Retail Credit Risk Manager
hace 1 mes
HSBC is seeking a seasoned Retail Credit Risk Manager to lead the delivery of strategic plans for business/functional units. The successful candidate will be responsible for identifying key retail credit processing risks and common issues in regional portfolios, and will perform independent review and challenge as part of risk stewardship to ensure appropriate solutions are being deployed in a timely manner.
Main Responsibilities:- Provide visible, strong, and clear leadership in implementing the Risk Management Enhancement Framework initiatives to strengthen the Retail Credit Risk management control environment.
- Dispatch the Regional Risk Stewardship responsibilities for RCR Risk/Controls and credit practices across HSBC LAM & US's retail banking operations.
- Drive increased RCR Risk Steward engagement in Region/Market, to demonstrate proactive oversight, review, and challenge of the RCR processing control environment and Financial Risk Entity Level Control.
- Provide specialized guidance and support for Risk and Control Trigger Event reviews and ensure alignment to the refreshed Risk Taxonomy Control Library for RCR processing Risks.
- Established expertise in managing retail portfolios with preferential experience in managing credit risk, underwriting, and/or collections operations.
- Broad knowledge of operational risk, credit risk, and regulatory environment.
- Strong conceptual skills (business models, organizational design).
- Strong Communication and interpersonal skills.
- Excellent negotiation and influencing skills.
- English written and verbal communication skills.
-
Retail Credit Risk Manager
hace 7 días
Azcapotzalco, Ciudad de México HSBC A tiempo completoHSBC is seeking a Retail Credit Risk Manager to join our team.Risk and Control Expertise:Provide leadership in implementing the Risk Management Enhancement Framework to strengthen the Retail Credit Risk management control environment.Dispatch Regional Risk Stewardship responsibilities for RCR Risk/Controls and credit practices across HSBC LAM & US's retail...
-
Strategic Operational Risk Manager
hace 7 días
Azcapotzalco, Ciudad de México HSBC A tiempo completoWe are currently seeking an experienced professional to join our team as a Strategic Operational Risk Manager in the Wholesale Credit Risk Management, Portfolio, Policy, Reporting and Regulatory Control (PPRRC) team at HSBC.Company Overview:HSBC is a leading global bank with a commitment to building a culture where all employees are valued, respected and...
-
Financial Crime Risk Manager
hace 1 semana
Azcapotzalco, Ciudad de México HSBC A tiempo completoAt HSBC, we're committed to fostering a culture of excellence in financial crime prevention.We're seeking an experienced professional to join our team as a Financial Crime Risk Manager, focusing on Wholesale and Wealth Banking.Role OverviewThe Financial Crime Investigations (FCI) department plays a critical role in protecting our business, customers, and...
-
Risk Management Specialist
hace 1 mes
Azcapotzalco, Ciudad de México HSBC A tiempo completoHSBC is seeking a seasoned professional to fill the role of Control Assurance Manager. This position requires a strong background in control testing and risk management, with a focus on ensuring the effective operation of internal controls and risk assessment processes.Key responsibilities include:Planning and leading fieldwork of control testing reviews to...
-
Control Assurance Manager
hace 3 semanas
Azcapotzalco, Ciudad de México HSBC A tiempo completoAt HSBC, we are seeking an experienced professional to fill the role of Control Assurance Manager - Risk Governance. This position is a key part of our team responsible for ensuring the effective implementation and maintenance of internal controls across the organization.Key ResponsibilitiesPlan and lead fieldwork of control testing reviews to ensure timely...
-
Cybersecurity Risk Analyst
hace 1 mes
Azcapotzalco, Ciudad de México HSBC A tiempo completoAbout the RoleWe are seeking an experienced Cybersecurity Risk Analyst to join our team in the role of Cybersecurity TPSR Senior Risk Analyst.Key ResponsibilitiesEnsure adherence to the three lines of defense organizational model with clear lines of responsibility, accountability, and segregation of duties.Ensure compliance with internal audit and external...
-
Risk Management Expert
hace 1 semana
Azcapotzalco, Ciudad de México HSBC A tiempo completoAs one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories, HSBC is a leader in enabling businesses to thrive and economies to prosper. We aim to be where the growth is, empowering our customers to achieve their goals and make a lasting impact.The role of Control Assurance Manager presents...
-
Liquidity Reporting Operations Manager
hace 1 semana
Azcapotzalco, Ciudad de México HSBC A tiempo completoHSBC's Global Service Center (GSC) is a dynamic and challenging work environment that offers opportunities for career growth and development. As a key member of our team, you will have the chance to make a significant impact on our operations.We are currently seeking an experienced professional to join our team in the role of Liquidity Reporting Operations...
-
Senior Project Manager
hace 3 semanas
Azcapotzalco, Ciudad de México HSBC A tiempo completoAt HSBC, we are seeking a seasoned professional to fill the role of Senior Project Manager. This position will be responsible for the successful delivery of complex projects, ensuring benefits realization and managing change through established projects.Our ideal candidate will have broad experience in IT and Business Solutions, with a proven track record of...
-
Senior Control Assurance Manager
hace 3 semanas
Azcapotzalco, Ciudad de México HSBC A tiempo completoHSBC is one of the world's largest banking and financial services organizations, operating in 64 countries and territories. We're seeking an experienced professional to lead our control testing team and drive the completion of control testing assignments to support operational, conduct, and regulatory risk & control management.Key responsibilities...
-
Senior Manager Financial Crime Wholesale WPB
hace 3 semanas
Azcapotzalco, Ciudad de México HSBC A tiempo completoHSBC's Global Service Center (GSC) is seeking an experienced professional to fill the role of Manager Financial Crime Wholesale WPB.Financial Crime Investigations (FCI) focuses on identifying and mitigating financial crime threats to the Group, its customers, and the communities it serves.Main activities:Assist in business or regulatorily driven projects...
-
Senior Manager of Technology and Innovation
hace 7 días
Azcapotzalco, Ciudad de México HSBC A tiempo completoAbout the RoleWe are seeking a highly experienced technology leader to join our team in the role of Senior Manager of Technology and Innovation. This is an exceptional opportunity to lead our technology development centre in Mexico, working closely with global stakeholders to deliver sustainable solutions that balance business, cost, risk, and regulatory...
-
ALCM Governance and Control Specialist
hace 1 mes
Azcapotzalco, Ciudad de México HSBC A tiempo completoJob Title:Manager - Liquidity Reporting OperationsJob Summary:We are seeking an experienced professional to join our team in the role of Manager - Liquidity Reporting Operations. This role is within the Reporting Operations Americas capability, Regulatory and Liquidity Reporting vertical.Main Responsibilities:Support and oversee the Liquidity reports...
-
Account Examiner
hace 2 semanas
Azcapotzalco, Ciudad de México HSBC A tiempo completoWe are seeking an experienced professional to join our team in the role of CLM Quality Check Specialist at Global Service Center (GSC) HSBC.As a CLM Quality Check Specialist, you will be responsible for ensuring cases are audited in accordance with Independent Quality Function procedures and respective line of business procedures.Key responsibilities...
-
Manager - Credit Risk Review
hace 5 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Manager - Credit Risk Review** **Role purpose**: Lead credit review activities by conducting offsite...
-
Analyst - Retail Credit Model Review
hace 5 meses
Azcapotzalco, México HSBC A tiempo completo-Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. - We are currently seeking an experienced professional to join our team in the role of **Analyst, Retail Credit Model Review** **Role purpose**: Model...
-
Vice President
hace 3 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Vice President - Credit Risk Review** **Role purpose**: Lead credit review activities by conducting...
-
Model Risk Audit Manager
hace 5 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Model Risk Audit Senior Manager** **Role purpose**: Manages general audit activities for assigned...
-
Risk Reporting Analyst
hace 5 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Risk Reporting Analyst** *** **Role purpose**: Wholesale Credit Risk (WCR) department within HBUS...
-
Resilience Risk, Third Party Risk Manager
hace 6 meses
Azcapotzalco, México HSBC A tiempo completo-Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Resilience Risk, Third Party Risk Manager** **Role...
-
Assistant Vice President
hace 5 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Assistant Vice President Credit Risk** **Role purpose**: Special Credit Unit (SCU) at North America...
-
Risk Analytics and Modelling
hace 6 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
-
Risk Analyst
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completo**Job description** If you’re looking for a career where you can make a real impression, join Global Service Center (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...
-
Especialista Crédito Cobranza Facturacion Retail
hace 2 meses
Azcapotzalco, México Training Talent A tiempo completo**Vacante para la empresa Training Talent en Azcapotzalco, Ciudad de México**: **Sobre la empresa** Somos una importadora y comercializadora de diversos productos a nível internacional, con 4 divisiones proyectos especiales, punto de venta, mayoristas y venta en línea (Ecommerce); nos encontramos en un proceso de transformación digital en especial en...
-
Compliance Assurance Manager
hace 6 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Assurance Manager - Risk and Compliance Assurance Services** **Role purpose**: Controls...
-
Dedicated Financial Crime Risk Trigger Analyst
hace 6 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
-
Compliance Assurance Manager
hace 5 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Assurance Manager - Risk and Compliance Assurance Services** **Role purpose**: Controls...
-
Manager, Global Regulatory Policy
hace 3 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Manager, Global Regulatory Policy & Advisory** **Role purpose**: Global Regulatory Policy and...
-
Audit Manager Markets
hace 6 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Audit Manager Markets & Securities Services - Global Internal Audit** **Role purpose**: As an Audit Manager, you will be lead...
-
Manager Legal
hace 2 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Manager Legal - Third Party Risk Management** **Role purpose**: Ensure the correct administration of...
-
Retail Risk Principal Manager Ii Mx 3
hace 13 horas
Azcapotzalco, México BBVA A tiempo completo**Fecha límite para apuntarse**:2024-11-28 **¿Quieres desarrollar tu carrera profesional?**: BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos...
-
Lam Risk
hace 5 meses
Azcapotzalco, México HSBC A tiempo completo-Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **LAM Risk & Compliance - Special Credit Unit Payments and Vendors...
-
Tpsr Risk Analyst
hace 5 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...
-
Compliance Assurance Manager
hace 3 meses
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Assurance Manager** **Role purpose**: This is a role within Compliance Assurance (CA), which...