A global risk consultancy is seeking a Research Manager in Mexico City responsible for managing a team to produce analytical reports. This role includes engaging with clients, ensuring project quality, and overseeing the performance and dev...
to ensure data accuracy, consistency, and trustworthiness. Use Git for version control and collaboration. Proactively identify... opportunities, trends, or risks in marketing data and communicate findings clearly. Leverage AI tools to be 10x more productive...
's Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization... laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations...
and co-ordinate investigative activity at market/global level, produce case output to drive action by internal risk and control owners... control framework Conduct frequent, regular engagement with US FCI management to manage team workload, prioritization...
culture. Conduct equipment maintenance and standards application. Identify, control, and manage risks and hazards in your own...
. Considers implications of the application of technology to the current environment. Identifies risks, vulnerabilities..., and escalating, managing and reporting control issues with transparency. Qualifications: 5-8 years experience in an Application...
while collaborating with suppliers, design control engineers, value chain engineering, and procurement category teams. The PPE... risks within the supply network and proposes mitigation strategies based on data and scenario analysis Evaluates technical...
cleaning of equipment by team, 1st levels of preventive maintenance, maintenance line QRQCs. Control regularly genba... Proposals of Improvements system. Participate in safety and environment risks reduction & lead line Safety QRQC for cat. 7...
and/or reduction in time to deployment Performs security posture, which includes proactively identifying security risks... and implementing both risk mitigation plans and control functions Mentors junior staff by providing training to develop technical...
's Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization... laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations...