Alcm Governance And Control Specialist

hace 3 semanas


Xico, México Hsbc A tiempo completo
Job Title: Manager - Asset, Liability and Capital Management (ALCM)

We are seeking an experienced professional to join our team in the role of Manager - Asset, Liability and Capital Management (ALCM). This role is responsible for executing control governance analytics and monitoring on all liquidity reporting for Americas.

Key Responsibilities:
  • Monitor liquidity reporting control governance assessments and coordinate reviews to ensure due dates compliance.
  • Gather statistics for Reporting Operations Americas dashboards and Key Performance Indicators calculations for controls and reports production.
  • Monitor execution on progress on all committed management actions for Management Self-Identified Issues (MSII) and Internal/external audit reports.
  • Support in the production of Governance decks for Treasury and DQ forums.
Requirements:
  • At least 2 years experience in financial/regulatory/liquidity reporting in the banking industry with basic understanding of Bank risks: at least liquidity, credit, capital and operational risk.
  • Good handle on excel and understanding on 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.
About HSBC:

At HSBC, we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care.



  • Xico, México Hsbc A tiempo completo

    Job Title: Manager - Asset, Liability and Capital Management (ALCM)We are seeking an experienced professional to join our team in the role of Manager - Asset, Liability and Capital Management (ALCM).Role Purpose:The role executes control governance analytics and monitoring on all liquidity reporting for Americas. As part of its function, it can work...


  • Xico, México Hsbc A tiempo completo

    Role OverviewWe are seeking an experienced professional to join our team in the role of Manager - Asset, Liability and Capital Management (ALCM)Key ResponsibilitiesMonitor liquidity reporting control governance assessments and coordinate reviews to ensure due dates compliance.Gather statistics for Reporting Operations Americas dashboards and calculate Key...


  • Xico, México Hsbc A tiempo completo

    **Role Overview**The Governance and Control Specialist will be responsible for executing control governance analytics and monitoring on all liquidity reporting for Americas. This role will work interchangeably with reporting units in the production of regulatory reporting as backup.The ideal candidate will:Monitor liquidity reporting control governance...


  • Xico, México Citi A tiempo completo

    The Governance and Compliance Specialist is a key role within Citi, responsible for ensuring that all firm activities comply with relevant rules and regulations. This position requires a strong understanding of industry standards and practices, as well as excellent analytical and communication skills.**Key Responsibilities:**- Ensure compliance with legal...


  • Xico, México Sequoia Connect A tiempo completo

    Job Title: Security Governance SpecialistAbout the Role:We are seeking a highly skilled Security Governance Specialist to join our team at Sequoia Connect. As a key member of our organization, you will be responsible for coordinating audit and assessment processes, developing and maintaining security policies and procedures, and conducting security training...


  • Xico, México Pepsico A tiempo completo

    About the RolePepsiCo is seeking a highly skilled Data Governance Specialist to join our team. As a key member of our data governance program, you will be responsible for promoting data accuracy and adherence to PepsiCo defined global governance practices.Your ResponsibilitiesPromote data accuracy and adherence to PepsiCo defined global governance...


  • Xico, México Citigroup Inc. A tiempo completo

    Job DescriptionJob Title: Policy Governance Framework SpecialistJob Summary: We are seeking a highly skilled Policy Governance Framework Specialist to join our team at Citigroup Inc. The successful candidate will be responsible for assisting and supporting the operationalization, implementation, management, and execution of the new TOM of Mexico Policy...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Senior Compliance and Control Specialist to join our team. The ideal candidate will have a strong background in compliance and control, with a focus on regulatory affairs and governance.**Responsibilities**:The Senior Compliance and Control Specialist will be responsible for ensuring that all of the firm's...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Data Governance Specialist to join our team. As a Data Governance Specialist, you will partner with business teams to develop process improvements, solutions, and streamline operational workflows.**Key Responsibilities**:Apply professional judgment and attention to detail when interpreting data and results...


  • Xico, México Hsbc A tiempo completo

    Job Title: Data Governance SpecialistJob Summary:Data Governance Specialist will be responsible for executing the Data Management framework, control, policies, and Data & Automation programme to ensure data consistency between regulatory reports. The role requires partnership with regional Business, Regulatory Reporting Central Tower, IT GB/GFs, and...


  • Xico, México Thales A tiempo completo

    Job DescriptionThales is a global leader in aerospace, transportation, defense, security, and space. We are seeking a highly skilled Corporate Governance and Compliance Specialist to join our team in Mexico and Central America (CAC).Key Responsibilities:Manage governance and compliance within Thales entities in Mexico and CAC, ensuring adherence to Group...


  • Xico, México Takeda Pharmaceutical A tiempo completo

    **Transforming Data Governance at Takeda**We are seeking a skilled Data Governance Specialist to join our team at Takeda Pharmaceutical. As a key member of our digital transformation journey, you will play a crucial role in developing and implementing data classification frameworks that align with our organization's data governance policies and regulatory...


  • Xico, México Johnson & Johnson A tiempo completo

    At Johnson & Johnson, we're at the forefront of revolutionizing healthcare in an AI-driven world. Our commitment to innovation is not just about groundbreaking products; it's about unlocking the power of artificial intelligence and data to transform the way we understand and improve health globally.In this exciting era, data is more than just numbers - it's...


  • Xico, México Hsbc A tiempo completo

    Job DetailsData governance plays a critical role in ensuring that data assets are consumed, managed, and governed in accordance with prevailing internal and external rules. As a Data Governance Specialist at Hsbc, you will lead initiatives to embed and maintain a culture where good data management practices prevail.Key ResponsibilitiesLead data governance...


  • 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 Pepsico A tiempo completo

    About the Role:PepsiCo is seeking a skilled Data Governance Specialist to promote data accuracy and adherence to global governance practices. As a key member of the team, you will drive acceptance of enterprise data standards and policies across various business segments.Your Responsibilities:Maintain and advise stakeholders on data governance-related...


  • Xico, México Vtekis Consulting Llp A tiempo completo

    **Data Governance Role at Vtekis Consulting LLC**As a Data Governance Specialist at Vtekis Consulting LLC, you will work closely with various stakeholders to establish data management standards for our Enterprise Data Platform (EDP) project. Your primary responsibilities will include analyzing existing data documentation to identify Critical Data Elements...


  • Xico, México Citigroup A tiempo completo

    Job SummaryAs a Compliance and Control Specialist at Citigroup, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements across key and complex risk levels. This position requires a seasoned professional with in-depth disciplinary knowledge and the ability to apply sound ethical judgment regarding...


  • Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance and Control Specialist to join our team at Citi. As a key member of our organization, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.ResponsibilitiesParticipate in cross-functional or cross-business issues to ensure...


  • Xico, México Pepsico A tiempo completo

    OverviewPepsiCo is seeking a highly skilled Finance Data Governance Specialist to join our team. As a key player in establishing our Data Governance program, you will be responsible for defining and enforcing data governance standards, driving financial data quality and strategic impact across our organization.ResponsibilitiesSupport key strategic...