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Keywords: Data Analyst - Risk , Location: Azcapotzalco, Mexico City

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Data Analyst - Risk & Credit Control Operations Analytics

seeking an experienced professional to join our team in the role of Data Analyst - Risk & Credit Control Operations Analytics... Bachelor’s degree with expertise in Data Science / Data Analyst / Business Research in fields: Banking, Credit, Risk, Financial...

Company: HSBC
Posted Date: 23 May 2025

Data Loss Prevention (DLP) Analyst

seeking an experienced professional to join our team in the role of Data Loss Prevention (DLP) Analyst Role Purpose..., shareholder value as well as HSBC information and financial assets. Main Activities: The Data Loss Prevention Analyst...

Company: HSBC
Posted Date: 05 Apr 2025

Fixed Income Analyst

seeking an experienced professional to join our team in the role of Fixed Income Analyst Role Purpose: The responsibility... of this role would be to own and manage enterprise reference data maintenance for various asset classes in the department (Fixed...

Company: HSBC
Posted Date: 24 May 2025

Analyst - Asset, Liability and Capital Management

of Analyst - Asset, Liability and Capital Management (ALCM) Role purpose: The role executes control governance analytics... risk reporting. Governance Forums - Organise and Participate in related governance forums as required. Tracking...

Posted Date: 23 May 2025

Senior Analyst Instrument

seeking an experienced professional to join our team in the role of Senior Analyst Instrument. Role Purpose: MSS Data Ops... to urgent work demands and be flexible with work timings. Stakeholder management Risk management, to be aware of Data...

Company: HSBC
Posted Date: 16 May 2025

Senior Analyst Pricing

seeking an experienced professional to join our team in the role of Senior Analyst Pricing Role Purpose: MSS Data Ops... management Risk management, to be aware of Data Standards / CDEs and to be compliant as per HSBC policies. Manage and evolve...

Company: HSBC
Posted Date: 15 May 2025

Analyst Financial Crime Major Investigations

in the role of Analyst Financial Crime Major Investigations Role purpose: Financial Crime Investigations (FCI) focuses... jobholder: Conducts alone, or as part of a team, financial crime risk investigations (including those related to fraud, money...

Company: HSBC
Posted Date: 10 May 2025

Analyst Financial Crime Major Investigations

in the role of Analyst Financial Crime Major Investigations Role purpose: Financial Crime Investigations (FCI) focuses... jobholder: Conducts alone, or as part of a team, financial crime risk investigations (including those related to fraud, money...

Company: HSBC
Posted Date: 10 May 2025

Analyst Financial Crime Major Investigations

in the role of Analyst Financial Crime Major Investigations Role purpose: Financial Crime Investigations (FCI) focuses... jobholder: Conducts alone, or as part of a team, financial crime risk investigations (including those related to fraud, money...

Company: HSBC
Posted Date: 10 May 2025

Analyst Financial Crime Major Investigations

in the role of Analyst Financial Crime Major Investigations Role purpose: Financial Crime Investigations (FCI) focuses... jobholder: Conducts alone, or as part of a team, financial crime risk investigations (including those related to fraud, money...

Company: HSBC
Posted Date: 10 May 2025

Regulatory Affairs Analyst

in the role of Regulatory Affairs Analyst Role purpose: As a federally regulated financial institution, HSBC Bank USA..., NA has a regulatory obligation to establish and maintain an effective framework to manage the risk of non-compliance with regulatory...

Company: HSBC
Posted Date: 24 Apr 2025

Surveillance Analyst

in the role of Surveillance Analyst Role purpose: Surveillance roles are responsible for the identification... and management of undesired risk activities including conduct risk and financial crime risk. They are responsible for integrating...

Company: HSBC
Posted Date: 23 Apr 2025

Fixed Income Analyst

seeking an experienced professional to join our team in the role of Fixed Income Analyst Role Purpose: The HSBC Custody... products. Should be familiar with reviewing and understanding DTCC event announcement screens to scrub event data announced...

Company: HSBC
Posted Date: 17 Apr 2025

Gestor de incidentes de seguridad de la información

Data Protection Officers, Cybersecurity leads, Business Information Risk Officers (BIROs) and Risk Managers whose support.... This function is charged with efficiently and effectively handling Data related incidents resulting from high severity events...

Company: HSBC
Posted Date: 12 Apr 2025

Gestor de Incidentes de Ciberseguridad

and effectively handling Data related incidents resulting from high severity events and confirmed incidents. The objective... an effective risk treatment plan is in place. This mission is critical to the protection of HSBC customers, the HSBC brand...

Company: HSBC
Posted Date: 09 Apr 2025