
Lam Risk
hace 4 semanas
-Job description
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to join our team in the role of
**LAM Risk & Compliance - Special Credit Unit Payments and Vendors Advisor**
**Role purpose**:
Chief Administration Office jobs support projects and/or specialist teams as well as in established Business As Usual teams.
**Main activities**:
- Document management - disseminating information, drafting presentations, file and document management
- Data processing - data entry, basic data analysis
- Record administration - maintaining records, information resources and data sources
- Coordinating activities, arranging resources, meetings, services and supplies
- Research - carrying out non-specialist research
- Control - gatekeeper or primary point of contact roles for an area
- Assisting with the execution of business initiatives and activities in support of business or geographic area aims
- Support in business planning activities which may include financial, technological and resource planning
Requirements
- Bachelor degree required
- Proficiency in English
- Strong communications skills and stakeholder management, collaboration and influencing skills with experience of positive, challenging interactions
- Strong ability to correctly priorities activity, and optimize the pace of delivery
- Proficient in the use of Word and Excel (proficient use of SQL a plus) for the purposes of creating monthly dashboards that are presented to the governance meetings Knowledge of information reporting tools Tableau Desktop and Tableau Prep is a plus.
You’ll achieve more when you join HSBC
**Issued by HSBC Electronic Data Processing (México) Private LTD
-
Control Framework Analyst
hace 4 semanas
Azcapotzalco, México HSBC 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 **Control Framework Analyst** **Role purpose** The Financial Crime Detection (FCD) team is involved...
-
Head of Cybersecurity Lam
hace 6 días
Azcapotzalco, México HSBC A tiempo completoJob descriptionIf 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 organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...
-
Senior Third Party Risk Manager
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Senior Third Party Risk Manager - Americas** The purpose of this role is to manage and deliver a variety of third party management projects and...
-
Head of Cybersecurity, Mexico
hace 9 horas
Azcapotzalco, México HSBC A tiempo completo**Head of Cybersecurity, Mexico & LAM** **Role Purpose. **Based in Mexico, the CISO Latin America Cluster Lead is responsible for overseeing Mexico, Chile, Uruguay, Brazil and Argentina, and operating as part of the global/regional team within Cybersecurity to provide strategic direction and tactical assistance to ensure Country CISOs/Leads are able to...
-
Lam/mx Analyst Sanctions Coe
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completo**LAM/MX Analyst Sanctions CoE** - To manage and comply with the requirements of the FCC Sanctions Policy, Local Regulation and the Group’s procedures. - Responsible to investigate and confirm True Matches as a result of Name and Transaction screening alerts escalated from L1 and L2 in FCR Ops. - Review of manual screening cases provided by the LoBs(Trust,...
-
Americas Finance Assurance Gsc Lead
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Finance Assurance Lead** **Role purpose**: Lead and manage the Finance Assurance Mexico GSC team, which executes Assurance work for HSBC Mexico &...
-
Collections
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completo**Regional Head of Credit Control Services (Mx & LAM)**: Role Purpose and summary: Credit Control Services currently performs a wide range of First Line of Defense (FLOD) functions: - Retail Credit Services, principally Underwriting - Collections Operations, mainly through field collectors and third parties - Credit Bureau Management - Risk Credit Systems...
-
Investigations
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completo**LAM/MX External Investigative Reporting Manager** **Role Purpose**: **Principal Accountabilities**: - Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks. - Support the External Investigative Reporting Head in developing and...
-
Investigations
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completo**LAM/MX External Investigative Reporting Manager** **Principal Accountabilities**: - Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks. - Support the External Investigative Reporting Head in developing and maintaining capability...
-
Cybersecurity Business Manager
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completo-Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling...
-
Head of Client Lifecycle Management, Latin America
hace 4 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
-
Head of Cybersecurity Uruguay
hace 5 días
Azcapotzalco, México HSBC A tiempo completo-Job description 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 organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
-
Regional Head of Treasury Change
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Regional Head of Treasury Change** **Role purpose**: The Head of Americas Treasury Change role will be driving transformational programmes across...