- Job description
Role purposeProvides support and oversight over the assessment, design, implementation and monitoring of the Account certification process and remediation of initial findings to set up a long term process to consistently reconcile and/or substantiate HBMI accounts in accordance with HSBCs policy requirements (Finance FIM) and ensure exceptions are identified, escalated, and reported to the HBMI Finance function through the monthly certification process, protecting HBMX assets, providing timely and accurate information to HBMI senior management. - Provides support and oversight over the assessment, design, implementation and monitoring of the Account certification process and remediation of initial findings to set up a long term process to consistently reconcile and/or substantiate HBMI accounts in accordance with HSBCs policy requirements (Finance Functional Instruction Manual)
- Ensures exceptions are identified, escalated, and reported to the HBMI Finance function through the monthly certification process, protecting HBMX assets
- Builds and brings support to the Balance Sheet Reconcialition and Substantiation (BSRS) governance and anlysis
- Provides timely and accurate information to HBMI senior management.
- Ensuring the reasonability of the information in the Financial Statements.
- Contribute to the complete and accurate financial information to public investors and regulators.
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Risk Control Oversight Office
hace 1 día
HSBC Tlahuac, México-Job description · **Role purpose** · The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination a ...
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PMO Risk Control Oversight Office
hace 1 día
HSBC Tlahuac, México-Job description · **Role purpose** · The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination a ...
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Data Risk Control Oversight Office
hace 1 día
HSBC Tlahuac, México-Job description · **Role purpose** · The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination a ...
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Loss Recognition and Reporting Oversight Officer
hace 2 semanas
Citi Ciudad de México**Job Purpose**: · Reporting to Loss Recognition and Oversight lead, the Loss Recognition and Reporting Oversight officer will drive the strategic direction of the area of Operational Losses Management, contributing to oversight and understanding of operational loss trends. Toget ...
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Loss Recognition and Reporting Oversight Officer
hace 2 semanas
Citi Ciudad de MéxicoReporting to Loss Recognition and Oversight lead, the Loss Recognition and Reporting Oversight officer will drive the strategic direction of the area of Operational Losses Management, contributing to oversight and understanding of operational loss trends. Together with other area ...
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Loss Recognition and Reporting Oversight Officer
hace 3 semanas
Citi Ciudad de México**Job Purpose**: · Reporting to Loss Recognition and Oversight lead, the Loss Recognition and Reporting Oversight officer will drive the strategic direction of the area of Operational Losses Management, contributing to oversight and understanding of operational loss trends. Toget ...
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Transformation Risk Control Oversight Office
hace 1 semana
Hsbc Xico, MéxicoProvides support and oversight over the assessment, design, implementation and monitoring of the Account certification process and remediation of initial findings to set up a long term process to consistently reconcile and/or substantiate HBMI accounts in accordance with HSBCs po ...
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Risk Control Oversight Office
hace 2 semanas
HSBC Ciudad de México De jornada completaJob description · Role purpose · The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and ac ...
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Risk Control Oversight Office
hace 2 semanas
HSBC Cuauhtémoc, México Permanent - De jornada completaRole purpose · The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of exi ...
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PMO Risk Control Oversight Office
hace 2 semanas
HSBC Ciudad de México De jornada completaJob description · Role purpose · The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and ac ...
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PMO Risk Control Oversight Office
hace 2 semanas
HSBC Ciudad Cuauhtemoc, México Permanent - temps pleinRole purpose · The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of exi ...
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Transformation Risk Control Oversight Office
hace 2 semanas
HSBC Ciudad Cuauhtemoc, México Permanent - temps pleinRole purpose · Provides support and oversight over the assessment, design, implementation and monitoring of the Account certification process and remediation of initial findings to set up a long term process to consistently reconcile and/or substantiate HBMI accounts in accordan ...
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Data Risk Control Oversight Office
hace 2 semanas
HSBC Cuauhtémoc, México Permanent - De jornada completaRole purpose · The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of exi ...
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Regulatory Conduct Capabilities
hace 2 semanas
HSBC Tlahuac, México-Job description · Role Purpose · The HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and a ...
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Resilience Risk Specialists
hace 2 semanas
HSBC Tlahuac, México-Job description · **(Agnostic** **Location** **-** **Role** **can** **be** **hired** **in** **the** **location** **where** **talent** **is** **found)** · **Job Summary**: · Data Privacy Officer (DPOs) are responsible for ensuring that HSBC complies with its obligations under dat ...
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Data Analyst Ccb C-10
hace 2 semanas
Citi Tlahuac, MéxicoThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop ...
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Analista Cbsu Kyc Production Planning
hace 3 semanas
Citi Tlahuac, MéxicoThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop ...
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Regional Privacy Officer Latam
hace 3 semanas
Sanofi US Tlahuac, México**Job title**:_ Sanofi CHC - Regional Privacy Officer - LATAM_ · - _ Location: Brazil - São Paulo - SP (preferential) / México, Colombia._ · - _ Up to 50% Remote working and up to 5 % of travel_ · - _ Job type: Permanent, Full time_ · **About the job**: · - S_anofi CHC:_ · - At S ...
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Latam & Mexico Regulatory Exam Management &
hace 1 semana
Citi Tlahuac, MéxicoServes as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi's interactions with its regulators, including queries arising in the normal course o ...
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Branch Service Team Leader
hace 2 semanas
HSBC Tlahuac, México-Job description · **Job purpose** · Ensure all initiatives under Physical Channels are progressing on time and achieving results as expected. Includes in scope the writing of specific documents or dashboards to assist the management and oversight. Analysis about trends to provid ...
Transformation Risk Control Oversight Office - Xico, México - Hsbc
Descripción
Main activities