Financial Risk Management Professional

hace 24 horas


Xico, México Hsbc A tiempo completo

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 assisting with the effective governance and management of non-financial risks in the First Line of Defense. The Financial Risk Management Professional will provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making.

The role is responsible for supporting the Chief Control Office with directing and managing the integration of Core Operational Risk Management activities and providing feedback on the embedding of the Operational Risk Management Framework activities within and throughout their respective area within the business.

The Financial Risk Management Professional may also be accountable for Core Operational Risk Management activities with respect to specific operational risk categories including Financial Crime, Regulatory Compliance, Information Technology and Cyber Security, Legal, Fraud, SOX, Operations Resilience, Product Due Diligence and Third Party Risk Management (Vendor) as required.

Requirements:

  • Strong verbal and written English language skills.
  • Minimum of a Bachelor's degree with 5 - 7 years' equivalent experience.
  • Background in Banking, risk management and / or internal audit; Audit, Risk or Compliance professional designation preferred
  • Excellent written and oral communication and presentation skills including the ability to deliver clear and accurate messages to management
  • Complex problem resolution
  • Financial Crime experience knowledge required
  • Sound judgment, keen sense of urgency and initiative, and high level of professional and personal integrity

Benefits:

We offer a competitive salary of $120,000 per year, plus benefits that include paid leave package, career development opportunities, and a culture of well-being, balance and care. You'll achieve more when you join HSBC.

About Us:

We are currently seeking an experienced professional to join our team in the role of Financial Risk Management Professional. If you're looking for a career where you can make a real impression, we invite you to discover how valued you'll be at HSBC.



  • Xico, México Citi A tiempo completo

    Job Description:Citi is seeking a Financial Risk Management Professional to join our team. This role is an intermediate management-level position responsible for providing leadership and direction to a team of employees.Key Responsibilities:Leverage credit risk data experience and business acumen to analyze key trends, threats, inaccuracies, and drivers of...


  • Xico, México Citi A tiempo completo

    Citi seeks a Financial Risk Management Expert to join its team. This role is an exciting opportunity for individuals who are passionate about managing financial risk and making strategic decisions.**Company Overview:**Citi is a leading global bank with operations in over 160 countries. As a Financial Risk Management Expert, you will be part of our Credit &...


  • Xico, México Citi A tiempo completo

    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.


  • Xico, México Citi A tiempo completo

    Job DescriptionThe Financial Risk Management Specialist is an intermediate-level position responsible for conducting comprehensive financial reviews, credit approval and monitoring the portfolio to identify potential risks in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and...


  • Xico, México Bbva A tiempo completo

    About Us: As a leading global company, BBVA is committed to innovation and digital transformation. Our Internal Audit Department plays a crucial role in ensuring the integrity of our financial systems and processes.Job Overview: We are seeking a highly skilled Financial Risk Management Specialist to join our team. This professional will be responsible for...


  • Xico, México Citi A tiempo completo

    With an estimated annual salary of $120,000 in the vibrant city of Mexico, we are seeking a seasoned Operational Risk Management Professional to join our team at Citi.The ideal candidate will possess a deep understanding of operational risk management principles and practices, as well as excellent analytical, communication, and interpersonal skills. This is...


  • Xico, México Hsbc A tiempo completo

    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...


  • Xico, México Revolut A tiempo completo

    We're looking for a skilled professional to join our team as a Financial Crime Risk Management Lead.Company OverviewRevolut is a fast-growing financial technology company that's on a mission to make money work for everyone. With over 40 million customers worldwide, we're building innovative products and services that help people manage their finances, send...


  • Xico, México Hsbc A tiempo completo

    Job Title: Data Risk Management ProfessionalWe are seeking a highly skilled Data Risk Management Professional to join our team at Hsbc.About the Role:The successful candidate will be responsible for coordinating and managing projects, assisting in the delivery of larger projects, implementing company policy, and contributing to the attainment of functional...


  • Xico, México Deutsche Bank A tiempo completo

    We are seeking a skilled Assistant Vice President to join our team in Mexico City, Mexico.The successful candidate will be responsible for evaluating the adequacy and effectiveness of internal controls relating to risks within business areas, as well as conducting detailed testing of control policies, procedures, and transactions to assess compliance with...


  • Xico, México Hsbc A tiempo completo

    **Job Overview**Hsbc is currently seeking a highly skilled Senior Risk Management Professional to join our Global Service Center.The ideal candidate will possess strong analytical skills, excellent communication abilities, and experience in surveillance roles or related fields such as Compliance Advisory or Front-Office management.This role requires the...


  • Xico, México Citi A tiempo completo

    Company Overview">Citi, a leading global bank, is seeking an experienced Financial Risk Management Specialist to join its team.


  • Xico, México Cognizant A tiempo completo

    We are seeking a skilled IT Risk Management Professional to support our clients as a key member of our team.**Company Overview:**Cognizant is a leading IT services provider, and we offer ongoing support and funding for training and development plans. Our culture emphasizes the importance of human rights and well-being, creating conditions for everyone to...

  • Financial Auditor

    hace 2 meses


    Xico, México Blend A tiempo completo

    We are seeking a skilled Financial Auditor - Risk Management Specialist to join our Internal Audit & Enterprise Risk Management team at Blend. In this role, you will assist in operational audits, SOX testing, and Enterprise Risk Management.About the RoleThis is an early-career opportunity that offers a chance to work closely with cross-functional business...


  • Xico, México Citi A tiempo completo

    About the RoleWe are seeking an experienced AML Risk Management Professional to join our team at Citi. This is a full-time position requiring a strong understanding of Anti-Money Laundering (AML) regulations and risk management principles.Job DescriptionThe successful candidate will be responsible for contributing to the development, implementation, and...


  • Xico, México Citi A tiempo completo

    About the Role:Citi is a leading financial institution seeking an experienced Financial Risk Management Analyst to join our team. This role involves creating and analyzing credit reviews, credit approvals, and portfolio monitoring reports to identify potential risks.Key Responsibilities:Develop Credit Policy Recommendations: Using advanced statistical...


  • Xico, México Hsbc A tiempo completo

    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...


  • Xico, México Amex A tiempo completo

    Key Responsibilities:- Assist the Audit Team Leader(s) and Manager(s) in executing the internal audit process, including the requirements for audit planning, execution, report writing, and discussions with stakeholders on any potential findings for the Treasury portfolio focusing on Liquidity Risk Management (LRM).- Effectively challenge the First- and...


  • Xico, México Citi A tiempo completo

    About the Role:We are seeking a skilled Financial Risk Management Specialist to join our team at Citi. This role will be responsible for managing financial risks and ensuring compliance with regulatory requirements.Job Summary:The Financial Risk Management Specialist will contribute to the resolution of cross-functional or cross-business issues designed to...


  • Xico, México Citi A tiempo completo

    The RoleCiti is seeking a highly skilled Risk Management Analyst to join our team in the Product Control department. This role will play a crucial part in ensuring the accuracy and integrity of financial reports, working closely with the Finance team to identify and mitigate potential risks.**Key Responsibilities**:• Analyze complex financial data to...