Wholesale Risk Control Specialist

Job DescriptionThe CCO Manager for Wholesale is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.The jobholder should provide specialist risk and control advice and/or support, challenges and insights, promoting risk and control monitoring and decision-making.Key...

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...

The Operational Risk Specialist is a developing professional role at Citi. This role applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The Specialist identifies policy gaps and formulates policies. They interpret data and make recommendations. The role involves researching and interpreting factual...

**Job Summary**The HSBC Mexico Risk Control Oversight Office is seeking a highly skilled Risk Control Oversight Specialist to join their team. As a key member of the office, you will be responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordinating and accelerating existing remediation or risk...

Accelerate Your Career with TakedaWe are seeking a highly skilled Risk Assurance and Control Specialist to join our team in Mexico City. As a key member of our Innovation Capability Center, you will play a critical role in ensuring the effective management of third-party risks and maintaining the highest standards of information security.Key...

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...

Job Title: Data Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled professional to join our Risk Control Oversight Office as a Data Risk Control Oversight Specialist. This role is responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing...

Job Overview:Citi is a leading global bank with a strong presence in operational risk management. We are seeking an experienced Risk Management Specialist to join our team and contribute to maintaining a robust control environment within our businesses worldwide.Job Summary:This role will be responsible for assessing risks and driving actions to address root...

**Job Description**We are seeking a highly skilled Counterparty Credit Risk Specialist to join our team at Hsbc.As a Counterparty Credit Risk Specialist, you will be responsible for reviewing and sanctioning (or recommending to the next level) credit proposals issued by the Business lines with respect to different portfolios.**Key Responsibilities**Evaluate...

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 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...

Job SummaryWe are seeking an experienced professional to join our team as a Risk Management Specialist. The successful candidate will be responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key ResponsibilitiesSupporting Control Owners by conducting...

Job Title: Risk Analytics SpecialistJob Summary:A Risk Analytics Specialist is responsible for the end-to-end model lifecycle for credit models used for risk management, capital (IRB) and provisions (IFRS9) for wholesale portfolios in Latin America. This includes Mexico, Argentina, Brazil, Chile, and Uruguay. The role involves active management and...

**Job Title:** Risk Management SpecialistAt Hsbc, we are seeking a talented and experienced Risk Management Specialist to join our team. This is an exciting opportunity for a skilled professional to take on a pivotal role in the management of operational risk.Main Responsibilities:Manage the bank's operational risk capital, ensuring effective assessment and...

The Operational Risk Specialist is a key professional role in Citi's risk management function. This role requires a solid understanding of industry standards and practices, as well as the ability to integrate specialty area knowledge with analytical thinking and data analysis tools. The successful candidate will have the ability to work independently and...

The Risk Management Specialist is a key role in Citi's Risk Management team. This position is responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. The specialist will also support the design, development, delivery, and maintenance of best-in-class Risk programs,...

Job SummaryHsbc is seeking a highly skilled Risk Analytics and Modeling Specialist to join our Global Analytics Center (GAC). The successful candidate will be responsible for developing and implementing advanced analytics solutions to support our wholesale credit risk management activities.Main ResponsibilitiesDevelop and maintain complex statistical and...

**Job Summary**:Citi is seeking a highly motivated and detail-oriented Operational Risk Specialist to join our team. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business.**Key Responsibilities**:Contribute to risk assessments and drive actions to...

The Risk Management Specialist plays a critical role in supporting the effective management of risk and control at Citi. This position is responsible for performing analysis to support the execution of the Manager Control Assessment (MCA), ensuring the quality, completeness, and accuracy of the implementation of the Control Framework. Key Responsibilities: ...

**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...