HSBC | Testing Senior Manager, Risk and Control Oversight Office

If 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 Senior Risk and Controls Manager . Role Purpose: Our Risk and Compliance function has a critical role to play in supporting,...

Job Description 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 Senior Audit Manager Commercial Banking . Lead the preparation of individual audit plans to ensure that the scope,...

Role purpose Ensuring HSBC meets the requirements of the Sarbanes Oxley Act (SOX) 2002 by supporting the SOX compliance of the Group. In conjunction with Finance Control Team, Finance department personnel, and business process owners, ensure LAM has a SOX Section 404 compliant internal control environment. Working with business unit process owners, lead...

Role purpose This role within LAM Compliance Assurance (CA) is responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in LAM. CA is responsible for second line assurance activity over all compliance risk-related controls, whether operated within the First Line of Defense (1LOD) or Second Line...

Role purpose Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM. Chief of Staff oversees Transformation, Governance, Business Management, Functional Execution, Integral Risk Management Unit, Control Office, Innovation and Criminal...

Job description If 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 Risk Governance & Controls Officer, Global Treasury Manager Role purpose: The Global Treasury (GT)...

Job description If 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 Manager Product Control Role purpose: We are looking for a talented individual to join Product...

Investment Manager Role purpose The main purpose of the Product Expert (Investment) is the personalized attention and advice of clients with a value greater than two million pesos in order to attract new resources from other financial institutions, through adequate diversification for each client and regular conferences on market view and the products that...

Investment Manager Role purpose The main purpose of the Product Expert (Investment) is the personalized attention and advice of clients with a value greater than two million pesos in order to attract new resources from other financial institutions, this through adequate diversification for each client and regular conferences on market view and the products...

Job descriptionInvestment Manager Role purpose The main purpose of the Product Expert (Investment) is the personalized attention and advice of clients with a value greater than two million pesos in order to attract new resources from other financial institutions, through adequate diversification for each client and regular conferences on market view and...

Title: Senior Manager, Risk and AML Controls-GTB Requisition ID: 209753Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Manager - Risk and AML Controls - Global Transaction Banking Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business,...

The main purpose of the Product Expert (Investment) is to provide personalized attention and advice to clients with a value greater than two million pesos in order to attract new resources from other financial institutions. This is achieved through adequate diversification for each client and regular conferences on market views and the products we offer to...

If 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 Analyst Product Control Role purpose: We are looking for a talented individual to join the Product Control (PC) Valuation...

If 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 Analyst Product Control Role purpose: We are looking for a talented individual to join Product Control (PC) Valuation team...

If 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 and economies...

Wealth and Personal Banking Credit Risk Subdirector Driving attainment of functional/functional unit results Co-ordinating and manage several complex projects Supporting and embedding change initiatives, identifying and developing new or improved delivery mechanisms Responsible of the full analytics flow to define the credit risk strategies for Mortgages,...

If 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 Senior Manager Talent Acquisition & Onboarding Role Purpose: Accountable for the overall delivery of a sizeable Talent...

If 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 Senior Manager Talent Acquisition & Onboarding . Role Purpose: Accountable for the overall delivery of a sizeable Talent...

If 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 Finance Manager Wholesale Role purpose: Global Finance is integral to HSBC’s purpose and strategy, playing a valued role...

Job Description: The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic Reviews and ensure adherence to the Incident Management process to enable timely...