Control Assurance Manager

hace 7 días


Ciudad de México, Ciudad de México HSBC A tiempo completo

If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.

HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Control Assurance Manager

Principal accountabilities:

Plan and lead fieldwork of control testing reviews to ensure timely delivery of the DBS CCO Control Testing plan whilst minimising disruption to management. Oversee team of professional control testers to ensure work delivered is of required quality and meets all internal and external standards Design and execute testing of application and general systems controls, control process reviews and system development reviews. Assess the design and operational effectiveness of Key Indicators (KCIs, KPIs, KRIs) and Controls across HSBC Operations and DCOO functions (such as Strategic Procurement Services, Corporate Services) Work closely with key stakeholders ( Control Owners, CCOs, etc.) to agree control testing outcomes and assist with establishing remediation plans Requirements Graduate/Post graduate in any discipline with strong academic background Demonstrable knowledge in control testing and risk management, internal control, or internal audit preferably within a financial / banking services operations environment

Experience

Minimum 5-10 years of relevant experience in control, SOX Controls testing, Internal Audit, Internal Controls and Risk assessment. Experience in Financial Service industry or an external audit firm is desirable. Audit qualifications (CIA or equivalent) are desirable Proven project / process management experience Innovative and able to assess needs and propose solutions Advanced English Technologies approach are desirable

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritized.

At HSBC we offer our colleagues a greater number of days, so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care.

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.



  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    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 ofCompliance Assurance Manager – Risk and Compliance Assurance ServicesRole purpose:Controls Assurance (CA) reports into Risk and...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    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 Compliance Assurance Manager – Risk and Compliance Assurance Services Role purpose: Controls Assurance (CA) reports...


  • Ciudad de México, Ciudad de México MC1 Tecnologia A tiempo completo

    Hello, we are MC1We are a leading multinational provider of cloud-based mobility solutions where every day ourMC1ers work on solutions to simplify and add real-time intelligence to the sales processes of major companies worldwide. With offices in the UK, USA, Mexico and Brazil; Innovation Centers in Israel, Brazil and Canada.As a Quality Assurance Manager in...


  • Ciudad de México, Ciudad de México Amazon A tiempo completo

    Assurance Risk Manager, Global Assurance Come build the future with us At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online...


  • Ciudad de México, Ciudad de México Ria A tiempo completo

    This position provides support to the Compliance Quality Assurance team by assisting in the overall performance of the Quality Assurance Program in the Americas. Supports the department's growth of ensuring operational compliance with regulatory obligations. Is responsible for identifying gaps and inefficiencies in policies and procedures within the...


  • Ciudad de México, Ciudad de México Amazon A tiempo completo

    Come build the future with us At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online – at great value and convenience. Immerse...

  • Assurance Professional

    hace 7 días


    Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    Assurance ProfessionalA Snapshot of Your Day (position overview)Being part of the audit engagement team, Assurance Professional will significantly contribute in identifying issues and defining corrective actions that will impact important business decisions across Siemens Energy. Assurance Professional will evaluate compliance with operational and financial...


  • Ciudad de México, Ciudad de México Startops A tiempo completo

    Quality Assurance Manager, MexicoImplement Total Quality Management (TQM) principles in manufacturing processes for optimal quality standardsLocation:Mexico CityJob Tags: Procurement & ProductionAbout The Role- Responsible for managing operationally quality control and inspections processes in the region - Implement Total Quality Management (TQM) principles...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to...


  • Ciudad de México, Ciudad de México AspenTech A tiempo completo

    The driving force behind our success has always been the people of AspenTech. What drives us, is our aspiration, our desire and ambition to keep pushing the envelope, overcoming any hurdle, challenging the status quo to continually find a better way. You will experience these qualities of passion, pride and aspiration in many ways — from a rich set of...


  • Ciudad de México, Ciudad de México AspenTech A tiempo completo

    The driving force behind our success has always been the people of AspenTech. What drives us, is our aspiration, our desire and ambition to keep pushing the envelope, overcoming any hurdle, challenging the status quo to continually find a better way. You will experience these qualities of passion, pride and aspiration in many ways — from a rich set of...


  • Ciudad de México, Ciudad de México Veta Dynamic Developers A tiempo completo

    Empresa de acompañamiento profesional en el desarrollo de negocios inmobiliarios te invita a formar parte de su equipo de trabajo.- AUXILIAR DE PROJECT MANAGER_SueldoA definir según aptitudesTipo de empleoTiempo completoOfrecemos:Buen ambiente de trabajoHorario de 7 am a 3 pm de lunes a viernesOportunidad de crecimientoPrestaciones superiores a la...


  • Ciudad de México, Ciudad de México Marken A tiempo completo

    Description Title: Quality Assurance Associate II Job Purpose: The Quality Assurance Associate II (QAA II) is responsible for the oversight and implementation of the Marken Quality Management System (QMS), Marken Standard Operating Procedures (SOPs), processes and policies required to manage and control Marken's Storage, Distribution and Transportation,...


  • Ciudad de México, Ciudad de México Aspen Technology A tiempo completo

    The core of our success has always been our team at AspenTech. What motivates us is our ambition, our determination to keep innovating, overcoming challenges, and questioning the norm to always find a better solution. You will see these qualities of drive, pride, and ambition reflected in various aspects - from our career development programs to our support...


  • Ciudad de México, Ciudad de México Citi A tiempo completo

    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and...


  • Ciudad de México, Ciudad de México Fortrea A tiempo completo

    As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...


  • Ciudad de México, Ciudad de México Instructure, Inc. A tiempo completo

    At Instructure, we believe in the power of people to grow and succeed throughout their lives. Our goal is to amplify that power by creating intuitive products that simplify learning and personal development, facilitate meaningful relationships, and inspire people to go further in their educations and careers. We do this by giving smart, creative, passionate...

  • Control Senior Manager

    hace 4 semanas


    Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...