Global Fraud Risk Management Specialist

About the RoleWe are seeking an experienced Lending Fraud Risk Management Specialist to join our team. As a Senior Fraud Analyst, you will be responsible for identifying potential lending fraud and making informed risk decisions.Job DescriptionKey Responsibilities:Act as the subject matter expert for lending Fraud Risk and contribute in highlighting common...

As a key member of the Global Wholesale Fraud Risk Management function, you will play a critical role in identifying and mitigating potential lending fraud risks.The ideal candidate will have broad-based banking experience in commercial lending, relationship management, and/or lending fraud management, with a strong understanding of lending fraud typologies...

Job SummaryThe Regional Lending Fraud Specialist will play a critical role in supporting the frontline in identifying potential lending fraud and making informed risk decisions. This position requires a strong understanding of lending fraud typologies and industry fraud risk trends.Key ResponsibilitiesAct as the subject matter expert for lending Fraud Risk...

Job Description">The role of the Regional Lending Fraud Specialist is to support the frontline in identifying potential lending fraud and making informed risk decisions.About the Role">This position will work closely with regional, global fraud teams, CoE, the front line and WMCR, and will be responsible for executing the Fraud Risk Assessment (FRA) process...

Job SummaryThe Regional Lending Fraud Specialist will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers. This role will work closely with regional, global fraud teams, CoE, the front line, and WMCR.Key ResponsibilitiesAct as the subject matter expert for lending Fraud Risk and contribute in highlighting common...

Job Description:We are seeking a highly skilled Operational Risk Management Expert to join our team at HSBC. This is a challenging role that requires strong leadership and management skills, as well as a deep understanding of operational risk and control frameworks.About the Role:The successful candidate will be responsible for facilitating the maintenance...

Job OverviewThe Financial Crime Risk Management Specialist will be responsible for the effective application of financial crime risk management and prevention policies and procedures.Main ResponsibilitiesConducting thorough investigations of assigned cases in accordance with agreed reporting requirements and service levels.Managing daily local Investigations...

About the RoleWe are seeking a skilled Portfolio Risk Management Strategist to join our team at HSBC. As a key member of our organization, you will play a critical role in managing risk and driving business growth.Key ResponsibilitiesDevelop and implement effective risk management strategies to mitigate potential risks and ensure compliance with regulatory...

Role OverviewThe Strategic Risk Management Lead is responsible for driving the attainment of functional/functional unit results by coordinating several complex projects.Main ResponsibilitiesResponsible for the successful implementation of risk processes in business units, ensuring efficient and effective data preparation, model development, and report...

Role PurposeThe Operational Risk Manager is responsible for facilitating an effective operational risk and control environment within the bank. This includes the execution of the Risk and Control Assessment (RCA) process, thematic reviews, and adherence to the Incident Management process.ResponsibilitiesMaintain a robust and compliant Business Risk Control...

Job Title: Global Markets Operations SpecialistThe Operations team in Mexico supports the MSS business lines of FX, Securities, and Derivatives. We are looking for a skilled Global Markets Operations Specialist to join our team.Key Responsibilities:Support trade lifecycle for all Back Office products: FX, Securities, and Derivatives.Ensure accuracy of trade...

We are currently seeking an experienced professional to join our team in the role of Analyst Product Control.Role purpose:We are looking for a talented individual to join Product Control Valuation team to be a key contributor of any valuation matters pertaining to HSBC Mexico Global Banking & Markets. This role will report to the Product Control Valuation...

Job Role: Global Banking Client Service SpecialistThe role is responsible for delivering post-sales support to Global Banking and Markets (GBM) and Commercial Banking (CMB) clients across Global Liquidity and Cash Management (GLCM) products. This position incorporates Client integration, Client Implementation, and Client Service.Key Responsibilities:Help...

Job SummaryThe Operational Risk Manager will be responsible for facilitating the maintenance of an effective operational risk and control environment within the WPB business. This will involve the execution of the Risk and Control Assessment (RCA) process, providing inputs for identification of relevant risks through Thematic Reviews, and ensuring adherence...

Role OverviewThe Enterprise Risk Management (ERM) Leader for Latin America will be responsible for overseeing the management of risks across HSBC's operations in the region.Key Responsibilities:

Job Summary:As a Risk & Compliance Transformation Manager at HSBC, you will be responsible for planning, mobilizing, and directing projects of medium to high complexity and scale from definition to closure. Your primary objective will be to deliver projects that are aligned with the overall function strategic objective.Main Responsibilities:Deploy Risk &...

Role PurposeAs a key member of the HSBC team, you will drive the attainment of functional and unit results by coordinating complex projects, ensuring efficient and effective processes related to data preparation, model development, and report generation.Main ActivitiesResponsible for the successful implementation of risk processes in the business...

Role PurposeThe Senior Portfolio Risk Analyst is responsible for overseeing HSBC's risk appetite, ensuring alignment with business and regulatory priorities, and fostering a risk-conscious culture. This involves developing strategic initiatives, conducting in-depth analyses, and collaborating with business teams to create new products that align with risk...

Job SummaryThe Product Governance Specialist will be responsible for driving the growth of receivable finance solutions business as part of Global Trade and Receivables Finance (GTRF) key growth strategy. This includes a specific focus on LC/MME names that sell to large buyers.Key ResponsibilitiesDrive highly technical Structured Trade conversations with...

Job DescriptionWe are seeking a highly skilled Lead Credit Risk Manager, Analytics and Control to join our team at HSBC. As a key member of our organization, you will play a critical role in driving the attainment of functional results and coordinating complex projects.Main Responsibilities:Develop and implement analytical control frameworks to ensure...