Compliance Risk Manager Surveillance Professional

**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...

OverviewHSBC 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...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

At Diageo, we are seeking a skilled Risk and Compliance Manager to join our team in Mexico. This is an exciting opportunity to work with our Management to deliver a world-class control environment and drive compliance awareness across the organization.The successful candidate will support the Regional CFO in delivering regional controls assurance activities...

At Operadora Paypal De México S. De R.L De C.V., we're seeking a highly skilled Compliance Risk Manager to join our team!About the RoleWe're offering a competitive salary of $120,000 - $180,000 per year, depending on experience.This is an exceptional opportunity to lead our AML program and ensure compliance with Anti-Money Laundering regulations and...

The AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...

Serving as a critical component of Independent Compliance Risk Management's Testing team, this role is responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include performing risk assessments of Citi's compliance risks, conducting independent testing activities to evaluate...

Citi is a global bank with a rich history of providing financial services to individuals, corporations, and governments. As a Senior Compliance Risk Management Professional, you will be part of our team responsible for ensuring that our business practices are in line with regulatory requirements.The estimated salary range for this position is between $80,000...

Job SummaryHsbc seeks a Compliance and Risk Oversight Professional to ensure the effectiveness of its risk management framework.Main ResponsibilitiesKey Responsibilities include:Supervising ongoing and scheduled audits/reviews and regulatory inspections to ensure all information requirements are met.Liaising with internal teams and stakeholders to address...

Compliance Assurance Manager RoleHSBC is seeking an experienced Compliance Assurance Manager to join its Global Service Center (GSC) in Mexico. The successful candidate will be responsible for assuring the risk management of critical business processes and specified non-financial and financial risks across the Group.The role involves evaluating assigned...

Job OverviewWe are seeking an experienced Project Manager to join our team in a role that will play a critical part in delivering our Risk and Compliance Transformation projects.

Citi's Risk Data, Analytics, Reporting and Technology (DART) team is a critical component of the bank's risk management framework. As a Senior Risk Management Professional in this role, you will be responsible for overseeing risk data aggregation, controls, reporting, and analysis across all Risk Management teams.The SVP role is a senior-level position that...

Job Title: Dedicated Financial Crime Risk Trigger AnalystJob Summary:We are seeking an experienced professional to join our team in the role of Dedicated Financial Crime Risk Trigger Manager. The successful candidate will be responsible for managing Financial Crime Risk through the working of Surveillance Risk Triggers from all segments of CMB and GB.Key...

**About the Role**:Citi is seeking an experienced Operational Risk Manager to join our team. This role will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational risk...

Role Purpose:The Financial Crime Risk Analyst will be responsible for the oversight and mitigation of Financial Crime Risk in the First Line of Defence for Wholesale, Commercial Banking and Global Banking Lines of Business.The role holder will work closely with the Dedicated Risk Team to manage Financial Crime Risk through the working of Surveillance Risk...

**Job Overview**Hsbc is a leading global banking and financial services organization. We're looking for an experienced professional to join our team in the role of Audit Manager Markets & Securities Services - Global Internal Audit.**Key Responsibilities:**We are seeking a highly skilled individual with strong managerial skills, written and verbal...

Job Title: Project Manager - Risk and Compliance TransformationJob Summary: We are seeking a highly skilled Project Manager to lead Risk and Compliance Transformation projects. The successful candidate will have excellent project management skills, a strong understanding of the project lifecycle, and the ability to execute different initiatives...

HSBC is seeking an experienced professional to join its team in the role of Risk Management Specialist. This position plays a critical part in identifying and managing undesired risk activities, including misconduct and market abuse.The key area of focus for this role is the implementation of conduct surveillance and analytics strategy across Business Lines...

Citi seeks a professional for a Regulatory Risk Manager position within its Third Party Risk Management team. This dedicated role is responsible for ensuring effective risk management practices are in place for external third party relationships.Key responsibilities include:Receiving, interpreting, and recording "Oficios & Escritos" by and to the "Comisión...

About the RoleCiti is seeking a highly skilled Compliance Product Officer to join our team in this exciting opportunity. The successful candidate will be responsible for assisting in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices.Responsibilities:Assisting with regulatory inquiries and/or...