Risk Management Professional

Career Advancement Opportunities at HSBCAs a global banking and financial services leader, we offer opportunities, support, and rewards that help you grow professionally and personally.We are seeking an experienced professional to join our team as a Lead Business Analyst.Main Responsibilities:Work collaboratively with internal stakeholders to gather business...

Role SummaryWe are looking for a highly skilled and experienced professional to join our team as a Senior Manager, Third Party Risk. As a key member of the Risk and Compliance function, you will be responsible for providing expert guidance and support to help us manage third-party risk effectively.Your key responsibilities will include:Engaging with risk...

At Coinbase, we're pushing the boundaries of what's possible in the world of cryptocurrency and blockchain technology. Our mission is to increase economic freedom globally, and we're seeking a highly skilled EDD Analyst II to join our team.Key Responsibilities:Lead comprehensive Enhanced Due Diligence (EDD) on high-risk customers, transactions, and...

We're seeking an experienced professional to join our team as a Risk Management Information Architect.About the RoleThe successful candidate will be responsible for monitoring operational risks and developing controls to mitigate these risks.This includes assessing potential operational risk events and addressing any areas of concern through collaboration...

Job DescriptionThe Senior Manager, Third Party Risk role is responsible for providing expertise and guidance to support the effective management of third-party risk across the organisation. This includes developing and implementing policies, procedures and frameworks to ensure compliance with regulatory requirements and industry standards.Key...

HSBC, one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories, is currently seeking a highly skilled professional to join its team in the role of Manager - RWA PC.Principal ResponsibilitiesManage delivery of the HKMA reports on RWA including Pillar 1, Leverage and Pillar 3...

DigitalOcean LLC is seeking a Digital Trust and Risk Manager to join our Security team with experience building governance, compliance, and privacy programs.This role requires a deep understanding of digital risk management principles and practices, as well as expertise in designing and implementing effective risk mitigation strategies.You'll work closely...

About the RoleWe are seeking an experienced professional to join our team in the role of Senior Manager, Third Party Risk. As a key member of the Risk and Compliance function, you will be responsible for providing expert guidance and support to help us manage third-party risk effectively.Responsibilities include:Supporting the deployment of deep subject...

In the role of Senior AML Risk Manager, you will play a pivotal part in implementing Anti-Money Laundering policy in India. This includes providing oversight and management of AML Investigations, risk management framework, and coordination of various work streams to meet AML requirements and legislation.Key ResponsibilitiesCollaborate with business lines and...

Liability Sales Risk ManagerA results-driven sales professional is required to drive risk management strategies, customer acquisition, and portfolio growth in our retail banking business.Main Responsibilities:Develop and execute sales strategies to meet and exceed portfolio growth targets through Liability products, ensuring sound risk management...

Job DescriptionWe are seeking an experienced and skilled Senior Manager to join our Digital Business Services Control Testing team.The successful candidate will lead a team of control testing professionals, oversee and drive completion of control testing assignments to support operational risk & control management.Key Accountabilities:Develop and implement...

Job OverviewThis Senior Manager, Third Party Risk role plays a critical part in helping us manage third-party risk effectively. You will work closely with senior business leaders, risk owners and other stakeholders to develop and implement policies, procedures and frameworks to ensure compliance with regulatory requirements and industry standards.Key...

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

Lead Change in Financial Crime PreventionInfluence meaningful change in the field of financial crime prevention through strategic leadership and tactical execution.About HSBCWith a presence in 62 countries and territories, we aim to be at the forefront of growth, driving business success and economic prosperity.Job DescriptionAssistant Vice President,...

Elevate your career by joining HSBC, a global banking and financial services leader.We operate in 64 countries and territories, driving business growth and economic prosperity worldwide.As a Lead Business Analyst, you will play a crucial role in overseeing the expansion and modernization of Model Risk Management Platforms.Main Responsibilities:You will...

We are seeking a seasoned Project Risk Assessment Lead to join our team in Pakistan. The successful candidate will be responsible for managing environmental and occupational health and safety aspects of our power sector projects, ensuring compliance with regulatory requirements and minimizing risks to people and the environment.Key Responsibilities:Conduct...

As an Operational Risk Governance Consultant, you will play a key role in ensuring that our organisation's operational risk management practices are effective and efficient.About the JobThe jobholder will be responsible for monitoring operational risks and developing controls to mitigate these risks.This will involve working closely with line management and...

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

At HSBC, we're committed to enabling businesses to thrive and economies to prosper.About the RoleWe're seeking an experienced professional to join our team in the role of Controls - Change Analyst.ResponsibilitiesNon-Financial Risk Assessment: Provide input into the assessment that is prepared by the FDSS project team.Strategic Design Principles: Participate...

Impactful Career OpportunitiesWe are a leading banking and financial services organisation with operations in 62 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.Job Title: Digital Business Services Control Testing Senior ManagerKey Responsibilities:Lead a team of control testing...