Investigations Analyst
at HSBC
Guadalajara, Jal., Mexico -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 25 Sep, 2024 | Not Specified | 26 Jun, 2024 | N/A | Codes,Returns,Presentation Skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Job description
Responsibilities:
The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. The appointee would also contribute to the analysis of cases and the timely implementation of the Group and local regulators’ policies.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Business Administration, Accounting, Administration, Business
Proficient
1
Guadalajara, Jal., Mexico
