the implementation and compliance of requirements stated in the Financial Crime Risk Model Risk and Non-Financial Risk Frameworks.Main ResponsibilitiesSupport the LAM Regional Head of Financial Crime...

Company OverviewAt Hsbc, we are committed to protecting our business, customers, and communities from financial crime threats.Job SummaryWe are seeking an experienced Investigator - Financial Crime and Compliance to lead our investigative team in Mexico, driving strategic direction and oversight of the firm's investigative program across the region.About the...

Job OverviewCiti is seeking an experienced Financial Leadership and Risk Management Specialist to lead its Balance Sheet Management team. This role requires a seasoned professional with strong leadership skills, expertise in financial management, and risk analysis.

Job OverviewWe are seeking a seasoned professional to lead our team in the role of Complex Investigations Manager. As a member of our Global Service Center (GSC), you will be part of HSBC's Financial Crime Investigations (FCI) team, which focuses on protecting our business, customers, and communities from financial crime threats.

Citi seeks an experienced Operational Risk Manager to lead our team and provide strategic guidance on risk management initiatives. The ideal candidate will have a strong background in operational risk, leadership skills, and the ability to work independently.Responsibilities include:Leading cross-functional teams to identify, assess, and mitigate operational...

Job DescriptionIn this pivotal role as a Financial Crime Intelligence Analyst, you will be part of the Risk Analysis & Discovery team within Hsbc's LAM region.You will serve as a key point of accountability for financial crime-related research collection, development, and dissemination.Your primary focus will be on undertaking qualitative as well as...

HSBC is a leading global banking and financial services organization.We are seeking a Senior Financial Crime and Compliance Specialist to join our team in Mexico.The role involves implementing financial crime risk policies and procedures, as well as local regulations. The successful candidate will interact regularly with key stakeholders, including internal...

At Ebury, we're seeking a highly skilled Global Compliance and Risk Management Specialist to join our team. This exciting role offers the opportunity to make a real impact in shaping our company's future.About the RoleThis is a challenging position that requires exceptional attention to detail, strong analytical skills, and excellent communication abilities....

HSBC Mexico is seeking a highly skilled Corporate Crime Prevention Specialist to join our team. This role plays a pivotal part in ensuring the effective implementation and continuous operation of our Crime Prevention Model (CPM).About the RoleThe Corporate Crime Prevention Specialist will lead efforts to support the establishment of robust controls and...

Job SummaryCiti is seeking a skilled Compliance Anti-Money Laundering (AML) Risk Management Senior Analyst to join our team. As a key member of our AML team, you will play a crucial role in identifying and mitigating financial crime risks.About the RoleThis intermediate-level position requires 5-8 years of experience in AML risk management. You must possess...

Hsbc is seeking a highly motivated Product Manager Assistant to join its Financial Crime Prevention team.**Role Purpose**The successful candidate will be part of the Product Management team and report directly to the LAM/MX Product Management Manager. The team's primary objective is to ensure that essential systems and data are available to enable effective...