LAM Functional Execution Manager, Risk and Compliance

Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second...

Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second...

Job description If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second line of...

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second line of defence...

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of LAM/MX Financial Crime WPB and Wholesale Senior Manager   Role purpose: The Compliance function is a Second line of...

Requirements Highly Desirable · Strong experience in leading Data Management / Data Governance initiatives end to end · Strong understanding of external banking environment – regulatory, political and competitive · Understanding of HSBC Group and its strategy. · Minimum of a bachelor's degree in IT, Math, Actuary,...

Job Description Head of Legal Fiduciary & LAM Head of Legal Risk Management and Assurance Responsible for the activities of the Legal Fiduciary area: Attention to the legal consultancy and new trust and mandate agreements generated by Fiduciario and the Business Lines in relation to trusts, management and control of Contractual Risk, Intellectual Property...

About IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

**About IT Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

Governance Manager, Risk and Compliance Services - Global Governance - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information DESCRIPTION Amazon's Risk and Compliance Services (RCS) is in search of an...

As a Risk Manager, you’ll get to: Lead projects that enhance Paxos’ overall risk management framework Drive improvements to Paxos’ ERM process, including for risk identification, management, and reporting of risks company-wide Contribute to new risk policies and frameworks that improve risk-based decisions Define Key Risk Indicators to monitor and...

**Compliance System Manager** **Knowledge/Skills**: - English 90% or higher (read, written, and spoken) - Root Cause Analysis, FMEA, and Risk Analysis. - Mastering on ISO 9001, 45001, 14001, and QC 080000 requirements and techniques to implement & support them successfully - Lead the implementation and execution of Mexican NOMs and SEGOB legal compliance -...

Information Risk & Compliance Supervisor Trinity Industries is looking for a Information Risk & Compliance Supervisor in Queretaro, MX. The Information Risk and Compliance Supervisor functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization. This role is pivotal in...

As Sr. Compliance Sanctions Program Manager you'll get to: Provide guidance and direction to Paxos management and cross-functional teams regarding Sanctions requirements and in support of business objectives and global expansion. Manage and respond to sanctions due diligence questionnaires from partners. Prepare and develop sanctions related...

Development and ongoing maintenance of cybersecurity policies - Provide guidance, direction and coaching on cybersecurity matters **Sobre nuestro cliente**: International Leader company in packaging **Descripción**: - Ensure SKG IT organizations working practices comply with the Group's Cybersecurity policy framework and assist the teams in understanding...

The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and...

**Responsibilities**: - Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements. - Accountable for audit and exam management, issue...

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSr Manager Risk Management Sr Manager, Risk Management Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy—from day...

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 Services, Procurement, Corporate Services, Data Architecture, CCO and Performance Services. LAM DBS Chief of...

The NPA Risk Capabilities Project manager is part of the CAO Organization, helping drive, coordinate and integrate Product Approval and Governance Risk Management Requirements across LF-GCB 1st Line Products & Functions This strategic professional stays abreast of Risk developments across Citi and contributes to the directional strategy of establishing...