Trabajos
>
Xico

    Lam Risk - Xico, México - Hsbc

    Hsbc
    Hsbc Xico, México

    hace 2 semanas

    HSBC background
    Descripción

    • Job descriptionSome careers have more impact than others.
    If you're looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you'll be.
    We are currently seeking an experienced professional to join our team in the role of
    LAM Risk & Compliance - Special Credit Unit Payments and Vendors Advisor*Role purpose
    :Chief Administration Office jobs support projects and/or specialist teams as well as in established Business As Usual teams
    Main activities
    :


    • Document management disseminating information, drafting presentations, file and document management
    • Data processing data entry, basic data analysis
    • Record administration maintaining records, information resources and data sources
    • Coordinating activities, arranging resources, meetings, services and supplies
    • Research carrying out nonspecialist research
    • Control gatekeeper or primary point of contact roles for an area
    • Assisting with the execution of business initiatives and activities in support of business or geographic area aims
    • Support in business planning activities which may include financial, technological and resource planningRequirements
    • Bachelor degree required
    • Proficiency in English
    • Strong communications skills and stakeholder management, collaboration and influencing skills with experience of positive, challenging interactions
    • Strong ability to correctly priorities activity, and optimize the pace of delivery
    • Proficient in the use of Word and Excel (proficient use of SQL a plus) for the purposes of creating monthly dashboards that are presented to the governance meetings Knowledge of information reporting tools Tableau Desktop and Tableau Prep is a plus.
    You'll achieve more when you join HSBC
    Issued by HSBC Electronic Data Processing (México) Private LTD

  • HSBC

    Lam Senior Risk

    hace 5 horas


    HSBC Tlahuac, México

    **Purpose of the position** · The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the Entit ...


  • HSBC Tlahuac, México

    -Job description · **Risk & Controls Chief Control Office LAM** · *** · **Purpose of the role**: The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, init ...


  • HSBC Tlahuac, México

    -Job description · **Role purpose** · The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectively manage as "Ris ...


  • HSBC Ciudad de México

    If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be. · We are currently seeking an experienced professional to join our team in the role of · LAM Risk Reporting Standards & Regulatory Appro ...


  • HSBC Cuauhtemoc, México De jornada completa

    If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be. · We are currently seeking an experienced professional to join our team in the role of · LAM Risk Reporting Standards & Regulatory Appro ...


  • HSBC Tlahuac, México

    -Job description · **Governance & Reporting Cos DBS** · **General Role Purpose** · The LAM and Mexico Chief Operating Officer (LAM COO) organization comprises a set of outcome focused services, owned end to end in 5 countries, including IT, Global Operations, Transformation Servi ...

  • HSBC

    Governance Manager Dbs

    hace 4 días


    HSBC Tlahuac, México

    -Job description · **Governance Manager DBS** · *** · **Purpose of the position** · The Entity Chief Control Office team (CCO) for HBMX direct accountability for DBS, WPB and Risk & Compliance. The Chief Control Office leads a team of CCOs across the entity. · This team is respon ...

  • HSBC

    Governance Manager Dbs

    hace 2 días


    HSBC Tlahuac, México

    **Governance Manager DBS** · **Purpose of the position** · The Entity Chief Control Office team (CCO) for HBMX direct accountability for DBS, WPB and Risk & Compliance. The Chief Control Office leads a team of CCOs across the entity. · This team is responsible for embedding the N ...


  • HSBC Tlahuac, México

    -Job description · LAM & Mexico DBS DCOO Chief Control Office · **Purpose of the position** · The role holder will be part of the structure of LAM / Mexico DBS Chief Control Officer to support delivery of risk based, strategic outcomes, including informing and advising on risk an ...


  • HSBC Tlahuac, México

    -Job description · **Job Summary**: · The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectively manage as "Risk Owner ...


  • HSBC Tlahuac, México

    WPM Portfolio Management · Strong candiate identified · Objectives: · Lending and Transaction Management (L&TM) has been formally established to manage the growth and development of the loan book in a controlled manner. L&TM will ensure globally consistent approach to the interfa ...

  • HSBC

    Investigations Analyst

    hace 1 semana


    HSBC Tlahuac, México

    -Job description · Job Summary: The appointee is responsible for the effective Information Management and Governance support in Financial Crime Investigations LAM. · - Main Responsabilities: · - Manage investigations Data and provide accurate and consistent MI that feeds into loc ...


  • HSBC Tlahuac, México

    -Job description · **Job Summary**: · Reporting to the LAM Head of Corporate Sustainability, the Net Zero Transition VP will have the following responsabilitues : Strategy and Planing as well as well as CoE support · **Main Responsabilities**: · **Strategy & Planning** · - Become ...


  • HSBC Tlahuac, México

    -Job description · The Wholesale Business Financial Crime Risk Manager (BFCR), is a member of the Mexico and Non Financial Risk & Business Financial Crime Risk LAM Wholesale team in charge of implementing financial crime risk global policies and procedures as well as local financ ...


  • HSBC Tlahuac, México

    **Regulatory Reporting Head - Mex & LAM** · Regulatory reporting area is responsible for RWA calculations under local and PRA requirements for Mexico and oversight for LATAM countries (Argentina, Chile, Brazil and Uruguay), providing relevant insights to the stakeholders. · **Key ...


  • HSBC Tlahuac, México

    -Job description · **Manager Business Continuity and Incident Management** · **Candidato identificado** · **Role purpose**:The position is responsible to attend and track all activities related with governance, internal and external audits and reviews, operational resilience acti ...


  • HSBC Tlahuac, México

    **Compliance Assurance Manager Latin America (LAM)** · **Role Purpose. T**_his is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks._** · **The role holder will be required to lead testing a ...


  • HSBC Tlahuac, México

    Regional Chief of Staff · Role Purpose · Reporting to the Wholesale LAM Head this is a key leadership position responsible for providing leadership around business strategy, build-out and operational requirements of the regional Wholesale business. · Acting as a confidante and tr ...


  • JLL Tlahuac, México

    **Role Purpose** · As part of a Global IFM contract comprising multiple premises, both owned and leased, the Regional Energy & Sustainability Manager will report to Global Director - ESG and oversee the development and execution of energy & sustainability management programs acro ...

  • HSBC

    Compliance Wpb Manager

    hace 1 semana


    HSBC Iztapalapa, México

    **Manager Compliance WPB** · Job Purpose: · **COMPLIANCE** · The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectivel ...