Regulatory Conduct Capabilities

Encontrado en: beBee jobs MX - hace 2 semanas


Ciudad de México, Ciudad de México HSBC A tiempo completo

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 acceleration of existing remediation or risk mitigation efforts across all Mexico global businesses and functions, and proactive identification and mitigation of forward-looking regulatory risks.

This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible to HSBC Mexico Board, HSBC Mexico ExCo and HSBC Group. The job holder has substantial autonomy and authority and ensures that tough questions are raised and answered in a constructive environment focused on business success.

Key responsibilities include:

· Risk control framework methodology and practice: Partner with the HSBC Mexico Exco to oversee remediation risk and control activities in Mexico. Advise on setting, communicating, and monitoring risk appetite in line with business requirements, including appropriate support and challenge

· Enterprise-wide risk management: Enhance the resilience of operations, controls, and risk management for HSBC Mexico with a focus on our most important and critical business services. This will include focus on the most material processes, issues insight including cross read and applicability assessment to HSBC Mexico.

· Risk awareness: Raise awareness and understanding of risks, controls, and risk management in alignment with the Bank's Risk Management Framework and continuously improve the control and monitoring of risk, including behaviours.

· Risk assurance: Conduct high quality and efficient reviews of our control performance with clear mitigation plans and accountability.

· Controls remediation: Continually reassess operational risks and likelihood of operational risk occurring. This will be achieved by reviewing risks associated with the role and inherent in the business, or as identified by the HSBC Mexico Exco, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and impact of new processes.

· Culture and behaviour: Influencing the existing culture programme and providing guidance, advise and oversight on embedded change to influence the appropriate behaviours. This will involve working with external professionals to link with relevant teams in HSBC Mexico

Requirements

· Well developed capacity to process high volumes of complex information and synthesise key themes and issues

· In depth understanding of the Global Financial Services regulatory landscape

· In depth understanding and experience of risk and controls oversight, remediation and assurance

· In depth understanding of the Group, HSBC Mexico business policies, products, people, strategy, controls, and practices

Strong interpersonal and communication skills with highly developed capacity to influence senior teams

"At HSBC we are committed to building a culture where all employees and customers are valued regardless of their gender, age, sexual orientation, ethnicity, disability, religious belief, background or any other different personal aspect. "HSBC employees act with integrity with courage, standing firm for what is right. We are trustworthy, open to different ideas and cultures, and connected to customers, the community, regulators, and each other."

"Within HSBC certain roles require additional verifications. For roles, all these candidates are required to satisfactorily complete a series of additional checks, both during the selection process, and, if successfully recruited, their permanence in said role. Each case will be evaluated in a particular way with respect to the consequences of the results obtained in the verifications carried out.This role requires additional verifications. For more information about additional verifications, please contact the Human Resources team."


  • Regulatory Technologist

    Encontrado en: beBee jobs MX - hace 1 semana


    Santiago de Querétaro, Querétaro de Arteaga, México Kerry A tiempo completo

    About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

  • Compliance Senior Specialist

    Encontrado en: beBee jobs MX - hace 2 semanas


    Ciudad de México, Ciudad de México AXA Partners A tiempo completo

    AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...

  • cra 2

    Encontrado en: beBee jobs MX - hace 1 semana


    Ciudad de México, Ciudad de México IQVIA A tiempo completo

    Job OverviewPerform monitoring and site management work to ensure that sites are conducting the study(ies) and reporting study data as required by the study protocol, applicable regulations and guidelines, and sponsor requirements.Essential Functions Perform site monitoring visits (selection, initiation, monitoring and close-out visits) in accordance with...

  • Director, Clinical Development Oncology – LATAM region

    Encontrado en: beBee jobs MX - hace 2 semanas


    Ciudad de México, Ciudad de México Gilead Sciences, Inc. A tiempo completo

    For Current Gilead Employees and Contractors:Please log onto your Internal Career Site to apply for this job.At Gilead, we're creating a healthier world for all people. For more than 35 years, we've tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer – working relentlessly to develop therapies that help improve lives and to ensure access to...

  • Sourcing sr Analyst

    Encontrado en: beBee jobs MX - hace 2 semanas


    Ciudad de México, Ciudad de México AVON A tiempo completo

    You've picked a great time to join Avon. We're the company that puts purpose, people and relationships at the heart of everything we do. The company that's 135 years young and only just getting started. As part of the Natura &Co family, we're committed to being the best beauty company for the world by generating a positive environmental, economic and social...

  • Total Rewards Manager Lsa

    Encontrado en: beBee jobs MX - hace 2 semanas


    Ciudad de México, Ciudad de México LEVI'S A tiempo completo

    Role Purpose & Key Responsibilities:Develop and Implement Total Rewards Strategies and ProgramsDesign and develop LSA Total Rewards programs in collaboration with the Global Rewards team which support the attraction, retention and motivation of employees with main focus on DTC roles. Develop programs to meet both Corporate and Retail business objectives...

  • Data Visualization Engineer

    Encontrado en: beBee jobs MX - hace 2 semanas


    Ciudad de México, Ciudad de México Takeda Pharmaceuticals A tiempo completo

    By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda'sPrivacy NoticeI further attest that all information I submit in my employment application is true to the best of my knowledge.Job DescriptionThe Future Begins...

  • Sr Software Engineer

    Encontrado en: beBee jobs MX - hace 2 semanas


    Delegación Cuajimalpa de Morelos, Ciudad de México Takeda Pharmaceutical A tiempo completo

    By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda's Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge.Job...

  • E-Commerce Implementation Specialist

    Encontrado en: beBee jobs MX - hace 2 semanas


    Santiago de Querétaro, Querétaro de Arteaga, México Kerry A tiempo completo

    About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

  • Regulatory Affairs Manager

    Encontrado en: Talent MX C2 - hace 3 semanas


    Ciudad de México Unilever A tiempo completo

    Description : The successful candidate will co-ordinate the know-how and roll-out of VMS products in South America. Working together with internal or external stakeholders, the candidate will be responsible for the following activities. Driving detailed business understanding on the different product notification/registration requirements for VMS in...


  • Ciudad Juarez, México BEPC Inc A tiempo completo

    Develop and maintain regulatory strategies for the development, registration, and commercialization of medical devices - Communicate with regulatory authorities to obtain timely approvals for medical devices - Review and approve labeling, marketing, and promotional materials to ensure compliance with regulations - Monitor regulatory changes and provide...


  • México Sensient Technologies A tiempo completo

    As a valued member of our Sensient global Regulatory team, in this role as a Regulatory Specialist you assure the compliance of our products with appropriate regulations, provide various data, information and conformity declaration, and you serve as a regulatory resource to internal and external customers. You maintain technical databases related to raw...

  • Regulatory Affairs Manager

    Encontrado en: Jooble MX O C2 - hace 2 semanas


    Ciudad de México Unilever Brazil A tiempo completo

    Full/Part Time: Full Time Location: Mexico, Brazil Business Context Established in 2018, Unilever’s US-centric Health & Wellbeing business is a collective of fast-growing, science-backed companies powering a lifestyle of wellbeing designed for a lifetime of possibilities. Comprised of Liquid I.V., Nutrafol, OLLY, Onnit, SmartyPants, Welly and Equilibra...

  • Regulatory Technologist

    Encontrado en: Talent MX C2 - hace 3 semanas


    Santiago de Querétaro, México Kerry A tiempo completo

    The primary role of Regulatory Technologist is to work in partnership with the Kerry Regulatory team to support regulatory queries from internal and external stakeholders. Key responsibilities Responsible for supporting the execution and operation of various Regulatory processes and procedures in an efficient and timely manner. • Conducts...

  • Regulatory Affairs Manager

    Encontrado en: Jooble MX O C2 - hace 2 semanas


    México Unilever A tiempo completo

    Regulatory Affairs Manager page is loaded Regulatory Affairs Manager Solicitar locations Col. Bosques de las Lomas, Mexico time type Tiempo Completo posted on Publicado hace 7 días job requisition id R-86602 Full/Part Time: Full Time Location: Mexico, Brazil Business Context Established in 2018, Unilever’s US-centric Health & Wellbeing business is...


  • Colonia Bosques de las Lomas, México Unilever A tiempo completo

    **Full/Part Time: Full Time** **Location: Mexico city based, fully remote** **Business Context** Established in 2018, Unilever’s US-centric Health & Wellbeing business is a collective of fast-growing, science-backed companies powering a lifestyle of wellbeing designed for a lifetime of possibilities. Comprised of Liquid I.V., Nutrafol, OLLY, Onnit,...


  • Ciudad de México Citi A tiempo completo

    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...


  • Ciudad de México Sumitomo Mitsui Banking Corporation A tiempo completo

    Overview: The Staff need Analysis (SNA) result for all entities including SOFOM was send to HO for informational purposes. Lisette Liberman (Global CCO) has approved the FTE headcount for SOFOM Compliance at that time. This is a replacement for Pamela Salas which will took the associate position (Ricardo Roman) **Responsibilities**: - Conduct Monitoring...


  • Ciudad de México Bank of America A tiempo completo

    The individual will be responsible for executing internal control framework for Front Office. This includes continuous oversight of the internal controls and regulatory requirements to ensure Front Line Units are in compliance with local laws, rules and regulations and also is implementing industry best practices. - Ensure sound corporate governance,...


  • Ciudad de México Citi A tiempo completo

    The Project Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...


  • Ciudad de México BD A tiempo completo

    **Job Description Summary**: **How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger!** BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of care. We have...


  • Ciudad de México ABBVIE A tiempo completo

    Monitors activities conducted by clinical investigative sites as they relate to AbbVie clinical studies to ensure successful execution of the protocol. Ensures adherence to federal regulations and applicable local regulations, Good Clinical Practices (GCPs), ICH Guidelines, AbbVie Standard Operating Procedures (SOPs), Monitoring Plans, and to quality...

  • Corporate Counsel

    Encontrado en: Jooble MX O C2 - hace 3 semanas


    Ciudad de México Incode Technologies A tiempo completo

    The Opportunity We are looking for an ambitious and hardworking Legal Counsel to support a fast legal team, who's pushing the boundaries and doing exciting things at a global identity and biometric start-up. As Legal Counsel, you'll provide comprehensive legal guidance across various departments, covering contract negotiation, intellectual...

  • LAM/MX Financial Crime WPB and Wholesale Sr Manager

    Encontrado en: Jooble MX O C2 - hace 2 semanas


    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 LAM/MX Financial Crime WPB and Wholesale Senior Manager   Role purpose: The Compliance function is a Second line of...


  • Ciudad de México TD SYNNEX A tiempo completo

    **Overview** Nearly every aspect of TD SYNNEX business is driven by Information Technology from inventory planning, logistics, order management, configuration, shipping, invoicing and settlement. Our systems are a high transactional volume environment with a significant amount of our revenue derived through our eBusiness services. **Working here is your...

  • Sales and Marketing

    Encontrado en: Jooble MX O C2 - hace 2 semanas


    México JPMorgan Chase & Co. A tiempo completo

    Discover a unique opportunity to contribute your expertise and become a part of our Sales Marketing team in London. This particular role is to cover clients across the UK and Europe specifically for their exposures relating to Latin America.  Job summary:  As a  Latam Product Specialist in Sales Market team, you will work together with markets sales...

  • LAM/MX Financial Crime WPB and Wholesale Manager

    Encontrado en: beBee S MX - hace 3 semanas


    Ciudad de México HSBC Mexico A tiempo completo

    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...

  • LAM/MX Financial Crime WPB and Wholesale Manager

    Encontrado en: beBee S MX - hace 3 semanas


    Ciudad de México HSBC Mexico A tiempo completo

    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...

  • LAM/MX Financial Crime WPB and Wholesale Manager

    Encontrado en: Jooble MX O C2 - hace 3 semanas


    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 LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second line of defence...