Lending Fraud Risk Management Expert

About the RoleWe are seeking an experienced Lending Fraud Risk Management Specialist to join our team. As a Senior Fraud Analyst, you will be responsible for identifying potential lending fraud and making informed risk decisions.Job DescriptionKey Responsibilities:Act as the subject matter expert for lending Fraud Risk and contribute in highlighting common...

Job SummaryThe Regional Lending Fraud Specialist will play a critical role in supporting the frontline in identifying potential lending fraud and making informed risk decisions. This position requires a strong understanding of lending fraud typologies and industry fraud risk trends.Key ResponsibilitiesAct as the subject matter expert for lending Fraud Risk...

Job Description">The role of the Regional Lending Fraud Specialist is to support the frontline in identifying potential lending fraud and making informed risk decisions.About the Role">This position will work closely with regional, global fraud teams, CoE, the front line and WMCR, and will be responsible for executing the Fraud Risk Assessment (FRA) process...

Job SummaryThe Regional Lending Fraud Specialist will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers. This role will work closely with regional, global fraud teams, CoE, the front line, and WMCR.Key ResponsibilitiesAct as the subject matter expert for lending Fraud Risk and contribute in highlighting common...

HSBC is seeking an experienced Global Fraud Risk Management Specialist to join our team. This role will be responsible for supporting the frontline in identifying potential lending fraud and making informed risk decisions.The successful candidate will have a proven track record of progressive banking experience in commercial banking lending, relationship...

Job Description:We are seeking a highly skilled Operational Risk Management Expert to join our team at HSBC. This is a challenging role that requires strong leadership and management skills, as well as a deep understanding of operational risk and control frameworks.About the Role:The successful candidate will be responsible for facilitating the maintenance...

Job SummaryThe Structured Finance team at HSBC Mexico is seeking a skilled Credit Risk Analyst to contribute to the growth of our lending portfolio. As a key member of our team, you will be responsible for structuring credit solutions, identifying and assessing risks, and preparing credit applications.About the RoleYou will work closely with senior members...

About the RoleWe are seeking a skilled Portfolio Risk Management Strategist to join our team at HSBC. As a key member of our organization, you will play a critical role in managing risk and driving business growth.Key ResponsibilitiesDevelop and implement effective risk management strategies to mitigate potential risks and ensure compliance with regulatory...

Role OverviewThe Strategic Risk Management Lead is responsible for driving the attainment of functional/functional unit results by coordinating several complex projects.Main ResponsibilitiesResponsible for the successful implementation of risk processes in business units, ensuring efficient and effective data preparation, model development, and report...

Role PurposeThe Operational Risk Manager is responsible for facilitating an effective operational risk and control environment within the bank. This includes the execution of the Risk and Control Assessment (RCA) process, thematic reviews, and adherence to the Incident Management process.ResponsibilitiesMaintain a robust and compliant Business Risk Control...

Role OverviewThe Enterprise Risk Management (ERM) Leader for Latin America will be responsible for overseeing the management of risks across HSBC's operations in the region.Key Responsibilities:

Job OverviewThe Financial Crime Risk Management Specialist will be responsible for the effective application of financial crime risk management and prevention policies and procedures.Main ResponsibilitiesConducting thorough investigations of assigned cases in accordance with agreed reporting requirements and service levels.Managing daily local Investigations...

Job SummaryThe Operational Risk Manager will be responsible for facilitating the maintenance of an effective operational risk and control environment within the WPB business. This will involve the execution of the Risk and Control Assessment (RCA) process, providing inputs for identification of relevant risks through Thematic Reviews, and ensuring adherence...

Role PurposeAs a key member of the HSBC team, you will drive the attainment of functional and unit results by coordinating complex projects, ensuring efficient and effective processes related to data preparation, model development, and report generation.Main ActivitiesResponsible for the successful implementation of risk processes in the business...

Role PurposeThe Senior Portfolio Risk Analyst is responsible for overseeing HSBC's risk appetite, ensuring alignment with business and regulatory priorities, and fostering a risk-conscious culture. This involves developing strategic initiatives, conducting in-depth analyses, and collaborating with business teams to create new products that align with risk...

Job DescriptionWe are seeking a highly skilled Lead Credit Risk Manager, Analytics and Control to join our team at HSBC. As a key member of our organization, you will play a critical role in driving the attainment of functional results and coordinating complex projects.Main Responsibilities:Develop and implement analytical control frameworks to ensure...

OverviewThe Structured Finance team at HSBC Mexico is part of Wholesale Banking, focused on increasing the lending portfolio through structured credit solutions.Job DescriptionAs a Financial Analyst in our team, you will contribute to structuring credit solutions for Corporate, Financial Institutions, Commercial Real Estate, and Multinational customers. Your...

Job Summary:As a Risk & Compliance Transformation Manager at HSBC, you will be responsible for planning, mobilizing, and directing projects of medium to high complexity and scale from definition to closure. Your primary objective will be to deliver projects that are aligned with the overall function strategic objective.Main Responsibilities:Deploy Risk &...

We are currently seeking an experienced professional to join our team in the role of Analyst Product Control.Role purpose:We are looking for a talented individual to join Product Control Valuation team to be a key contributor of any valuation matters pertaining to HSBC Mexico Global Banking & Markets. This role will report to the Product Control Valuation...

The Structured Finance team at HSBC Mexico is part of Commercial Banking (CMB). As a Senior Credit Solutions Specialist, you will contribute to increasing the lending portfolio by supporting senior members of CMB to structure credit solutions according to the financial needs of corporate, commercial real estate, and multinational customers. Your primary...