Empleos actuales relacionados con Risk and Compliance Vice President - Xico, México - Hsbc

  • Senior Vice President of Business Compliance and Governance

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Senior Vice President of Business Compliance and GovernanceThe Senior Vice President of Business Compliance and Governance will be responsible for leading the development and implementation of compliance and governance strategies across the organization. This role will require strong leadership and communication skills, as well as the ability to...

  • Risk Management Vice President

    hace 2 semanas

    Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a seasoned Risk Management Vice President to lead our Compliance and Control team. As a key member of our organization, you will be responsible for managing professional teams and departments, contributing to standards, and ensuring in-depth understanding of how areas collectively integrate within the sub-function as well as...

  • Regulatory Engagement Vice President

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Regulatory Engagement Vice PresidentJoin Citi as a Regulatory Engagement Vice President and contribute to the development and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Regulatory priorities.Responsibilities:Provide guidance to businesses and functions on Regulatory priorities and work closely...

  • Regulatory Engagement Assistant Vice President C12

    hace 3 semanas

    Xico, México Citigroup A tiempo completo

    Job Title: Regulatory Engagement Assistant Vice President C12Join Citigroup as a Regulatory Engagement Assistant Vice President C12 and contribute to the development of new techniques and the improvement of processes and work-flow for the area or function. As a seasoned professional, you will integrate subject matter and industry expertise within a defined...

  • Vice President Operations

    hace 3 semanas

    Xico, México Hsbc A tiempo completo

    Job Title: Vice President OperationsHSBC is seeking a highly skilled and experienced Vice President Operations to join our team. As a key member of our operations team, you will be responsible for overseeing post-trade support activities, including collateral transaction processing, monitoring, and settlement operations.Key Responsibilities:Manage team...

  • Regulatory Engagement Vice President C13

    hace 2 semanas

    Xico, México Citi A tiempo completo

    The Regulatory Engagement Vice President role is a key position in Citi's Compliance and Control department. The successful candidate will be responsible for developing and implementing regulatory engagement strategies to strengthen and enhance the bank's regulatory priorities.Key Responsibilities:Develop and monitor the Mexico Franchise for oversight and...

  • Vice President

    hace 3 semanas

    Xico, México Eaton A tiempo completo

    Job Title: Vice President & General ManagerEaton's Global Energy Infrastructure Solutions Business (GEIS) is seeking a highly skilled and experienced Vice President & General Manager to lead our Latin America Region. This role is based in Iztapalapa, MX, and relocation assistance is offered.The successful candidate will be responsible for driving both...

  • Risk and Compliance Manager

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job Title: Risk and Compliance ManagerCiti is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy...

  • Vice President of Human Resources

    hace 3 semanas

    Xico, México Scotiabank A tiempo completo

    Job Title: Vice President, Human ResourcesScotiabank is seeking a seasoned Human Resources professional to lead our HR function in Mexico. As Vice President, Human Resources, you will be responsible for developing and implementing HR strategies that align with the bank's overall goals and objectives.Key Responsibilities:Develop and implement HR strategies...

  • Risk Management Vice President

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryAs a seasoned professional, you will lead the management of professional teams and departments, contributing to standards that others will operate under. You will require an in-depth understanding of how areas collectively integrate within the sub-function and coordinate with the objectives of the entire function. Developed communication and...

  • Regional Vice President of Sales

    hace 3 semanas

    Xico, México Backbase A tiempo completo

    About the RoleBackbase is a leading fintech software provider empowering financial institutions to accelerate their digital transformation. We're seeking a seasoned Regional Vice President of Sales to lead our sales team in Latin America, driving growth and success in the region.Key ResponsibilitiesDevelop and execute a winning sales strategy to boost sales...

  • Risk and Compliance Specialist

    hace 7 días

    Xico, México Hsbc A tiempo completo

    Job SummaryHsbc seeks a Compliance and Risk Oversight Professional to ensure the effectiveness of its risk management framework.Main ResponsibilitiesKey Responsibilities include:Supervising ongoing and scheduled audits/reviews and regulatory inspections to ensure all information requirements are met.Liaising with internal teams and stakeholders to address...

  • Regulatory Engagement Assistant Vice President C12

    hace 3 semanas

    Xico, México Citigroup Inc. A tiempo completo

    Job Title: Regulatory Engagement Assistant Vice President C12The Regulatory Engagement Assistant Vice President C12 is a critical role within the In-Business Regulatory Engagement Office (IBREO) Team. This position is responsible for supporting the development and implementation of regulatory engagement strategies across the Mexico Franchise.Key...

  • Risk and Compliance Specialist

    hace 1 semana

    Xico, México Cognizant A tiempo completo

    **About the Role**We are seeking an exceptional Risk and Compliance Manager to join our team at Cognizant. As a key member of our organization, you will play a crucial role in identifying and mitigating risks, ensuring the highest standards of compliance and governance.**Key Responsibilities**:Conduct thorough risk assessments and implement effective...

  • Net Zero Transition Vice President

    hace 2 semanas

    Xico, México Hsbc A tiempo completo

    Job Summary:HSBC is seeking a Net Zero Transition Vice President to join its Corporate Sustainability team. The successful candidate will be responsible for leading the development and implementation of the bank's net zero strategy, working closely with the LAM Head of Corporate Sustainability and the Global Sustainability Centre of Excellence.Main...

  • Country Compliance and Operational Risk Manager

    hace 3 semanas

    Xico, México Bank Of America A tiempo completo

    Job Title: Country Compliance and Operational Risk ManagerAt Bank of America, we are committed to helping our clients achieve their financial goals while maintaining the highest standards of integrity and compliance. As a Country Compliance and Operational Risk Manager, you will play a critical role in ensuring that our operations in Mexico and Latin America...

  • Vice President of Sales for Latin America

    hace 3 semanas

    Xico, México Accorcorpo A tiempo completo

    Job Title: Vice President of Sales for Latin AmericaWe are seeking an experienced Sales Leader to join our team as Vice President of Sales for Latin America. This is an exciting opportunity to lead top-line sales strategies for our properties across the Caribbean and Latin America region.Key Responsibilities:Develop and execute sales strategies to drive...

  • Product Control Specialist

    hace 3 semanas

    Xico, México Citigroup Inc. A tiempo completo

    Job Summary:The Equities Assistant Vice President - Product Control Specialist will be responsible for ensuring the completeness, accuracy, and integrity of the bank's books and records in coordination with the Finance team. This role will control and support data integrity and general ledger reconciliation, profit attribution, and new activity analysis,...

  • Risk and Compliance Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Risk and Compliance Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...

  • Compliance Risk Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...

Risk and Compliance Vice President

hace 2 meses

Xico, México Hsbc A tiempo completo
About the Role

We are seeking an experienced professional to join our team as Vice President US Risk & Compliance Chief of Staff. This role will support Chief Risk Officers and Chief Compliance Officers across various activities, including day-to-day business management requirements, people strategy, and performance management.

Main Responsibilities
  • Financial cost control and planning
  • Risks and control oversight
  • Oversee and manage internal governance and program frameworks
  • Develop and manage the function's performance scorecards
  • Support the continuing development or evolution of the function's operating model and organizational design
Requirements
  • Highly motivated and organized self-starter with proven ability to work independently and collaboratively within teams
  • Proven written and verbal communication skills with high attention to detail
  • Strong governance and business management capabilities
  • Able to present compelling arguments and insight to management to support business decisions
  • Very good analytical and presentation skills
  • Ability to build effective connections, work collaboratively with multiple teams, and influence outcomes
  • Ability to distil data and other information into clear narratives, themes, and issues
  • Ability to multi-task well under pressure and in times of ambiguity
  • Highly organized with a systemic approach to execution
  • Proven ability to articulate complex issues concisely and in clear language
  • Clear record of managing and delivering high numbers of competing tasks and work streams in high-pressure environments
  • Track record of working with very senior stakeholders to deliver positive outcomes
  • Strong knowledge of change and performance improvement methodologies
  • Strong English-speaking and writing skills
About HSBC

At HSBC, we offer our colleagues a greater number of days off to enjoy their wedding, take care of a new family member, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, and we are committed to a culture of well-being, balance, and care.