Wholesale Risk Control Specialist

Role SummaryHSBC seeks an experienced professional to join our team in the role of Wholesale Financial Crimes Specialist, reporting to HSBC Mexico. This is a challenging opportunity to work in a dynamic environment with a global banking leader.Key ResponsibilitiesAssist in business or regulatory driven projects across Wholesale and WPB as required.Provide...

Job SummaryCiti is seeking a Wholesale Credit Risk Analyst Leader to join our team. This role will lead the ICG Risk Analysis Teams, covering sectors and/or lines of business, while maintaining a strong relationship with Risk and Banking partners for covered portfolios.The successful candidate will have responsibility for ensuring risk analysis of applicable...

About the RoleCiti seeks an experienced Risk and Control Specialist to join our team. This role is responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

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...

At Hsbc, we're looking for a skilled Financial Risk Management Specialist to join our team. This role is part of the Wholesale Credit and Market Risk department within HBUS.Role Overview:The successful candidate will be responsible for monitoring and controlling credit risk by participating in credit risk projects and initiatives. They will also create and...

Role OverviewCiti seeks a highly skilled Risk Analytics Specialist to join our team. This role will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk.

Citi is seeking a skilled professional to fill the role of Compliance Risk and Control Specialist. This position requires attention to detail, strong analytical skills, and effective communication abilities.**Key Responsibilities:**The ideal candidate will contribute to the resolution of cross-functional or cross-business issues designed to ensure business...

- Job Description: Credit Risk Review LeadWe are seeking a seasoned professional to lead credit review activities by conducting offsite credit reviews of individual sites in HBUS. As a key member of our Wholesale Credit Risk (WCRU) team, you will provide an independent and rigorous assessment of Wholesale credit risk on a continuous basis.Main...

About the RoleWe are seeking a seasoned professional to join our team as a Global Treasury Risk Specialist. In this role, you will be responsible for providing risk stewardship for Capital Risk, Structural FX Risk, Liquidity Risk, and Interest Rate Risk in the Banking Book.Key ResponsibilitiesSupport the development and execution of a comprehensive operating...

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...

Job DescriptionIn this key role as Wholesale Inventory Optimization Specialist, you will partner with our wholesale and merchandising teams to develop and manage comprehensive business strategies that drive sales, optimize inventory investment, and generate profit by account.Key Responsibilities:Manage the Open-to-Buy process, build financial plans, and...

Job Title:AML Risk SpecialistJob Summary:Citi is seeking a highly skilled AML Risk Specialist to join our team. The ideal candidate will have a strong understanding of Anti-Money Laundering regulations and risk management principles.Responsibilities:Conduct in-depth investigations and research on potentially suspicious clients using various internal and...

Citi is seeking an Enterprise Risk Management Specialist to join our team.**Estimated Salary:** $80,000 - $110,000 per yearAs an Enterprise Risk Management Specialist at Citi, you will be responsible for performing analysis to support governance and risk management. This includes assessing the quality, completeness, and accuracy of risk management frameworks...

**Role Overview**We are seeking a skilled professional to join our team in the role of VP Financial Crime Wholesale Wealth & Personal Banking (WPB). As a key member of our team, you will play a crucial role in assisting with business or regulatory driven projects across Wholesale and WPB.**Key Responsibilities**Assist with business or regulatory driven...

Established in 1865, HSBC is one of the world's largest banking and financial services organisations.We offer a range of personal banking services including credit cards, loans, mortgages, savings, investments, and insurance. We also provide a wide range of commercial banking services for corporations and institutions.Salary Range: £60,000 - £80,000 per...

About the RoleWe are seeking an experienced Senior Risk Management Specialist to join our team at Hsbc. This role is responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities:Supporting Control Owners by conducting high-quality reviews of...

About the RoleWe are seeking a skilled Corporate Credit Risk Specialist to join our team at Citi. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Corporate Credit Risk Specialist, you will play a critical role in capturing and recording data on credit exposures, obligors, and facilities...

About the Role:We are seeking a skilled Financial Risk Management Specialist to join our team at Citi. This role will be responsible for managing financial risks and ensuring compliance with regulatory requirements.Job Summary:The Financial Risk Management Specialist will contribute to the resolution of cross-functional or cross-business issues designed to...

Job OverviewHsbc is a leading international banking and financial services organization with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.This role sits within our Wholesale Non-Financial Risk team, responsible for the oversight and mitigation of Financial Crime Risk...

Protecting Our Customers, Promoting Profitable GrowthWe're looking for a skilled Risk Management Specialist to join our International Fraud Risk Management organization. This role is crucial in managing the policies, procedures, and systems that control fraudulent use of American Express products and services.The ideal candidate will help us reduce the risk...