Senior Enterprise Risk Leader — Regulatory

Role purpose Global Enterprise-Wide Risk Management (ERM) is a sub function of Group Risk. Its purpose is to make sure HSBC understands and is in control of its financial and non-financial risk position. The Key responsibility of the role are: Responsibility for the implementation of HSBC’s Risk Management Framework (RMF) that sets out governance, policies...

Role purpose Global Enterprise-Wide Risk Management (ERM) is a sub function of Group Risk. Its purpose is to make sure HSBC understands and is in control of its financial and non-financial risk position. The Key responsibility of the role are: Responsibility for the implementation of HSBC’s Risk Management Framework (RMF) that sets out governance, policies...

A global financial services leader is seeking a Location Control Manager in Mexico to coordinate control matters across various functions including Finance, Risk, and Compliance. The role requires over 7 years of experience in a regulatory or risk background, excellent analytical and management skills, and fluency in English and Spanish. The position...

The Regulatory Engagement (RE) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Institutions’s communications with its regulators. In Mexico, the RE team will support the Franchise. RE team is a change agent within Institution aimed to enhance the regulatory engagement control culture of Institution worldwide...

The Regulatory Engagement (RE) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Institutions’s communications with its regulators. In Mexico, the RE team will support the Franchise. RE team is a change agent within Institution aimed to enhance the regulatory engagement control culture of Institution worldwide...

A leading global biopharmaceutical company in Mexico City seeks a Regulatory Senior Manager to develop and execute regulatory strategies for timely product approvals. The role involves collaborating with health authorities and internal teams, managing regulatory submissions, and ensuring compliance with regulations. Candidates should have 8–10 years'...

A major financial institution is seeking a Regulatory Engagement Senior Vice President in Mexico City. The ideal candidate will have over 15 years of experience in risk management and compliance, leading efforts to enhance regulatory engagements. Responsibilities include designing frameworks, supporting regulatory communications, and ensuring compliance with...

A leading fintech firm is seeking a Senior Auditor specializing in Financial Risk and SOX to join their newly established Internal Audit team. This fully remote position will involve leading internal controls, SOX compliance, and risk assessments, and requires extensive experience in financial risks particularly in SaaS or FinTech environments. The...

A leading global financial institution seeks a Regulatory Engagement Vice President. The role focuses on enhancing regulatory engagement, ensuring compliance with policies, and managing communications with various regulators. Candidates should have 6-10 years of experience in financial services, proven management skills, and expertise in risk assessment....

Responsibilities Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Regulatory priorities. Provides guidance to businesses and functions and their business partners in all matters affecting the priorities and works closely with stakeholders to ensure the most...