CrawlJobs Logo

Vice President, DQM Verifications

https://www.hsbc.com Logo

HSBC

Location Icon

Location:
India, Bangalore

Category Icon
Category:
Banking

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided

Job Description:

Join HSBC to make a real impression. This role involves comprehensive reviews of DQMs, team leadership, stakeholder management, and contributing to global transformation programmes in the Risk & Compliance business.

Job Responsibility:

  • Undertake detailed reviews of DQMs to ensure they are fit for purpose and operating as expected
  • conduct control testing as required
  • lead a team who carry out review/validations, supervising their delivery, using experience and knowledge to intervene and escalate as and when required
  • provide written reports detailing the results of the review including documentation of issues identified and reviewing the appropriateness of 1LOD remediation plans to resolve
  • participate in Governance Forums as required
  • support the recruitment, retention and development of junior colleagues and providing coaching and guidance to foster a culture of continuous improvement and excellence
  • identify opportunities for control improvements
  • make recommendations for improvements in Policy and Procedure frameworks
  • contribute to relevant Transformation Programmes within the region by proactively engaging and assisting in the identification and mitigation of risk

Requirements:

  • Experience in assurance, audit, finance or model risk management within financial services or other major industries
  • a good understanding of banking and model risk and control framework including model identification, and knowledge of relevant regional laws, regulations and the overall regulatory environment preferred
  • experience of model/DQM/EUC risk management would be helpful
  • experience of managing stakeholder relationships
  • knowledge and expertise of local market and HSBC’s different business lines is preferable
  • team management experience is essential, preferably in a technical area of delivery
  • aptitude to develop strong networks with key stakeholders at all points in a matrix structure, creating an ability to execute task at hand with minimum conflict
  • experience developing assurance automation and analytics tools preferred
  • capable of supporting colleagues in providing advice and challenge to 1LOD queries
  • excellent English written and oral communication skills

Nice to have:

  • Knowledge and expertise of local market and HSBC’s different business lines is preferable
  • experience developing assurance automation and analytics tools
  • experience of model/DQM/EUC risk management
What we offer:
  • Proactively engaging in Transformation Programmes
  • fostering a culture of continuous improvement and excellence

Additional Information:

Job Posted:
July 28, 2025

Expiration:
December 31, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Vice President, DQM Verifications

New

Bilingual Customer Relations Specialist

Are you interested in working in the Insurance Industry? Do you speak strong Eng...
Location
Location
Canada , London
Salary
Salary:
46000.00 - 50500.00 CAD / Year
https://www.randstad.com Logo
Randstad
Expiration Date
December 21, 2025
Flip Icon
Requirements
Requirements
  • Strong English & French communication skills
  • Must be able to pass The Federal Government's Enhanced Security Screening
  • Must have Strong Computer skills, using multiple screens and systems at the same time. (Multitasking)
  • Strong Problem Solving skills
  • Customer Service experience or Call Center Experience Required
  • Able to work under pressure
  • High School Diploma Required
Job Responsibility
Job Responsibility
  • Provide accurate responses to existing and new members while maintaining the highest level of customer service
  • Effectively troubleshoot/resolve telephone/email inquiries using various systems and tools in a timely fashion.
What we offer
What we offer
  • Paid 4-6 weeks of training, followed by 2-3 weeks of mentorship
  • 3 weeks of Paid Vacation & 3 Paid Personal days
  • Rotational Shift Monday - Friday scheduling - Weekends off
  • Pension plan
  • Able to participate in the Share Ownership Program
  • Bonus plan
  • Education reimbursement program $2,000 (annually)
  • Career advancement options
  • Fulltime
!
Read More
Arrow Right
New

Forklift operator

We have an opportunity available in the Mississauga area near Hurontario and Cou...
Location
Location
Canada , Mississauga
Salary
Salary:
22.00 CAD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
December 21, 2025
Flip Icon
Requirements
Requirements
  • At least 1 year of experience operating the forklift
  • Demonstrates sound knowledge and understanding of health and safety
  • Physically able to lift up to 50lbs
  • Excellent communication and team spirit
  • Excellent work ethic and moral's
Job Responsibility
Job Responsibility
  • Order picking
  • Operating Counterbalance, Reach and Order picker
  • Wrapping skids
  • Lifting up to 50lbs
  • Other general warehouse duties as assigned
What we offer
What we offer
  • Steady working hours
  • Central site located in the Hurontario and Courtney Park area
  • Fast-paced environment
  • Competitive pay rates
  • Transit accessible
  • Fulltime
!
Read More
Arrow Right
New

AML Analyst

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you ...
Location
Location
Canada , London
Salary
Salary:
34.00 CAD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
January 30, 2026
Flip Icon
Requirements
Requirements
  • Strong experience with Transaction Monitoring, EDD, STR writing is a mandatory requirement for this role
  • Proficient with FINTRAC guidelines
  • Ability to establish and maintain positive relationships with internal and external stakeholders
  • Ability to multi-task and meet deadlines
  • 2+ years in AML or financial crime-related roles
  • Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
Job Responsibility
Job Responsibility
  • Performing day-to-day activities associated with the AML program
  • Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping
  • Providing recommendations to the leadership team
  • Drafting and filing regulatory reporting as required
  • Providing ongoing support to the AML leadership team
  • Performing other assigned duties
What we offer
What we offer
  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 4 month assignment
  • Earn a competitive pay rate
  • Strong potential of extension
  • Fulltime
Read More
Arrow Right
New

Bilingual Customer Service Representative

Are you interested in working in the Insurance Industry? Do you speak English AN...
Location
Location
Canada , London
Salary
Salary:
48000.00 CAD / Year
https://www.randstad.com Logo
Randstad
Expiration Date
December 21, 2025
Flip Icon
Requirements
Requirements
  • Strong English and French communication skills (Mandatory)
  • Must be able to pass The Federal Government's Enhanced Security Screening
  • Must have Strong Computer skills, using multiple screens and systems at the same time. (Multitasking)
  • Strong Problem Solving skills
  • Customer Service experience or Call Center Experience Required
  • Able to work under pressure
  • High School Diploma Required
Job Responsibility
Job Responsibility
  • Provide accurate responses to existing and new members while maintaining the highest level of customer service
  • Effectively troubleshoot/resolve telephone/email inquiries using various systems and tools in a timely fashion.
What we offer
What we offer
  • Paid 4-6 weeks of training, followed by 2-3 weeks of mentorship
  • 3 weeks of Paid Vacation & 3 Paid Personal days
  • Monday - Friday scheduling - Weekends off
  • Pension plan
  • Able to participate in the Share Ownership Program
  • Bonus plan
  • Education reimbursement program $2,000 (annually)
  • Career advancement options
  • Fulltime
!
Read More
Arrow Right
New

Project Controls Specialist

The Project Controls Specialist leads project controls processes and consults wi...
Location
Location
Canada , Toronto
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
January 09, 2026
Flip Icon
Requirements
Requirements
  • Bachelor Degree in Engineering, Construction Management or related field and 7 years direct project controls experience
  • Applicable experience may be substituted for the degree requirement
  • Must have field experience to facilitate and produce detailed construction schedules and interface those schedules with engineering and procurement activities
  • Prior experience with critical path scheduling, project cost management, estimating and document control
  • Ability to work independently, think creatively and analytically, and make quick and sound decisions
  • Excellent presentation skills
  • Must have excellent attention to detail
  • Excellent written and verbal communication skills
  • Expert user of Microsoft office, Oracle Primavera P6 project management software, and Earned Value Management system
  • Willingness to accept long term field assignments
Job Responsibility
Job Responsibility
  • Perform project set-up in the Enterprise Planning & Controls software
  • Input data, maintain logs, and run reports in the Enterprise Planning & Controls software or other tools
  • Create Work Breakdown Structure (WBS)
  • Develop, implement, and maintain effective scheduling reports, cost reports, cash flows and forecasts on small projects
  • Responsible for following project execution plans
  • Approve Purchase Orders and/or Subcontracts for proper coding
  • Input and document changes to cost reports or forecasts
  • Assist with upstream (prime contract) and downstream (purchase order & subcontract) change orders
  • Assist with the development of a cash flow
  • Assist in the development of various levels of schedules
Read More
Arrow Right
New

Product Support Specialist

We’re looking for a dedicated and technically-minded Product Support Specialist ...
Location
Location
Canada , Markham
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
December 21, 2025
Flip Icon
Requirements
Requirements
  • 2+ years of experience in technical or application support, ideally in a software/SaaS environment
  • Strong interpersonal and communication skills
  • A problem-solving mindset with a keen attention to detail
  • Familiarity with support tools and ticketing systems (e.g., Zendesk, Jira, Freshdesk)
  • Working knowledge of: Windows environments and services (e.g., IIS, server permissions)
  • Basic networking concepts (IP addresses, firewalls, ports)
  • Relational databases and data validation (SQL experience is a plus)
  • Web technologies like HTML, CMS, or system integrations
Job Responsibility
Job Responsibility
  • Serve as a trusted advisor to clients by troubleshooting software and system issues quickly and professionally
  • Build strong working relationships with end users, understanding their business needs and guiding them through effective solutions
  • Provide “how-to” assistance on configurations, product usage, and troubleshooting across modules like billing, scheduling, inventory, or accounting
  • Log support tickets clearly and thoroughly
  • escalate complex issues to Tier 2/3 teams when needed
  • Replicate customer issues in test environments to identify potential software bugs
  • Share client feedback and recurring issues with internal teams to improve the product
  • Contribute to support documentation, FAQs, and best practice guides to empower users
  • Participate in an on-call rotation to ensure extended support coverage (as needed)
What we offer
What we offer
  • Be a key player in ensuring long-term client satisfaction and retention
  • Collaborate closely with both clients and internal teams (QA, product, development)
  • Gain exposure to ERP, POS, and SaaS platforms used by businesses across North America
  • Grow your career in a stable, client-first company that values empathy, accountability, and knowledge-sharing
  • Remote flexibility with opportunities for internal progression into training, QA, or product roles
  • Fulltime
!
Read More
Arrow Right
New

Project Manager

Come and join an exciting global property developer that's doing great things fo...
Location
Location
Canada , Etobicoke
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
December 21, 2025
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Urban Planning, Real Estate, Construction Management, Engineering, or a related field
  • 5–8+ years of progressive experience in real estate development, construction management, or project coordination
  • Proven track record delivering mid- to large-scale residential, commercial, or mixed-use developments
Job Responsibility
Job Responsibility
  • Lead the entire development lifecycle, from conducting due diligence and feasibility studies to managing budgets, schedules, and risk
  • Develop and maintain detailed project plans, tracking milestones, costs, and deliverables
  • Coordinate with architects, engineers, consultants, and contractors to ensure design and construction align with project objectives
  • Manage planning applications, zoning approvals, site plan approvals, and building permits with municipalities
What we offer
What we offer
  • Comprehensive benefits and medical plan
  • Join a fast growing, globally backed property developer that has big plans for the North American market
  • Be part of a close knit team and have direct access to the CEO and CFO
!
Read More
Arrow Right
New

Maintenance Engineer

You will have the chance to work on different projects and you will also enjoy a...
Location
Location
United Kingdom , Yeovil
Salary
Salary:
43000.00 - 45000.00 GBP / Year
https://www.randstad.com Logo
Randstad
Expiration Date
December 21, 2025
Flip Icon
Requirements
Requirements
  • 17th or 18th Edition Regulations
  • Apprenticeship/Time Served or HNC/HND in Electrical Engineering
  • Manufacturing industry experience
  • CNC/ Lathe experience (desired)
  • Experience of up to 600V (desireable)
Job Responsibility
Job Responsibility
  • Performing reactive and preventative maintenance on a wide range of machinery including pneumatic, hydraulic and automation systems
  • Mechanical and Electrical work
  • Fault finding and problem solving on electrical control systems
  • Working on inverters, pumps, furnaces etc.
  • Completion of reactive and planned maintenance
What we offer
What we offer
  • 33 days holiday
  • external discounts
  • eye care discounts
  • career progression opportunities
  • Fulltime
!
Read More
Arrow Right
Welcome to CrawlJobs.com
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.