Risk Assurance Manager for Americas Finance

hace 23 horas


Xico, México Hsbc A tiempo completo

At Hsbc, we're seeking an experienced Risk Assurance Manager to join our Global Service Center in a role that will significantly impact our finance operations. As a member of our second line of defense, you'll be responsible for conducting independent reviews and evaluations of end-to-end processes, risks, and key control environments.

The ideal candidate will have strong knowledge of SOX 404 internal controls, COSO framework, and guidelines, as well as excellent communication and presentation skills. You'll work closely with regional control teams and global control office to manage risks in end-to-end processes and ensure the adequacy of frameworks around SOX controls.

We offer a competitive salary range of $120,000 - $180,000 per annum, depending on experience, along with a comprehensive benefits package, including paid time off, health insurance, and retirement savings plan.

The Role

Risk Assurance Manager for Americas Finance

About Us

Hsbc is a leading financial institution with a presence in over 80 countries worldwide. Our Global Service Center is responsible for providing support services to our clients across various regions.

Main Activities:

• Conduct walkthrough meetings with process owners, in-country controls team, and external auditors

• Understand various systems and their functionality used by business areas and under scope of SOX controls

• Prepare critical month-end deliverables, SOX testing, and highlight issues to business partners/management

• Manage overall control environment and create awareness across teams and levels to manage operational incidents and ensure compliance with global standards

• Facilitate and evaluate risk and control assessment for processes to ensure that risks and underline controls are adequately identified and assessed

• Perform management and thematic reviews for high-risk processes and socialize themes emerging from reviews to prevent recurrence

• Work closely with regional control teams and global control office to manage risks in end-to-end processes

• Ensure adequacy of framework around SOX controls, including inventories, training, and monitoring

• Build and manage relationships with stakeholders

Requirements:

• Strong knowledge of SOX 404 internal controls, COSO framework, and guidelines

• Ability to interact with global business and process owners to review processes and internal controls associated with business

• Ability to understand processes, policies, and procedures to assess effectiveness of SOX controls

• Knowledge of finance functions such as regulatory reporting, accounting, reconciliation, and reporting in the financial services sector

• Fluent in English

• Good business writing skills, strong communication and presentation skills

We strive to maintain a culture of well-being, balance, and care, offering our colleagues a greater number of days to enjoy special occasions, take care of new family members, or grieve the loss of a loved one. Our paid leave package is at the forefront in Mexico, now you have one more reason to be part of Hsbc and live our values.



  • Xico, México Hsbc A tiempo completo

    OverviewHSBC is a leading financial institution dedicated to providing exceptional banking services to its customers. With a strong presence in the global market, we are committed to delivering innovative solutions that meet the evolving needs of our clients.About the RoleThe Americas Finance Assurance Analyst plays a critical role in supporting the...


  • Xico, México Pepsico A tiempo completo

    We are PepsiCo, a global food and beverage leader with iconic brands consumed by over a billion people daily. Our product portfolio includes 22 leading brands, such as Sabritas, Gamesa, Quaker, and Pepsi, with a presence in more than 200 countries.As a Commodity Finance Manager for Latin America, you will play a key role in driving financial success and...


  • Xico, México Hsbc A tiempo completo

    OverviewHSBC is a leading global banking and financial services organization that offers a wide range of products and services to individuals, businesses, and institutions. Our vision is to be the leading international bank in every market we serve.Salary: $85,000 - $115,000 per year, depending on experienceAbout the RoleThe Compliance Assurance Manager will...


  • Xico, México Hsbc A tiempo completo

    Job descriptionHsbc is seeking a seasoned risk management professional to join its Risk and Control Oversight Office as a Testing Senior Manager. This role will play a critical part in the company's efforts to establish an effective and sustainable control environment across all key risks.The Enhanced Enterprise Control Transformation Programme (EECTP) aims...


  • Xico, México Symbiotics Group A tiempo completo

    About the Role">We are seeking a highly motivated and experienced professional to join our team as a Latin America Financial Relationship Manager. This role will be based in our Regional Office in Mexico City, working closely with our Regional Manager.">Job Overview">The successful candidate will be responsible for developing and maintaining business...


  • Xico, México Crossell A tiempo completo

    About Swiss Re">Swiss Re is one of the world's leading providers of reinsurance, insurance and other forms of insurance-based risk transfer. Our mission is to make the world more resilient by anticipating and managing a wide variety of risks, from natural catastrophes and climate change to cybercrime.">Role Overview">We are seeking an experienced...

  • Business Finance Analyst

    hace 2 semanas


    Xico, México Sas A tiempo completo

    About the RoleWe are seeking a highly skilled Business Finance Analyst to join our team in supporting the Finance Business Partner relationships for Americas Sales. As a key member of our organization, you will play a critical role in providing recommendations for critical decisions to Business Unit leaders.Key ResponsibilitiesBUILD AND MAINTAIN FIRST-CLASS...


  • Xico, México Producepay A tiempo completo

    We are seeking an experienced Environmental Risk Manager to join our team at Produce Pay, a leading tech-based cash flow solution provider for fresh produce farmers.**Estimated Salary:** $120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleThis is an exciting opportunity to work with a dynamic company that provides...


  • Xico, México Citi A tiempo completo

    The AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...


  • Xico, México Flora Food Group A tiempo completo

    About the OpportunityWe are seeking a highly skilled Regional Quality Assurance Manager to lead our quality assurance efforts in Latin America. In this role, you will be responsible for ensuring that all Flora Food Group products meet our Upfield quality requirements.Key ResponsibilitiesOwn the entire end-to-end quality agenda in your region, driving...


  • Xico, México Upfield A tiempo completo

    About UpfieldWe are a global branded food champion offering the next generation of delicious, natural, nutritious food. Our products are more affordable and more sustainable than their dairy equivalents.Job SummaryWe are seeking an experienced Quality Assurance Manager to lead our quality assurance efforts in Latin America. As a key member of our team, you...


  • Xico, México Hsbc A tiempo completo

    About the RoleAs a key member of the HSBC Compliance Assurance team, you will be responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in Latin America and Mexico (LAM). Your primary goal will be to ensure the effectiveness of compliance risk management across the organization.This role...


  • Xico, México Solventum A tiempo completo

    Job DescriptionAvoiding Compliance Risks in the AmericasSolventum is seeking a highly skilled Compliance Specialist, Americas Program Manager to join our team. In this role, you will be responsible for supporting the implementation and execution of the E&C compliance program in the Americas.Your Key Responsibilities:Supporting Compliance Governance...


  • Xico, México Lenovo A tiempo completo

    Lenovo is a leading global technology company with a commitment to delivering Smarter Technology for All. As a Senior Financial Risk Manager, you will play a critical role in ensuring the financial health and stability of our business.Company OverviewWe are Lenovo, a US$57 billion revenue global technology powerhouse ranked #248 in the Fortune Global 500....


  • Xico, México Sonoco A tiempo completo

    As a key member of the Sonoco finance team, this Director, FP&A LATAM role offers an exceptional opportunity to lead strategic financial planning and analysis initiatives in Latin America.We are seeking an experienced finance leader with a proven track record in budgeting, forecasting, and long-range strategic planning to join our team. The ideal candidate...


  • Xico, México London Stock Exchange A tiempo completo

    About LSEGLSEG is a diversified global financial markets infrastructure and data business, dedicated to excellence in delivering services to its customers. With extensive experience and deep knowledge, the company enables businesses and economies worldwide to fund innovation, manage risk, and build jobs. This has contributed to supporting financial stability...


  • Xico, México Capital One A tiempo completo

    We are seeking a highly skilled Global Finance professional to join our team at Capital One. This exciting opportunity is for a Senior Associate, Accounting position in our Latin America program.As a key member of our Global Finance team, you will be responsible for administering the corporate card program and ensuring seamless expense reimbursement...


  • Xico, México Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44 A tiempo completo

    About the RoleWe are seeking a seasoned Senior Compliance Risk Manager to join our team in Mexico City. As a key member of our Assurance Program, you will play a critical role in designing and implementing compliance assurance testing, leading issue validation activities with stakeholders, and reporting to Senior Management.Key ResponsibilitiesMaintain an...


  • Xico, México Novartis A tiempo completo

    Job SummaryA seasoned professional is needed to lead the credit risk and treasury functions in a cluster of countries, encompassing Canada, Colombia, Argentina, and Mexico. The ideal candidate will have expertise in analyzing complex financial data, generating insightful reports, and providing strategic advice on credit risk management.About the RoleThis is...


  • Xico, México Hsbc A tiempo completo

    Job DescriptionWe are seeking a highly skilled Strategic Growth Leader to drive business expansion in Latin America. This role will be responsible for formulating and implementing strategies for HSBC Mexico and HSBC Latin America, as well as managing corporate presentations and coordinating governance requirements.Key Responsibilities:Lead a small team to...