Investigation Analyst
hace 2 semanas
-Job descriptionIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team in the role of Investigation Analyst**_Principal accountabilities:_**Supporting the teams who execute vetting checks for all new employees, with focus on the re-vetting high risk individuals, therefore reducing the risk of hiring insidersSupport initiatives/projects under the direction of the Regional Head of Vetting and Vetting Managers, to remediate gaps identified in controls and processesProvide clear direction to the offshore vetting teams and liaise with vetting vendors as requiredComplete investigation of cases with adverse results and liaise with key stakeholders to assess the residual risk before confirming a vetting decisionBuild a trusted relationship with key stakeholders in HR, Legal and Global Business/Global Functions (GB/GF)Challenge vetting controls, process and content, under the direction of the Regional Head of Vetting and Vetting ManagersSupport the team to execute any onshore checks, liaising with key stakeholders in fraud, Employee Relations and Legal as requiredRoles held within the regional team will be cross trained to provide resilienceRequirementsGood understanding of HSBC Group structures, processes and objectivesA good understanding of the Global Businesses/Functions**_Experience_**Proven experience of supporting stakeholders and of driving forward changeGood analytical capability/investigative experienceAt HSBC we offer our colleagues a greater number of days, so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care.**Issued By HSBC Electronic Data Process Mexico Private LTD
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Equities Middle Office Control Analyst
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completo-Job descriptionIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...
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Business Analyst
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
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Cybersecurity Analyst
hace 5 días
Azcapotzalco, México HSBC A tiempo completo-Job descriptionIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...
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Cybersecurity Analyst
hace 4 días
Azcapotzalco, México HSBC A tiempo completo-Job descriptionIf you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...
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Complex Investigations Analyst
hace 5 días
Azcapotzalco, México HSBC A tiempo completoJob descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Complex Investigations Analyst** **Role purpose**: Financial Crime Investigations (FCI) focuses on the...
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Complex Investigations Analyst
hace 4 días
Azcapotzalco, México HSBC A tiempo completoJob descriptionIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Complex Investigations Analyst****Role purpose**:Financial Crime Investigations (FCI) focuses on the specific...
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Regional QA Analyst
hace 1 semana
Azcapotzalco, México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Regional QA Analyst****Role purpose**:This position is an analyst position completing Quality Assurance (QA) activities over the Regional Centre of...
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Sanctions Analyst
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completo-Job descriptionSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Sanctions Alert Analyst** **Role purpose**: The role holder is...
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Sanctions Analyst
hace 1 semana
Azcapotzalco, México HSBC A tiempo completo-Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Sanctions Alert Analyst** **Role purpose**: The role holder is...
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Sanctions Analyst
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completo-Job descriptionSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Sanctions Alert Analyst****Role purpose**:The role holder is responsible...
