Risk Screening Analyst

Job Title: Risk Screening AnalystWe are seeking an experienced professional to join our team in the role of Risk Screening Analyst at HSBC. As a key member of our team, you will be responsible for acquiring and updating knowledge on procedures and products, ensuring compliance with regulatory requirements, and maintaining a high level of awareness about...

Role PurposeAs a Risk Screening Analyst at HSBC, you will play a critical role in reviewing and investigating inbound or outbound transactions that have been alerted on the screening application for possible matches against Sanctions, AML, or Fraud lists on WOLF.Key ResponsibilitiesAcquire and update knowledge on procedures and products to ensure compliance...

Role OverviewHSBC is seeking an experienced professional to fill the role of Risk Screening Analyst in our Global Service Center (GSC) in Mexico City or Guadalajara.Key ResponsibilitiesReview and investigate inbound or outbound transactions alerted on the screening application for possible matches against Sanctions, AML, or Fraud lists on WOLF.Acquire and...

We are seeking a skilled professional to fill the role of Risk Screening AnalystThis position involves reviewing and investigating inbound or outbound transactions that have been flagged for potential matches against sanctions, AML, or fraud lists on WOLF.Key ResponsibilitiesAcquire and maintain knowledge of procedures and productsEnsure compliance with...

We welcome candidates to apply for this role in Mexico City and Guadalajara.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...

Role OverviewWe are seeking an experienced professional to join our team in the role of Risk Screening Analyst at HSBC.Key ResponsibilitiesReview and investigate inbound or outbound transactions alerted on the screening application for possible matches against Sanctions, AML, or Fraud lists on WOLF.Acquire and update knowledge on procedures and products to...

Role OverviewWe are seeking an experienced professional to join our team as a Risk Screening Analyst at HSBC.Key ResponsibilitiesReview and investigate inbound or outbound transactions alerted on the screening application for possible matches against Sanctions, AML, or Fraud lists on WOLF.Acquire and update knowledge on procedures and products to ensure...

We are seeking a skilled professional to fill the role of Risk Screening Analyst at HSBC.The ideal candidate will have a strong understanding of financial regulations and be able to review and investigate transactions for potential matches against sanctions, AML, or fraud lists.Key Responsibilities:Acquire and update knowledge on procedures and...

**Job Summary**:We are seeking a highly skilled Sustainability Analyst to join our team at Mphasis Limited (Digital Risk Business). The ideal candidate will have a strong background in sustainability and environmental issues, with experience in data analysis and management.Key Responsibilities:Run the SI scorecard process for the climate and human rights...

Job Summary:Flex, a leading global company, is seeking an experienced professional to join our Finance team as an Accounts Receivable Analyst. This role is responsible for minimizing financial risk by assessing and advising on creditworthiness of prospective and existing customers. The successful candidate will negotiate and advise on collection of overdue...

**Role Purpose:**The Data Analyst will be responsible for supporting Business Process Owners (BPOs), Report Owners, Metric Owners, to complete required updates to data associated with business processes, reports, metrics, and EUCs to measure and maintain compliance with the BCBS239 Risk Data Aggregation and Risk Reporting (RDAR) principles and the Office of...

Job DescriptionAt Jobbydoo, we are seeking a highly skilled Third Party Risk Management Analyst to join our Global Risk Management team. As a key member of our team, you will play a critical role in ensuring the day-to-day activities of our vendor due diligence programs are successfully performed.Key Responsibilities:Manage the risk assessment and due...

**Job Summary:**Finastra Usa Corporation is seeking a highly skilled Third Party Risk Management Analyst to join our Global Risk Management team. As a key member of the team, you will play a critical role in ensuring the day-to-day activities of our vendor due diligence programs are successfully performed.**Key Responsibilities:**Manage the risk assessment...

Job Title: Murex Business AnalystLocation: Remote/Mexico LocationType: Full-time/ContractOverviewWe are seeking a highly skilled Murex Business Analyst to join our team. In this role, you will play a crucial part in implementing, configuring, and supporting the Murex platform, while gathering and analyzing business requirements for financial products and...

Job Description: We are seeking a Business Analyst to join our team at {company}. The ideal candidate will have experience in financial operations and be able to analyze data to inform business decisions. Key responsibilities include auditing and compliance, risk management, and data management. Requirements: Experience in financial operations and data...

Job Title: Treasury AnalystJob Summary:We are seeking a highly skilled Treasury Analyst to join our team at MXES Entserv Enterprise Services Mexico S. de R.L. de C.V. The successful candidate will be responsible for assisting in the execution of the treasury strategy, focusing on cash management, liquidity planning, and basic risk analysis.Key...

About UsDiligent is a global leader in modern governance, providing innovative SaaS solutions across governance, risk, compliance, audit, and ESG. Our mission is to empower leaders with the technology, insights, and connections they need to drive greater impact and accountability.We are a team of passionate, smart, and creative people who want to make the...

About UsDiligent is a global leader in modern governance, providing innovative SaaS solutions across governance, risk, compliance, audit, and ESG. Our mission is to empower leaders with the technology, insights, and connections they need to drive greater impact and accountability.We are a team of passionate, smart, and creative people who want to make the...

Job Title: Treasury AnalystJob Summary:We are seeking a highly skilled Treasury Analyst to join our team at MXES Entserv Enterprise Services Mexico S. de R.L. de C.V. The successful candidate will be responsible for assisting in the execution of the treasury strategy, focusing on cash management, liquidity planning, and basic risk analysis.Key...

**Job Summary:**We are seeking a highly skilled Cybersecurity Analyst to join our team at Reiter Affiliated Companies. The ideal candidate will have a strong background in information security governance, risk management, and incident response.**Key Responsibilities:**- Develop and implement information security strategies to protect our organization's...