Operational Risk Management Expert

About the RoleWe are seeking a skilled Portfolio Risk Management Strategist to join our team at HSBC. As a key member of our organization, you will play a critical role in managing risk and driving business growth.Key ResponsibilitiesDevelop and implement effective risk management strategies to mitigate potential risks and ensure compliance with regulatory...

Role OverviewThe Strategic Risk Management Lead is responsible for driving the attainment of functional/functional unit results by coordinating several complex projects.Main ResponsibilitiesResponsible for the successful implementation of risk processes in business units, ensuring efficient and effective data preparation, model development, and report...

Role PurposeAs a key member of the HSBC team, you will drive the attainment of functional and unit results by coordinating complex projects, ensuring efficient and effective processes related to data preparation, model development, and report generation.Main ActivitiesResponsible for the successful implementation of risk processes in the business...

Job DescriptionWe are seeking a highly skilled Lead Credit Risk Manager, Analytics and Control to join our team at HSBC. As a key member of our organization, you will play a critical role in driving the attainment of functional results and coordinating complex projects.Main Responsibilities:Develop and implement analytical control frameworks to ensure...

Company OverviewHSBC is a leading global banking and financial services organization that provides a wide range of products and services to individuals, businesses, and institutions.Job DescriptionThe Mobile Insurance Specialist will play a key role in supporting Wealth Relationship Managers in identifying and delivering insurance solutions to customers. The...

About HSBCHSBC is a leading global banking and financial services organization, with a presence in over 80 countries worldwide.We are committed to helping our customers succeed, while also making a positive impact on the communities we serve.Job DescriptionThe role of Trade Lifecycle Operations Expert is critical to ensuring the smooth execution of trade...

Job DescriptionWe are seeking an experienced professional to lead the transformation of our digital platforms and channels in WPB Mexico. This is a key leadership role that will enable customer-led growth through a multichannel approach, driving intuitive and simple journeys across various channels.Main ResponsibilitiesDevelop and implement a digital...

OverviewThe Structured Finance team at HSBC Mexico is part of Wholesale Banking, focused on increasing the lending portfolio through structured credit solutions.Job DescriptionAs a Financial Analyst in our team, you will contribute to structuring credit solutions for Corporate, Financial Institutions, Commercial Real Estate, and Multinational customers. Your...

The estimated annual salary for this position is $120,000-$180,000. Job DescriptionAs a Global Trade and Receivables Finance Leader at HSBC, you will be responsible for driving the growth of receivable finance solutions business as part of GTRF's key growth strategy. Your focus will be on LC/MME names that sell to large buyers. Key Responsibilities:Drive...

Job Description:The Structured Finance team at HSBC Mexico is part of Commercial Banking (CMB). As a Senior Credit Portfolio Analyst, your primary focus will be to contribute to increasing the lending portfolio by supporting senior members of CMB in structuring credit solutions according to the financial needs of corporate, commercial real estate, and...

Descripción del PuestoSobre la PosiciónEstamos buscando a un experto en implementación de ERP Oracle Cloud Fusion para apoyar en el manejo y configuración de los diversos módulos del sistema. Se requiere experiencia previa en la implementación funcional con conocimiento del ciclo de vida de distintos módulos de Oracle Cloud Fusion - Financials...

Job descriptionThe 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 relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely Reporting....

-Job description 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 relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely...

Job descriptionThe Business Risk & Control Management (Risk & Control) team is part of the first line of defence in the business in DBS team, supporting some WPB risk owners to undertake responsibilities for the effective implementation of the Group’s Operational Risk Framework. The role holder is responsible for the continual assessment of operational...

Role Purpose Enterprise Risk Management (ERM) is a sub-function of Group Risk. Its purpose is to make sure HSBC understands, and is in control of its overall risk position, and it also acts as the general steward for non-financial risks. In addition, the function provides resilience risk stewardship to the Regional Businesses and Functions and the...

Role purpose   The Risk Portfolio Strategy role is responsible for managing HSBC's appetite to comply with risk, business and regulatory priorities, and seeking to strengthen the risk culture within the organization, through the creation of new strategies, different analysis to support the changes such as segmentations, back testing, financial impacts,...

Gerente DBS Risk and Control WPB General 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 relevant risks through Thematic Reviews and ensure adherence to the Incident...

-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...

-Job description 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 relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely...

-Job description **Role purpose** HSBC's Treasury Risk Management (TRM) strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a varied and dynamic range of risk types. We are dedicated to collaborate with businesses, other functional units and regulatory bodies to develop and implement...

Job description**Role purpose** Role holders will carry out activities that will include most of the following: - Co-ordinate and manage projects; typically working on smaller projects/assignments - Assisting in delivery of larger projects - Implementing company policy and contributing to the attainment of functional results - Ensuring the quality of...

Job description**Role purpose** The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management...

-Job description **Role purpose** Role holders will carry out activities that will include most of the following: - Co-ordinate and manage projects; typically working on smaller projects/assignments - Assisting in delivery of larger projects - Implementing company policy and contributing to the attainment of functional results - Ensuring the quality of...

-Job description **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. The role holder will...

-Job description **Role purpose** - Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM. - Assist the Chief of Staff, Risk and Compliance LAM/MX Head in committees/forums. - Deliver an effective reporting capability at Regional and, where...

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 **Role purpose** - Implement production of the RBB reports (regulatory and non-regulatory) to support business needs. - Delivery of reporting is timely and accurate. - Assesses the needs of the risk managers, prioritize projects and drive new reporting requirements to completion - Support with the analysis of data to look for trends and...

-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 description **Role purpose** The Legal Risk Prevention Model Officer plays a critical role in HSBC Mexico by ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM). This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate...

-Job description **Role purpose** - Design, review, develop and implement production of the Secured and Unsecured reports (regulatory and non-regulatory) to support business needs. - Ensure the management and delivery of reporting is timely and accurate. - Assesses the needs of the risk managers, prioritize projects and drive new reporting requirements 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...