Treasury Control Governance Expert

hace 1 semana


Xico, México Hsbc A tiempo completo

**Company Overview**

At HSBC, we offer a unique opportunity for experienced professionals to join our team in the role of Treasury Control Governance Expert. This position is part of our Global Service Center and offers a chance to make a real impact in the banking industry.

We are seeking an individual with at least 2 years of experience in financial/regulatory/liquidity reporting in the banking industry. The ideal candidate will have a basic understanding of Bank risks, including liquidity, credit, capital, and operational risk.

Salary

The estimated salary for this position ranges from $90,000 to $140,000 per year, depending on location and experience. We offer a competitive compensation package that includes a comprehensive benefits program.

Job Description

The Treasury Control Governance Expert will be responsible for executing control governance analytics and monitoring on all liquidity reporting for Americas. Key responsibilities include:

  • Monitoring liquidity reporting control governance assessments
  • Coordinating reviews and ensuring due dates compliance
  • Gathering statistics for Reporting Operations Americas dashboards Key Performance Indicators calculations for controls and reports production
  • Monitoring execution on progress on all committed management actions for Management Self-Identified Issues (MSII) and Internal/external audit reports
  • Supporting in the production of Governance decks for Treasury and DQ forums

Main Responsibilities

The successful candidate will be responsible for tracking Key Performance Indicators across different reporting units in Reporting Operations Americas, conducting control assessment and effectiveness tracking for all controls on liquidity reporting, monitoring execution on management actions committed for audit findings resolution or MSII, and participating in internal process enhancement development to produce desired automations in regulatory reporting.

Requirements

To be considered for this position, candidates must have:

  • At least 2 years of experience in financial/regulatory/liquidity reporting in the banking industry
  • A basic understanding of Bank risks: liquidity, credit, capital, and operational risk
  • Good handle on Excel and understanding of how to lead process improvements derived from the use of Python, SQL, or SAS
  • Disposition for continuous learning on banking topics
  • Spanish and English: proficient

Benefits

As a valued member of our team, you'll enjoy a range of benefits, including:

  • Paid leave package at the forefront in Mexico
  • Culture of well-being, balance, and care

  • Global Treasury Expert

    hace 1 semana


    Xico, México Nutanix A tiempo completo

    Nutanix Offers Exciting OpportunitiesAt Nutanix, we are seeking a skilled Treasury Manager to join our Finance team. As a key member of our global team, you will play a vital role in managing various Treasury functions—cash, banking relationships, investments, foreign exchange, and risk management.About the RoleThis position will report to the Director of...

  • Treasury Specialist

    hace 1 mes


    Xico, México Jti - Japan Tobacco International A tiempo completo

    We are JTI, Japan Tobacco International, a global company with a presence in 130 countries. Our business is built on innovation, creating new and better products for our consumers. But our business is also about our people, their talent, and their potential. We believe that when they are free to be themselves and given the opportunity to grow, travel, and...

  • Senior Treasury Expert

    hace 7 días


    Xico, México Mx003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completo

    About the RoleAs a Senior Treasury Expert at Mx003 Marsh And Mclennan Servicios S.A. De Cv, you will play a crucial role in managing treasury functions, ensuring accurate financial operations, and supporting banking activities across Mexico and Latin America.**Job Description:**We are seeking a highly skilled individual to join our Accounting Operations...


  • Xico, México Citi A tiempo completo

    **About the Role**:We are seeking a seasoned Treasury Risk Management expert to join our team in Mexico. The successful candidate will be responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T.This is an exciting opportunity for a...

  • AI Governance Expert

    hace 2 semanas


    Xico, México Thomson Reuters A tiempo completo

    About the RoleAs an AI Governance Expert, you will play a pivotal role in shaping and translating our Model Governance and Ethics framework into effective controls and scalable implementation practices for the portfolio of AI/ML models assigned to you.You will collaborate with the Data and Model Governance team to champion Governance and Ethics with model...


  • Xico, México Control Expert Mexico A tiempo completo

    En Control Expert Mexico, buscamos un profesional dedicado para formar parte de nuestro equipo como Analista Siniestros.La posición requiere experiencia en análisis, revisión y gestión de proyectos relacionados con la administración de siniestros autos. A continuación, se presentan los detalles clave:SueldoEl salario bruto mensual estimado oscila entre...

  • Data Governance Expert

    hace 2 semanas


    Xico, México Citi A tiempo completo

    The Data Governance Expert at Citi plays a key role in dealing with most problems independently and contributing towards solving complex problems. The position requires integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices. Attention to detail is crucial when making judgments and recommendations. This...


  • Xico, México Finastra A tiempo completo

    About the RoleWe are seeking a highly skilled Global Solutions Consultant to join our Treasury and Capital Markets team at Finastra. As a key member of our team, you will play a critical role in supporting our Sales organization to prove the value of our solutions to our customers through expert consulting and client-facing engagements.Key...

  • Data Governance Expert

    hace 3 días


    Xico, México Citi A tiempo completo

    Citi is a leading global financial services company seeking an experienced Data Governance Foundation Manager to join our team.As a Data Governance Foundation Manager, you will play a critical role in contributing to the development of new techniques and improvement of processes and workflow. You will require an in-depth understanding of how areas...


  • Xico, México Control Expert - Controles Remoto A tiempo completo

    Buscamos un Asesor Ventas apasionado por los controles remotos para unirse a nuestro equipo en Control Expert - Controles Remotos.Sueldo: $8,200 al mesInformación del puesto:Se requiere asesorar y atender a los clientes en mostrador, cumplir con objetivos de ventas, realizar pedidos y cotizaciones, mantener el área de trabajo limpio y ordenado, y acomodar...


  • Xico, México J.P. Morgan A tiempo completo

    Senior Treasury and Payments Advisory Role in Latin AmericaAs a key member of our Global Payments Advisory team in Latin America, you will collaborate with clients across multiple industries to develop and pilot innovative value propositions aligned with our global Payments strategy.This role requires a strong understanding of best practices in cash and...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled professional to join the Treasury Banking & International (B&I) Risk & Control (R&C) team as a Risk and Control Lead Analyst. In this role, you will be responsible for overseeing balance sheet management related functions and driving effective risk and controls management within the Banking & International...


  • Xico, México Citi A tiempo completo

    Job OverviewWe are seeking a seasoned Business Risk Governance Manager to support the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director - ICM Controls Manager and focus on providing expert risk and control guidance to the business, identifying and mitigating operational risks, and implementing robust controls...


  • Xico, México Control Expert Mexico A tiempo completo

    Descripción del Puesto:Buscamos un Especialista en Valoración de Siniestros Automotrices para unirse a nuestro equipo en Control Expert Mexico.Responsabilidades:Realizar la valoración de siniestros automotrices de manera precisa y oportuna.Evaluar daños en vehículos y determinar el costo de reparación.Trabajar en equipo con otros especialistas para...

  • Strategic Treasury Leader

    hace 2 semanas


    Xico, México At Nutanix A tiempo completo

    About the RoleNutanix is seeking a highly skilled Strategic Treasury Leader to join our Finance team. As a key member of our global Tax and Treasury team, you will play a critical role in driving business growth by managing various Treasury functions—cash management, banking relationships, investments, foreign exchange, and risk management.About UsAt...


  • Xico, México Hsbc A tiempo completo

    About HsbcHsbc is a leading financial institution with a strong presence in Mexico, offering a wide range of banking and financial services to individuals and businesses.SalaryThe estimated salary for this role is $120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleWe are currently seeking an experienced Senior Governance...


  • Xico, México Novartis A tiempo completo

    About the RoleThe Treasury Cash Management Payment Specialist will play a critical role in ensuring the smooth operation of Novartis' cash disbursement process. This individual will be responsible for providing functional guidance on payments and collaborating with key stakeholders to ensure accurate cash disbursements.Key Responsibilities:Operational...


  • Xico, México Hsbc A tiempo completo

    Job SummaryThe Governance Manager - DBS will be responsible for providing support in drafting and challenging a wide range of entity-wide CCO Risk and Control papers, including ad-hoc specialty topics.Key responsibilities include:Providing high-quality secretariat services to Committees, Forums, and Working Groups as appropriate.Assisting in the promotion of...


  • Xico, México Citi A tiempo completo

    **Job Summary**:We are seeking a highly skilled Treasury Risk Management Specialist to join our team in Mexico. As a key member of our Treasury Risk Management team, you will be responsible for managing risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T.Key...


  • Xico, México Siemens Energy A tiempo completo

    About the RoleAs a Treasury Professional Backoffice, you will play a pivotal part in our esteemed team, contributing to the success of Siemens Energy. This role offers a unique opportunity to acquire in-depth knowledge of treasury and corporate finance, while making a tangible impact on our financial strategies.Your Key ResponsibilitiesIn this position, you...