Governance & Reporting Cos Dbs

**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 and control...

-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...

**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...

The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of the following areas: assisting in identification, measurement...

-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...

**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from...

**Data Governance & Practice Lead** **Role Purpose. **The Governance & Practice Lead is accountable for leading the Standards, Compliance & Governance, Reporting, KCIs, KPIs, and Training & Digital Communications functions. This role will work closely with the LAM DAO to ensure the organization is aligned to regulation standards and DAO team members are...

**Responsibilities**: - Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions. - Ensure adherence to regulatory governance standards to promote consistency of processes across the...

**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...

-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 **Regulatory Reporting Framework Project Manager** **Role purpose**: We are looking to hire a PM to...

-Job description **Gerente DBS Risk and Control WPB** *** **General 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 relevant risks through Thematic Reviews and ensure...

**Talent Manager** **Principal Accountabilities**: **_Impact on the Business / Function_** - Supports the development of group-wide Talent policies, products, frameworks and tools, and ensures that these meet Global Business/Functions/DBS and regulatory requirements - Supports for a specific business line/ function/ DBS the annual Talent and Succession...

**Head of Financial Reporting Risk**: **Main activities**: Ensuring effective financial control policies and procedures are in place across all relevant businesses and functions Delivery of the Assurance testing plan and thematic reviews Supporting the CFO in ensuring appropriate governance standards for regulatory and financial reporting are...

**Responsibilities**: - Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions. - Ensure adherence to regulatory governance standards to promote consistency of processes across the...

As we transform our supply chain to support the H&M brand plan, we have established specific Nearshoring ambitions to better serve our customers in the Americas region. Our priorities include achieving regional relevance, ensuring faster market response, reducing stock trade, and mitigating global risks. Success lies in constructing a robust H&M Brand...

**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...

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

**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...

Manager responsible to ensure regulatory reports required by each bank (Banamex and Citi) operate independently after Separation (Legal Day 1). Perform reports gap analysis and define solution road map. Coordinate teams and data owners endeavours to separate and or replicate regulatory reports. Support data quality and reports certification. Support the...