Surveillance Analyst  

• Empresa HSBC - Ver más ofertas
• UbicaciónAzcapotzalco, Mexico City, mx

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 prescribed and required forms of surveillance in the business, complimentary to existing process/systems. […]
The analyst also develops and analyzes new surveillance processes. The role holder will be responsible for providing Subject Matter Expert input to this process, challenging the design, testing the metrics, and ensuring the end product meets the requirements of the Surveillance team. […]
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hace 6 días en: mx.talent.com