Risk & Control Assurance Consultant

OverviewHSBC is a leading financial institution dedicated to providing exceptional banking services to its customers. With a strong presence in the global market, we are committed to delivering innovative solutions that meet the evolving needs of our clients.About the RoleThe Americas Finance Assurance Analyst plays a critical role in supporting the...

OverviewHSBC is a leading global banking and financial services organization that offers a wide range of products and services to individuals, businesses, and institutions. Our vision is to be the leading international bank in every market we serve.Salary: $85,000 - $115,000 per year, depending on experienceAbout the RoleThe Compliance Assurance Manager will...

The Cervantes Group seeks a skilled Chief Control Assurance Specialist to join our team in the Chief Data Office. This role provides assurance on the risk and control environment, ensuring compliance with regulations and guidelines for Commercial Banking, Consumer & Business Banking, and Operations.**Job Summary:**The ideal candidate will work closely with...

Job Title: Risk Control Oversight Office Specialist Company OverviewThe HSBC Mexico Risk Control Oversight Office is a key unit within the organization, operating under the direct supervision of the Mexico CEO. It has been mandated by the Board to provide comprehensive assessments and monitoring of regulatory programs across HSBC Mexico. The team's primary...

The Operational Risk Analyst II role involves applying technical expertise to monitor, assess, analyze, and evaluate processes and data. This professional identifies policy gaps and develops policies. They interpret data and provide recommendations. Additionally, they research and interpret factual information, identify inconsistencies in data or results,...

Job descriptionHsbc is seeking a seasoned risk management professional to join its Risk and Control Oversight Office as a Testing Senior Manager. This role will play a critical part in the company's efforts to establish an effective and sustainable control environment across all key risks.The Enhanced Enterprise Control Transformation Programme (EECTP) aims...

HSBC is a leading global banking and financial services company that values diversity, equality, and inclusion in the workplace.We are committed to building a culture where all employees feel valued, respected, and empowered to bring their whole selves to work.The role of Senior Compliance Assurance Leader is a critical position within our Compliance...

At Hsbc, we're seeking an experienced Risk Assurance Manager to join our Global Service Center in a role that will significantly impact our finance operations. As a member of our second line of defense, you'll be responsible for conducting independent reviews and evaluations of end-to-end processes, risks, and key control environments.The ideal candidate...

About the RoleWe are seeking a highly skilled Insurance Risk Consultant to join our team at Lockton, Inc.In this role, you will be responsible for ensuring exceptional service delivery to our clients, providing expert advice on risk management and insurance coverage, and developing innovative solutions to meet their unique needs.ResponsibilitiesAudit...

Company OverviewAdvanced Accelerator Applications (Italy) - Specialized in Nuclear Medicine, is a global healthcare leader that strives to improve and extend people's lives. Our purpose is to reimagine medicine and become the most valued and trusted medicines company in the world.Job Title: ERP Assurance Senior ConsultantThe ERP Assurance Senior Consultant...

About the RoleThe Operational Risk Sr Analyst position at Citibank (Switzerland) Ag is a seasoned professional role that requires in-depth disciplinary knowledge and expertise within the area of operational risk management. As a key member of our team, you will contribute to the development of new techniques and improve processes and workflow for the area or...

Job DescriptionAs an Operational Risk and Control Specialist at Hsbc, you will play a critical role in maintaining an effective operational risk and control environment. Your primary responsibility will be to facilitate the execution of the Risk and Control Assessment (RCA) process, providing inputs for the identification of relevant risks through Thematic...

Company Overview:Hsbc is a leading financial institution committed to providing innovative solutions for its clients.Job Summary:We are seeking an experienced Risk Control Specialist to join our Wholesale team in Mexico, responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key...

Company OverviewNestlé Sa is the world's largest food and beverage company, driven by the purpose of enhancing the quality of life and contributing to a healthier future. With over 308,000 employees across more than 85 countries, Nestlé offers a dynamic inclusive international working environment with many opportunities.SalaryThe estimated annual salary...

Company Overview">Advanced Accelerator Applications (Italy) - Spearheading innovation in the pharma industry, our organization seeks a talented professional to drive IT assurance and optimization.">Job Description:">We are seeking an experienced Senior ERP Assurance Consultant to lead our global team of IT assurance experts in designing and assessing the...

Citi is seeking a Compliance Risk Management Specialist to serve as a senior compliance risk analyst for its Independent Compliance Risk Management's Compliance Testing team. The ideal candidate will assess compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance...

Cume Partners Sa De Cv seeks a skilled Energy Risk Analyst to join our team. The ideal candidate will have a strong understanding of energy markets, trading, and derivative instruments.The salary for this role is approximately $120,000 per year, depending on location and experience.**Job Description:**We are looking for an Energy Risk Analyst who can provide...

Job Overview:Citi is a leading global bank with a strong presence in operational risk management. We are seeking an experienced Risk Management Specialist to join our team and contribute to maintaining a robust control environment within our businesses worldwide.Job Summary:This role will be responsible for assessing risks and driving actions to address root...

About the Role:The Regional Risk and Process Control Director will oversee all process control and improvement activities in LATAM through 4 consolidated areas of activity. This role is responsible for overseeing control & compliance of all processes in LATAM, including business, asset control, financial, economic, and regulatory policies and...

Serves as a key player in Independent Compliance Risk Management (ICRM)’s Testing team, responsible for identifying and assessing compliance risks and controls implemented by Citi. Key Responsibilities include:- Performing risk assessments of Citi’s compliance risks and testing activities to evaluate the design and effectiveness of key controls designed...