Business Risk and Control Specialist

Job DescriptionAs an Operational Risk and Control Specialist at Hsbc, you will play a critical role in maintaining an effective operational risk and control environment. Your primary responsibility will be to facilitate the execution of the Risk and Control Assessment (RCA) process, providing inputs for the identification of relevant risks through Thematic...

Job Title: Risk Control Oversight Office Specialist Company OverviewThe HSBC Mexico Risk Control Oversight Office is a key unit within the organization, operating under the direct supervision of the Mexico CEO. It has been mandated by the Board to provide comprehensive assessments and monitoring of regulatory programs across HSBC Mexico. The team's primary...

Citi seeks a skilled Business Credit Risk Specialist to join our team in assessing the credit and financial strength of our counterparts. This role requires a deep understanding of key financial components, including liquidity position, leverage profile, and the ability to identify root causes and trends.The ideal candidate will possess fundamental...

Job DescriptionWe are seeking a highly skilled Insurance Risk Management Specialist to join our team at Citi.About the RoleThe successful candidate will be responsible for protecting Citi's assets and continuity of business from fortuitous loss through risk analysis, financing, placement, and administration of property/casualty insurance programs. They will...

About the RoleWe are seeking a highly skilled Business Control Specialist to join our team at Citi. This is a challenging and rewarding role that will allow you to utilize your analytical and problem-solving skills to drive business growth and improvement.Key ResponsibilitiesParticipate in cross-functional initiatives to ensure business compliance with laws,...

Company Overview:Hsbc is a leading financial institution committed to providing innovative solutions for its clients.Job Summary:We are seeking an experienced Risk Control Specialist to join our Wholesale team in Mexico, responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key...

Job SummaryAn esteemed Risk Management Specialist will play a pivotal role in shaping the lending portfolio of Quantum, a pioneering small business lender. Located in Mexico City and operating within a hybrid work environment, this dynamic professional will be responsible for evaluating the creditworthiness of loan applicants.

About the RoleAt American Express, we're committed to empowering individuals and businesses to thrive. As a Risk Management Specialist, you'll play a crucial part in this mission.We're looking for an experienced professional to join our International Fraud Risk Management organization. In this role, you'll help us maintain the security of our products and...

Job SummaryWe are seeking a highly experienced Risk Modeling and Analytics Specialist to join our team at Citi.About DARTDART is the leading risk modeling and data analytics team in Citi, using mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to...

About the RoleAs a Global Integrity and Risk Management Specialist at Diageo, you will play a pivotal role in shaping the company's sustainability and governance. With a focus on ethical behavior, you will act as a trusted advisor to senior partners, influencing their tone-at-the-top and reinforcing accountability and awareness of the Business Integrity...

At Hsbc, we are seeking a highly skilled Operational Risk Specialist to join our team. This is a challenging role that requires strong risk management knowledge, business acumen, and excellent communication skills.Job OverviewWe have an estimated salary of $120,000 per annum for this position, taking into account the company's usual compensation practices in...

At Bank of America, we foster a culture that enables our teammates to thrive. Our Responsible Growth strategy empowers us to deliver value for our clients, communities, and shareholders.We prioritize the well-being of our global teammates by offering competitive benefits that support their physical, emotional, and financial health. This includes flexibility...

About UsCiti is a leading global bank with operations in over 160 countries. As a risk management specialist, you will be part of a team that helps protect the company's assets and continuity of business from fortuitous loss.Job DescriptionWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate will assist in...

Job OverviewThe Business Risk & Control Management team is a vital component of the first line of defence in the business, supporting risk owners to effectively implement the Group's Operational Risk Framework.Key ResponsibilitiesThe role holder is accountable for the continuous assessment of operational risks associated with their role and inherent in the...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. In this role, you will be responsible for participating in the development and implementation of risk management strategies across the organization.Key ResponsibilitiesUtilize issue management processes and project management methodologies to ensure business...

Job DescriptionThis role belongs to the In-Business Control Office team at Citi and requires expertise in internal controls, external or inter-audit, and operational risk management.The successful candidate will work closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas. The ideal candidate should be...

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...

**Job Summary:**HSBC is seeking a highly skilled Risk Analytics and Modelling professional to join its team. As a Risk Analytics Specialist, you will be responsible for understanding data and completing data definitions/requirements for the Business Glossary.**Key Responsibilities:**Provide a data lineage view to discover the data flow/movement from its...

About the RoleWe are seeking a highly skilled Business Operations Specialist to join our team at Abbvie. This individual will be responsible for performing timely, accurate, and complete account analysis to support claim resolution and collection activity for key accounts.Maintaining credit limits, monitoring risk, and preparing trend analysis reports using...

Discover a challenging career opportunity as a Compliance Risk Management Specialist at Citi, where you will play a critical role in ensuring business compliance with laws, regulations, and policy requirements.The estimated salary for this position is between $85,000 to $120,000 per annum, depending on your level of experience and qualifications. Job...