Global Risk Screening Professional
hace 4 semanas
We are seeking a skilled professional to join our Employee Vetting team as a Global Risk Screening Processor.
About the Role:
The Employee Vetting function is responsible for developing and advancing standards and procedures to identify and mitigate fraud and other related risks. As a key member of the team, you will support delivery of all vetting responsibilities, ensuring adherence to Group Fraud/Vetting policy and regulatory requirements.
Key Responsibilities:
- Supporting teams who execute vetting checks for new employees, with a focus on re-vetting high-risk individuals.
- Providing clear direction to offshore vetting teams and liaising with vetting vendors as required.
- Investigating cases with adverse results and liaising with key stakeholders to assess residual risk before confirming a vetting decision.
- Building trusted relationships with key stakeholders in HR, Legal, and Global Business/Functions (GB/GF).
- Challenging vetting controls, processes, and content under the direction of the Regional Head of Vetting and Vetting Managers.
- Supporting the team to execute onshore checks, liaising with key stakeholders in fraud, Employee Relations, and Legal as required.
Requirements:
- To support specific regional considerations that may not fully align with global direction.
- To drive a true sense of urgency, pace, and collaboration across regional and local stakeholders to ensure Employee Vetting objectives are met.
- To work globally, regionally, and locally, understanding differences while striving for commonality.
Salary: £60,000 - £80,000 per annum, depending on experience and qualifications.
-
Global Treasury Risk Specialist
hace 2 semanas
Xico, México Hsbc A tiempo completoAbout the RoleWe are seeking a seasoned professional to join our team as a Global Treasury Risk Specialist. In this role, you will be responsible for providing risk stewardship for Capital Risk, Structural FX Risk, Liquidity Risk, and Interest Rate Risk in the Banking Book.Key ResponsibilitiesSupport the development and execution of a comprehensive operating...
-
Lead US Risk Governance Professional
hace 3 semanas
Xico, México Hsbc A tiempo completoAbout the RoleWe are seeking a highly skilled Lead US Risk Governance Professional to join our Global Service Center (GSC) at HSBC.
-
Contador/a Junior en Gps – Global Professional Services
hace 2 semanas
Xico, México Gps – Global Professional Services A tiempo completoGps – Global Professional Services busca un contador/a junior con altos niveles de motivación y dinamismo para sumarse a nuestro equipo.Entre sus responsabilidades se encuentran:Ayudar al equipo contable en la preparación y revisión de registros financieros y transacciones.Ejecutar actividades de conciliación bancaria y mantener actualizados los...
-
IT Risk Management Professional
hace 2 semanas
Xico, México Cognizant A tiempo completoWe 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...
-
Chief Risk Software Architect
hace 19 horas
Xico, México Didi Global A tiempo completoOverview of the Company:Detailed information about the company is not available at this time.We are seeking a skilled software architect to lead our risk engineering team and develop cutting-edge solutions for financial institutions.Responsibilities include designing and implementing risk control infrastructure, collaborating with cross-functional teams, and...
-
Risk Management Professional
hace 1 semana
Xico, México Solventum A tiempo completoJob SummaryWe are seeking a highly skilled Risk Management Professional to join our team as a Credit Portfolio Analyst. This is an excellent opportunity for individuals with experience in credit risk management, data analysis, and financial modeling.About the RoleAs a Credit Portfolio Analyst, you will play a critical role in supporting our Credit Risk...
-
AML Risk Management Professional
hace 4 semanas
Xico, México Citi A tiempo completoAbout 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...
-
Enterprise Risk Management Professional
hace 3 semanas
Xico, México Hsbc A tiempo completoAt HSBC, we understand the importance of making a real impact in our careers. If you're seeking a role where you can leave a lasting impression, join our Global Service Center and discover how valued you'll be.We're currently looking for an experienced professional to join our team in the role of Resilience Risk, Third Party Risk Manager.Job Purpose:Global...
-
Global Finance Professional
hace 2 semanas
Xico, México Capital One A tiempo completoWe are seeking a highly skilled Global Finance professional to join our team at Capital One. This exciting opportunity is for a Senior Associate, Accounting position in our Latin America program.As a key member of our Global Finance team, you will be responsible for administering the corporate card program and ensuring seamless expense reimbursement...
-
Senior Risk Management Professional
hace 4 semanas
Xico, México Citi A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Risk Management Professional to join our team at Citi.As a Senior Risk Management Professional, you will be responsible for conducting credit reviews, analyzing credit and financial performance, and utilizing statistical scoring, segmentation, and regression techniques to develop recommendations for...
-
Senior Risk Management Professional
hace 4 semanas
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...
-
Financial Risk Management Professional
hace 4 semanas
Xico, México Citi A tiempo completoJob 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...
-
Trade Compliance Analyst I
hace 3 semanas
Xico, México Thermo Fisher Scientific Inc. A tiempo completoOverviewAt Thermo Fisher Scientific Inc., we're committed to empowering researchers and scientists to explore the unknown. With over $40 billion in revenues and a strong focus on research and development, we provide our team members with the resources and opportunities to drive meaningful contributions to the world.Job DescriptionWe're forming an exciting...
-
Risk and Compliance Assurance Professional
hace 4 semanas
Xico, México Hsbc A tiempo completoOverviewHSBC 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...
-
Cybersecurity Senior Risk Management Professional
hace 18 horas
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking a highly skilled Cybersecurity Senior Risk Management Professional to join our team in the role of Cybersecurity TPSR Senior Risk Analyst.Key ResponsibilitiesEnsure adherence to the three lines of defense organizational model with clear lines of responsibility, accountability, and segregation of duties.Ensure compliance with...
-
Global Insurance Risk Manager for Mobility Services
hace 18 horas
Xico, México Didi Global A tiempo completoAbout Didi GlobalDiDi Global Inc. is the leading mobility technology platform, offering a range of services across markets worldwide.Job OverviewThis role involves managing global insurance programs for ride-hailing and food delivery industries in Latin America, Australia, and Egypt.Key ResponsibilitiesCollaborate with business colleagues and insurance...
-
Credit Risk Analyst
hace 20 horas
Xico, México Global Payments A tiempo completoAbout Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.Job DescriptionWe are seeking a skilled Credit Risk...
-
Global Contract Risk Manager
hace 2 semanas
Xico, México Bt A tiempo completoAbout BTBT is a leading global communications provider with customers in 180 countries, enabling digital transformations to thrive.We offer a diverse and inclusive culture that fosters health and wellness for our employees.This opportunity includes an estimated salary of $120,000 annually, comprehensive benefits, and a generous vacation package.As a key...
-
Operational Risk Management Professional
hace 3 semanas
Xico, México Citi A tiempo completoWith 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...
-
Risk Management Senior Specialist
hace 4 semanas
Xico, México Siemens Energy A tiempo completoJoin Siemens Energy as a Risk Management Senior Specialist and contribute to our mission of driving sustainable energy solutions. As part of our Gas Services Business Area, you will play a critical role in implementing quality risk management programs that align with company processes and best practices.About the RoleWe are seeking an experienced...