Risk Analytics Subdirector

Job SummaryWe are seeking a highly skilled Customer Risk Analytics Subdirector to join our team at HSBC. As a key member of our risk management team, you will be responsible for driving the implementation of risk processes in our business unit, ensuring efficient and effective data preparation and manipulation, model development, and report generation.Main...

Job SummaryAs a key member of the HSBC team, the Customer Risk Analytics Subdirector will play a critical role in driving the attainment of functional/functional unit results by coordinating several complex projects.Main ResponsibilitiesLead the implementation of risk processes in business units, ensuring seamless execution and effective results.Develop and...

Role PurposeDrive business results by coordinating complex projects and implementing risk processes in business units.Main ActivitiesImplement risk processes in business units, ensuring compliance with Group governance and standards.Develop and maintain data preparation, model development, and report generation processes.Collaborate with the HSBC CoE to...

Job SummaryThe Audit Analytics Manager role at HSBC Mexico Internal Audit is a key position that enables Audit leadership and individual teams to leverage technology advancements to enhance the effectiveness of the Latin America Region Internal Audit Program.Main ResponsibilitiesCollaborate with Audit teams to design, build, and deliver innovative...

Job Title: Data Analytics ManagerThe role of the Data Analytics Manager in HSBC Mexico Internal Audit is to help Audit leadership and individual Audit teams across the Latin America Region utilize advances in technology to improve the overall effectiveness of the LAM Region Internal Audit Program.Main Responsibilities:Work with individual Audit teams to...

**Job Summary**The role of the Audit Analytics Manager in HSBC Mexico Internal Audit (Audit) is to help Audit leadership and the individual Audit teams across the Latin America (LAM) Region utilize advances in technology to improve the overall effectiveness of the LAM Region Internal Audit Program.**Key Responsibilities**Work with individual Audit teams to...

Job DescriptionThe Audit Analytics Manager will play a key role in helping Audit leadership and individual Audit teams across the Latin America Region utilize advances in technology to improve the overall effectiveness of the LAM Region Internal Audit Program.Main ResponsibilitiesWork with individual Audit teams to identify, design, build, and deliver...

Job Title: Regional Lending Fraud SpecialistHSBC is seeking an experienced Regional Lending Fraud Specialist to join our team. As a key member of our Global Wholesale Fraud Risk Management function, you will play a critical role in identifying and mitigating lending fraud risks across our commercial banking operations.Key Responsibilities:Act as a subject...

About the RoleWe are seeking an experienced individual to join our team as a Regional Lending Fraud Specialist. This role will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers, working closely with regional, global fraud teams, and the front line.Key ResponsibilitiesAct as the subject matter expert for lending...

Job Summary:We are seeking a highly skilled Senior Manager to lead our Analytical Control Environment team. The successful candidate will be responsible for driving the attainment of functional results, coordinating and managing complex projects, and supporting change initiatives.Main Responsibilities:Develop and implement the Analytical Control...

Job SummaryWe are seeking an experienced Regional Lending Fraud Specialist to join our team at HSBC. The successful candidate will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers, working closely with regional, global fraud teams, and the front line.Key ResponsibilitiesAct as the subject matter expert for lending...

-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 **Main activities**: - Driving attainment of functional/functional unit results - Co-ordinating and manage several complex projects - Supporting and embedding change initiatives, identifying and developing new or improved delivery mechanisms - Responsible of the full analytics flow to define the credit risk strategies for Mortgages, Auto...

-Job description **Role purpose** To review and sanction (or recommend to the next level) the credit proposals issued by the Business lines with respect to the different portfolios. Collaborate in the integration of a robust and profitable credit portfolio by negotiating positions between Account Executives and Credit Officers. **Main activities** -...

-Job description **Role purpose** - Ensures compliance with data processing policies within the Wealth & Personal Banking (WPB) Risk team. - Establish a work guideline and priorities for Risk Data Services activities. - Authorizes access to File Servers and File Systems in SAS - Approves operational - accounting reconciliations for critical process. -...

Job Title: Data Analytics Manager - Internal AuditThe role of the Data Analytics Manager in HSBC Mexico Internal Audit is to leverage advanced analytics to enhance the effectiveness of the Internal Audit Program.Main Responsibilities:Collaborate with Audit teams to design, build, and deliver innovative technology-enabled auditing solutions.Implement agile...

The role of the Audit Analytics Manager in HSBC Mexico Internal Audit (Audit) is to help Audit leadership and the individual Audit teams across the Latin America (LAM) Region utilize advances in technology to improve the overall effectiveness of the LAM Region Internal Audit Program.Main ActivitiesThe Audit Analytics Manager will work with the individual...

-Job description **Role purpose** Financial Crime (FC) focuses on the specific financial crime threats the firm may face now or in the future, pioneering the techniques and technology to protect our business, customers, and the many communities in which we operate from the risks associated with financial crime. FC harnesses intelligence, analytics,...

Job SummaryThe Regional Lending Fraud Specialist will play a critical role in supporting the frontline in identifying potential lending fraud and making informed risk decisions. This position requires a strong understanding of lending fraud typologies and industry fraud risk trends.Key ResponsibilitiesAct as the subject matter expert for lending Fraud Risk...

-Job description **Main activities** - Addressing requirements from Local and Federal Tax Authorities. - Controversy matters related to tax audits including administrative appeals and conclusive agreements. - Tax Compliance Leader, providing support and management to the tax compliance team for assuring the accuracy and due dates on: tax compliance...

-Job description **Principal Responsibilities**: - Provide regular regional guidance related to data topics such as: Data Governance, Data Privacy, Business Impact Assessment, Data Quality - Lead different forums from DAO, such as Transaction Code Governance Forum, Data Quality Issue Management, Data on Cloud, Data Privacy working group - Maintains and...

Job SummaryThe Regional Lending Fraud Specialist will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers. This role will work closely with regional, global fraud teams, CoE, the front line, and WMCR.Key ResponsibilitiesAct as the subject matter expert for lending Fraud Risk and contribute in highlighting common...

The responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established as an enduring Global Wholesale Fraud Risk Management function. The purpose is to support the frontline in identifying potential lending fraud ( financial statement misrepresentation, loan abuse) earlier in the credit lifecycle...

-Job description Job Summary: 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 description **Role purpose** The role holder will be part of a team of the Risk Analysis & Discovery team within LAM region, serving as a key point of accountability for financial crime-related research collection, development and dissemination; undertaking qualitative as well as quantitative analysis associated with HSBC’s exposure to financial...

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...

**Company Description** Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems...