Data Risk Control Oversight Office

-Job description **Risk & Controls Chief Control Office LAM** *** **Purpose of the role**: The role holder will partner with the LAM Chief Control Officer to ensure delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting the Entity to manage the...

**Role Description**: The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...

-Job description **Data Management** *** **Role purpose **Data Management Manager will require partnership with regional Business, Regulatory Reporting Central Tower, IT GB/GFs and Transformation teams to execute the Data management framework, control, policies and Data & Automation programme to ensure data consistency between regulatory...

En HSBC estamos comprometidos a construir una cultura donde todos los empleados y clientes sean valorados independientemente de su sexo, edad, orientación sexual, etnia, discapacidad, creencia religiosa, antecedentes o cualquier otro aspecto personal diferente. Los empleados de HSBC actuamos mostrando integridad con valor, manteniéndonos firmes en lo que...

The Legal Support Specialist 3 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

**Responsibilities**: - Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, accounts renewals/ closure, cross-selling between products - Manage merchant policy for Cards product, focusing...

-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...

-Job description **Data Governance Management** **Role purpose **Data Governance Management jobs have responsibility for ensuring data assets are consumed, managed and governed in accordance with prevailing internal and external rules. Additionally, this job leads initiatives to embed and maintain a culture across HSBC where good data management practices...

**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 the day-to-day execution of core risk...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

**About the Role** We are looking for our LATAM Risk and Identity Ops Coordinator, who will be assessing, managing, and minimizing fraud within the Payments Risk & Identity (PR&I) Operations team. This role is a unique opportunity to help expand our commitment to OCS (Operational Cost Structure) by investigating, mitigating and monitoring fraud trends,...

-Job description **Asesor CCO RBWM** **Purpose of the role**:Responsible for the operation of the region in terms of CDD CRS and FATCA of WPB clients as well as the implementation of changes to the processes as a result of the modification to the local regulation *** **Activities** - Of the Risk Assesment Model WPB semi-automatic. - Implementation of the...

-Job description Job Summary: - Supervise on-going and scheduled audits/reviews and regulatory inspections to ensure all information requirements and pending doubts/comments from the reviewer teams are properly responded. - To liaise with internal teams/stakeholders whenever an information or meeting requirement is in place for teams within Risk &...

-Job description **Governance Manager DBS** *** **Purpose of the position** The Entity Chief Control Office team (CCO) for HBMX direct accountability for DBS, WPB and Risk & Compliance. The Chief Control Office leads a team of CCOs across the entity. This team is responsible for embedding the Non-Financial Risk Framework across HBMX, and leading risk...

The CRM Data Engineering Manager for Wealth and Personal Banking (WPB) Mexico supports the creation of the successful development and industrial implementation of the Analytic Data Marts, Customer Communication & CRM capabilities and infrastructure. The role holder is accountable for developing MX WPB and Global Intelligence and Customer Communications Hub...

El Gerente de Riesgo Comercial brinda un liderazgo completo y tiene la responsabilidad de supervisión. Proporciona dirección y liderazgo operativo/de servicios a los equipos. Aplica conocimientos disciplinarios mediante la provisión de perspectivas de valor agregado o servicios de asesoría. Puede contribuir con el desarrollo de nuevas técnicas, modelos...

-Job description **Data and Analytics** *** **Role purpose **El puesto de Analista de datos es responsable por del desarrollo y ejecución del proceso de validación de datos para Latinoamérica, así como atender requerimientos específicos en el mantenimiento y mejora continua de las soluciones de calidad de datos y explotación de información tanto On...

2023 will see Sandoz become a standalone organization! As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength! Those joining Sandoz in the coming months will help shape the future of the company, its growth, innovation, culture and how Sandoz impacts the lives of millions. These will be careers...

Descripción de la publicación: Would you like to join a diverse and inclusive team? Are you looking to impact a leading transnational company with your knowledge? This opportunity is waiting for you! This is a hybrid role with the flexibility to work both virtually and from our office in Mexico City **Aon is in the business of best decisions**: At Aon,...

2+ year experience in security services, transportation security programs, asset protection, audit, risk management, inventory control, quality assurance, or another related field - Proficient with MS Office Professional Suite, including intermediate knowledge of Excel - Bachelors Degree - Intermediate Advance English level (B2). The Loss Prevention...