Senior Control Manager

hace 3 horas


Xico, México Hsbc A tiempo completo
Job Description

We are seeking an experienced professional to join our team in the role of Senior Control Manager - KYC Ops, CCO Operations.

This is a senior leadership position that reports functionally to the Global Head of CCO WPB Operations. The core focus of the role includes:

  • Supporting and advising KYC Operations management to ensure risks and controls are well managed.
  • Analysing the performance of the control environment, performing end-to-end reviews, and designing new or modified controls.
  • Supporting the Operations CCO lead and the team in delivering required support to Operations management.

The ideal candidate will have strong analytical skills, be able to develop creative solutions to complex problems, and possess excellent written and verbal communication skills. They should also be able to build productive working relationships with colleagues from different cultures and backgrounds.

This role is located within Mexico GSC and requires experience of managing operational risk, designing and implementing process controls, and a detailed understanding of broad operation activity and regulatory environments.

HSBC offers its employees a comprehensive benefits package, including paid leave, and a culture of well-being, balance, and care.



  • Xico, México Citi A tiempo completo

    About the RoleWe are seeking a Senior Product Control Manager to join our team at Citi. This is an exciting opportunity for a developing professional to take on complex problems independently and demonstrate their analytical skills in a fast-paced environment.This role requires a deep understanding of industry standards and practices, as well as excellent...


  • Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a Senior Compliance Business Control Manager to join our team. This role will be responsible for supervising daily workflow, coordinating deliverables, and ensuring compliance with regulatory policies.About the RoleThis senior management position involves overseeing a team of 10-15 non-exempt staff performing closely related tasks....


  • Xico, México Essity A tiempo completo

    Job OverviewEarn up to 85,000 USD per year as a Senior Travel Expense Manager at Essity in Mexico. We are seeking an experienced professional to manage travel expenses, corporate cards, and accounting processes.About the RoleWe value individuals who embody our purpose of Breaking Barriers to Well-being. As a Senior Travel Expense Manager, you will be...


  • Xico, México Citi A tiempo completo

    Job OverviewCiti is a leading financial institution seeking an experienced Senior Applications Manager to oversee our applications support teams. This role requires strategic leadership, technical expertise, and excellent communication skills.


  • Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a highly skilled Internal Control Senior Compliance Manager to join our team. This is a full-time position that offers a competitive salary and benefits package.About the RoleThe successful candidate will be responsible for supervising a team of 10-15 non-exempt staff, coordinating deliverables for internal and external audits, and...


  • Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a highly experienced Senior Information Security Manager to lead our Info Security Ops Group. As a senior management level position, this role is responsible for accomplishing results through the management of a team or department in an effort to prevent, monitor and respond to information/data breaches and cyber-attacks.


  • Xico, México Dust Control A tiempo completo

    Datos ImportantesTítulo: Asistente Comercial SeniorSueldo estimado: $8,400.00 al mesHorario: Lunes a viernes de 9:00 a 18:00 hrs.Descripción del PuestoBuscamos un asistente comercial senior para unirse a nuestro equipo en Dust Control. En este rol, serás responsable de apoyar al gerente en la gestión de ventas y proporcionar atención al cliente...

  • Asesor Financiero Senior

    hace 1 semana


    Xico, México Control Integral A tiempo completo

    **Vacante en Control Integral, una empresa líder en gestión integral con sede en Polanco - Miguel Hidalgo, Ciudad de México**Puesto: Asesor Financiero SeniorTipo de contrato: Contrato a término indefinidoEstatus laboral: Plaza vacanteSueldo: $12,000.00 mensuales (adicional según logros y experiencia)Descripción del puesto:Estamos buscando un...

  • Senior Sales Manager

    hace 3 semanas


    Xico, México Freudenberg Group A tiempo completo

    About the RoleAs a Senior Sales Manager at Freudenberg, you will be responsible for driving sales growth and achieving business objectives in various sales functions. With a strong focus on leadership and team management, you will lead annual negotiations, prepare and execute distributor contracts, and develop national key accounts.


  • Xico, México Control Integral A tiempo completo

    Descripción del PuestoControl Integral busca a un desarrollador de bases de datos senior para unirse a su equipo en Miguel Hidalgo, Ciudad de México. La oportunidad es ideal para aquellos que buscan desafíos y oportunidades de crecimiento en el campo de la base de datos.OportunidadesDiseñar y implementar bases de datos eficientes para satisfacer las...


  • Xico, México Citi A tiempo completo

    Job OverviewCiti is seeking a highly skilled Senior Systems Development Manager to join our team. This is a full-time position that requires a strong background in applications development and system analysis.


  • Xico, México Marriott International, Inc A tiempo completo

    Job Title: Senior Culinary Operations ManagerLocation: Mexico City, Distrito Federal, MexicoSalary: $60,000 - $80,000 per yearAbout Marriott International, Inc:We are a global hospitality company with over 7,000 properties in more than 131 countries and territories. Our portfolio includes 30 leading brands spanning from the luxury Bulgari Hotels and Resorts...


  • Xico, México Jll A tiempo completo

    Company OverviewJLL is seeking a Senior Facilities Manager to lead our team in Latin America.


  • Xico, México Wipro Limited A tiempo completo

    Job Title: Senior Quality Assurance Manager">About the Company: Wipro Limited is a leading global information technology, consulting and business process services company.">Job Summary: We are seeking an experienced Senior Quality Assurance Manager to join our team. This role will be responsible for defining program execution models and governance for key...


  • Xico, México Citigroup Inc. A tiempo completo

    OverviewCitigroup Inc. is a leading global financial services company seeking an experienced Senior Labor Relations Manager to join our team. This role will play a critical part in ensuring the effective management of labor relations and maintaining a positive work environment.


  • Xico, México John Wood Group A tiempo completo

    Job DescriptionWe are seeking an experienced Senior Quality Assurance Manager to join our team at John Wood Group. This role is responsible for leading the development and implementation of quality management systems across the organization.


  • Xico, México Grupo Comercial Control A tiempo completo

    El Grupo Comercial Control busca un Director de Calidad Textil Senior con experiencia en procesos textiles.Sobre la oferta:Esta posición ofrece una oportunidad para un profesional apasionado por la calidad y la innovación para liderar nuestro equipo de calidad textil.Pagos y beneficios:La remuneración estimada es entre $10,000.00 y $12,000.00 al mes,...


  • Xico, México Oracle A tiempo completo

    About This RoleWe are seeking an experienced and skilled Senior Business Development Manager to join our team at Oracle. This is a unique opportunity to leverage your expertise in sales, customer relations, and negotiation to drive business growth and success.


  • Xico, México Youtube A tiempo completo

    Job OverviewWe are seeking a highly skilled Senior Business Development Manager to join our team at YouTube. As a key member of our Creator Support Operations team, you will be responsible for delivering exceptional experiences for our valued partners and creators.


  • Xico, México Everest Re Group, Ltd. A tiempo completo

    Job SummaryWe are seeking a highly skilled Senior General Insurance Financial Manager to join our team at Everest Re Group, Ltd. in México.