Financial Crime Risk Management Specialist

Job Summary:**Financial Crime Risk Steward**The Financial Crime (FC) function is a critical component of HSBC's risk management framework, operating as a second line of defense to ensure the effective management of financial crime risk. As a Financial Crime Risk Steward, you will play a key role in reviewing and challenging the activities of the commercial...

Role OverviewHSBC is seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger. This position is part of the Wholesale Non-Financial Risk (NFR) team, responsible for overseeing and mitigating Financial Crime Risk (FCR) in the First Line of Defence (1LOD) for Wholesale, Commercial Banking (CMB) and Global...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Investigations Analyst.Role PurposeThe responsibility for Business Financial Crime Risk (BFCR) is within the functional remit of the First Line of Defence (1LOD) and sits with Wholesale Non-Financial Risk (NFR) which is part of Wholesale, Commercial...

Job DescriptionRole OverviewThe Wholesale Business Financial Crime Risk Manager is a key member of the Mexico and Non-Financial Risk & Business Financial Crime Risk LAM Wholesale team. The role is responsible for implementing financial crime risk global policies and procedures, as well as local financial crime risk regulation.Key ResponsibilitiesImplement...

Job Summary: Our Financial Crime Investigations (FCI) team provides a leading investigations capability to identify financial crime proactively, quickly, and effectively. With a global perspective, we coordinate investigations between countries and regions, develop best investigative practices, and deliver clear findings and recommendations that drive...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44. As a key member of our Global Assurance team, you will play a critical role in ensuring the compliance and integrity of our business operations.Key ResponsibilitiesMaintain a deep understanding of relevant...

Job SummaryWe are seeking an experienced professional to join our team as a Senior Financial Crime Investigations Manager. This role is responsible for managing a team that conducts financial crime risk investigations, including those related to fraud, money laundering, and other financial crimes.Key ResponsibilitiesManage a team of investigators to conduct...

{"title": "Credit Risk Management Specialist", "content": "Job SummarySolventum is seeking a skilled Credit Risk Management Specialist to join our team. As a key member of our Credit Risk Management team, you will play a crucial role in analyzing and managing credit risk across our portfolio.Key Responsibilities:Support lead manager on credit analysis and...

Role Purpose: As a key member of the Compliance function, you will play a critical role in ensuring the effective management of Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of HSBC's businesses. You will work closely with the Compliance Head for Asset Management & Wealth Management, Insurance, Retail & Retail BB, or...

Job Purpose:We strive to create an inclusive and diverse work environment at Hsbc, where everyone feels valued and empowered to contribute their best work. Our diverse workforce is a key strength, allowing us to leverage a wide range of perspectives and ideas to drive business success.The jobholder will play a critical role in our Financial Crime function,...

Job Title: Financial Crime Product Management ManagerJob Summary:We are seeking an experienced professional to join our team in the role of Financial Crime Product Management Manager. This position will be responsible for managing the development and implementation of compliance risk management systems and processes.Main Responsibilities:Elicit requirements...

The Financial Crime Analyst is a key role within Citi's Compliance and Control team, responsible for monitoring and mitigating financial crime risks. This position plays a critical part in ensuring the integrity of our financial systems and maintaining a strong reputation in the industry.**Key Responsibilities:**• Conduct thorough reviews of client...

Job SummaryThe Financial Crime Investigations Manager will play a critical role in mitigating financial crime damages within HSBC. This position requires a strong understanding of global processes and regulations, as well as excellent analytical and decision-making skills.Key ResponsibilitiesEnsure global processes are followed for the gathering and...

Job SummaryThe 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 criminal liability...

Job SummaryThe Chief Control Officer will be part of the structure of LAM / Mexico DBS Chief Control Officer to support delivery of risk-based, strategic outcomes, including informing and advising on risk and control issues, initiatives, and updates that impact LAM countries.Key ResponsibilitiesEnforce robust risk governance and ensure all stakeholders have...

Job SummaryThis role is responsible for supporting the appropriate regional governance, standards, and processes over Financial Crime models in support of the risk and control framework for Hsbc.Main ResponsibilitiesAppropriately calibrated and applied the Financial Crime Risk (FCR) Risk Asset Model to ensure that risk is more accurately quantified and...

Role PurposeThis role is responsible for supporting the appropriate regional governance, standards, and processes over Financial Crime models in support of the risk and control framework for a leading global banking institution.Main ActivitiesAppropriately calibrated and applied the Financial Crime Risk (FCR) Risk Asset Model helps ensure that risk is more...

We are seeking a highly skilled and experienced Financial Management Specialist to join our team at Coral. As a key member of our financial department, you will be responsible for managing accounting operations across multiple companies and investments.Key Responsibilities:Manage bookkeeping and conduct weekly and monthly close to ensure accurate financial...

About the RoleCiti is seeking a highly skilled Risk Reporting Manager to join our team. As a Risk Reporting Manager, you will be responsible for providing full leadership and supervisory responsibility to a team of risk management professionals.Key ResponsibilitiesContribute to the analysis and preparation of reports for Internal Management, Regulators,...

Job SummaryAs a Risk Management Specialist at Prime Personnel, you will be responsible for producing risk measurement figures and reports regarding market liquidity risk monitoring deals and controls for treasury activities. This role requires a strong understanding of risk management principles and practices, as well as excellent analytical and...