Governance & Reporting Cos Dbs

HSBC requests: General Role Purpose - The LAM and Mexico Chief Operating Officer (LAM COO) organization comprises a set of outcome focused services, owned end to end in 5 countries, including IT, Global Operations, Transformation Services, Procurement, Corporate Services, Data Architecture, CCO and Performance Services. LAM DBS Chief of Staff team provide...

**Governance Manager** **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 and control remediation’s...

**Regional (LAM) COO Chief of Staff** **Role purpose**: - The Regional Chief Operating Office (LAM COO) organization comprises a set of outcome focused services, owned end to end, including IT, Global Operations, Transformation Services, Procurement, Corporate Services, Data Architecture, CCO and Performance Services. - LAM COO Chief of Staff will report...

**Vacante para la empresa Lopez Tamayo Consultores en San Andrés Cholula, Puebla**: A growing international company and supplier to the automotive industry are looking for talented people who like challenges and professional growth. Our vacancy is**:ESG (Environmental Social Governance) Leader We are looking for the ESG Manager at the Mexican site in...

**Sub-Director, HBMX Regulatory Reporting Framework** **Role context and purpose** HBMX operates in a highly complex regulatory environment facing a number of government entities including CNBV, Bank of Mexico, CONDUSEF, Secretaria de Hacienda, SRE, among others. HBMX is required to deliver over 750 regulatory reports on a periodic basis to these various...

-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...

**Job Purpose** CCS Internal Control Advisor is responsible to agreeing timing and frequency, type of monitoring, sample sizes and locations to review processes should assess and oversee the on a periodic basis. Any issues should be identified and reported to the monthly RTB governance meetings, and all cases which have crossed the defined Collateral...

-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...

-Job description **Propósito del Puesto**: - Coordinación y Administración FRP asignado para DBS (global / local) para WPB e identificando oportunidades e iniciativas de ahorro de alienadas a las estrategias de la dirección. - Control del gasto en los servicios Run The Bank / Change The Bank gobernados y no gobernados por WPB de los recharges globales...

**Subdirector ALCM, Liquidity and Funding Management** **Role purpose** The jobholder is responsible for supporting liquidity and funding management for Mexico and Latin America region. Self reliance and the ability to work unaided are essential to the role. The jobholder also needs to build relationships with multiple parties across Latin America and...

**Not Applicable** **Qualification**: MBAorMasters degree strongly preferred,Bachelor degree required ** Responsibility**: Program Governance - Establishes,executes and oversees program governance ie stakeholder management,communication ceremonies,benefits' management, change management,scope management,etc. - Execution Excellence. -...

-Job description We are currently seeking an experienced professional to join our team in the role of Business Administration & Operational Manager. The role require knowledge about the key HBMX procedures and commercial activities, especifically in Wholesale activities. Responsabilities: - Assisting with the execution of business initiatives and...

-Job description **Marketing Plan & Effectiveness Manager** **Role purpose** This role is part of the Marketing Function Management team, which plays a crucial role in ensuring that a consistent operating framework and process is used to formulate, agree, optimise, prioritise and evaluate plans for execution. This includes the definition and management of...

**Delivery Director** **Qualification**: Bachelor's/Master's in Science/Engineering or equivalent ** Responsibility**: **Business / Customer**: - Work closely with account management/vertical team for customer satisfaction. - Work closely with internal stakeholders and customer to ensure proper alignment to business objectives. - Ensure that customers and...

**Responsibilities**: - Responsible for all reporting and analysis for Customer Centric metrics including Key Performance Indicators (KPI) and Complaints across all customer interaction points and for all business segments. - Focuses on outlier and summary reporting across all channels to multiple management and solution teams supporting complaint deep dive...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**Responsibilities**: - Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. - Establishes quarterly audit process of attributes to ensure proper calculation and...

GERENTE B RISK AND CONTROL **Role Purpose**: The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...