Senior Risk Operations Manager

About the RoleThe HSBC Risk Control Oversight Office (RCOO) is responsible for establishing and operating an Enhanced Enterprise Control Transformation Programme (EECTP), which aims to create an effective and sustainable control environment for key risks. The programme focuses on issue management and risk control, ensuring that business operations adhere to...

Your ResponsibilitiesAs Senior Risk Operations Manager, you will be an adaptable leader and cultivate the engagement of your team members while guiding them to be the best they can be, through feedback, coaching, mentoring, and advocacy within the organization.Set clear goals and direction, and provide regular feedback on team members' performanceBe...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Senior Risk Manager for LAM/MXThis Senior Risk Manager for LAM/MX role is a critical position within our Second line of defence (LOD) function at HSBC, responsible for reviewing and challenging the activities of the Group's businesses to ensure effective management of Regulatory and Financial Crime Compliance risks. As a member of the Financial Crime...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...

Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and risk control...

**About the Role**We are seeking a highly skilled Operational Risk Manager to join our team. As an Operational Risk Manager, you will play a critical role in ensuring that our business operations are aligned with our risk management framework and Group Standards.**Key Responsibilities**Facilitate within the 1LoD (first line of defence) function, responsible...

Role PurposeWe are seeking an experienced professional to join our Risk Control Oversight Office as a RCOO Testing Manager. In this role, you will be responsible for executing controls testing to ensure the adequacy and effectiveness of our control environment.You will work closely with the Senior Manager to implement controls testing programs, review and...

Treasury Operations Manager (SIAC, SPEI, SWIFT, SPID)Join to apply for the Treasury Operations Manager (SIAC, SPEI, SWIFT, SPID) role at Plata Card.Plata is a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity,...

Job DescriptionThe Compliance function serves as a Second line of defence (LOD) within the Group, reviewing and challenging business activities to ensure effective management of Regulatory and Financial Crime Compliance risks. This role is responsible for identifying, managing, and mitigating Financial Crime and Fraud risks in LAM/MX operations, providing...

About the RoleWe are seeking a skilled Senior Manager Franchise Operations North to join our team. As a key member of our organization, you will be responsible for leading digital commerce strategies that drive business growth and profitability.

Job OverviewWe are looking for a Senior Operations Manager to lead our project management efforts and drive business growth.The successful candidate will have a strong background in operations management, with expertise in process improvement and team leadership.Main ResponsibilitiesDevelop and implement operational processes and procedures.Lead...

Citi is seeking an experienced Independent Compliance Risk Manager to join its Surveillance team.This position requires a strong background in compliance risk management, excellent analytical skills, and experience working in a financial services firm.Key responsibilities include designing and implementing surveillances, conducting data analysis, and...

Job SummaryWe are seeking a highly skilled Information Security Risk Manager to join our global Security Operations Center (SOC) team at Fortinet. In this role, you will be responsible for managing and mitigating security risks across our organization. Your duties will include:Identifying and assessing security risks across our organization.Developing and...

Role OverviewAs a Senior AML Analyst at DiDi Global Inc., you will contribute to the organization's efforts to prevent financial crime and ensure regulatory compliance.Key ResponsibilitiesSupporting Regulatory Compliance: Collaborate with the AML Compliance Officer to research updates on AML regulatory frameworks and emerging trends.Investigation and...

About the RoleAs a Partner Risk Operations Manager at Stripe, you will lead a team of professionals dedicated to managing higher-tier support, including escalations from Tier 1 and internal escalations.Your team will assess onboarding possibilities from a partner perspective, collaborating closely with our Go-To-Market (GTM) teams to ensure seamless...