Global Compliance Systems Product Owner

hace 2 meses


Xico, México Hsbc A tiempo completo

Job Description:

We are seeking an experienced professional to fill the role of Global Compliance Systems Product Owner.

About Us:

Hsbc is a leading financial institution dedicated to providing innovative solutions and exceptional service to our customers. Our mission is to be the most respected, trusted, and admired banking group in the world.

Role Purpose:

The Global Compliance Systems Product Owner will play a critical role in ensuring the effective implementation and maintenance of compliance systems across the organization. This includes working closely with regional compliance staff, global product management teams, and other stakeholders to identify business requirements, prioritize system development, and ensure seamless stakeholder engagement.

Main Activities:

  • Elicit requirements from regional compliance staff to ensure system requirements are understood, prioritized, and delivered.
  • Act as Business Systems Owner for bespoke regional Compliance Systems.
  • Act as a conduit between regional Compliance staff and the global product management team.
  • Ensure effective stakeholder engagement and user interaction at all levels.
  • Optimize systems usage in Compliance. Identify and eradicate duplication or underutilization within Compliance.

Requirements:

  • Working level knowledge of Google BigQuery or SQL.
  • Experience in using QlikSense to construct dashboard for business information (or an alternative visualisation tool - such as Tableau).
  • Proven project experience in either project management, product ownership, business analysis or software engineering.
  • Experience working on projects using Agile methodology.
  • Experience working with large datasets and familiarity with some of the common pitfalls of data usage in a large corporate environment - such as data quality and governance.
  • Knowledge of technology and analytics issues relevant to Compliance and the financial sector in general.
  • Proven ability to rapidly develop matter expertise in a range of technical and non-technical areas, including Regulatory & Financial Crime Compliance, analytics and emerging technologies.
  • A personal and professional interest in Compliance and technology.

Salary Range:$80,000 - $120,000 per annum

Benefits:

  • Paid time off for weddings, new family members, and bereavement.
  • Comprehensive health insurance.
  • Retirement savings plan.

Issued by: Hsbc Electronic Data Processing (Mexico) Private LTD



  • Xico, México Logitech A tiempo completo

    At Logitech, we're the sweet spot for individuals who want to make a positive impact globally while enjoying flexibility in their work.This Senior Product Compliance Engineer role is part of our Product Compliance team, ensuring that Logitech products remain compliant throughout their entire product lifecycle. You will collaborate with various teams...


  • Xico, México Compliance Management International A tiempo completo

    Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...


  • Xico, México Energizer A tiempo completo

    What you'll love about Energizer Holdings, Inc.:This is a company that responsibly creates products to make lives easier and more enjoyable.We lean into our culture as an organization - we win together, while serving each other, with a willingness to act boldly, all while doing right.Our colleagues hail from all backgrounds, nationalities and walks of life,...


  • Xico, México Baxter A tiempo completo

    Job DescriptionWe are seeking a highly skilled Global Trade Compliance Specialist to join our team in the LATAM region. In this role, you will be responsible for ensuring compliance with international trade regulations, customs, and government agency requirements.Key Responsibilities:Maintaining compliance procedures to ensure company-wide adherence to trade...

  • Global Compliance Officer

    hace 4 semanas


    Xico, México Sgi Global, Llc A tiempo completo

    SGI Global LLC is a leading provider of professional and administrative support services to the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.We are seeking a highly skilled Vetting Unit Assistant with fluency in Spanish to join our team. The ideal candidate will have a Bachelor's degree in...

  • Compliance Analyst

    hace 2 meses


    Xico, México Didi Global A tiempo completo

    Job Title: Compliance AnalystJob Summary:DiDi Global Inc. is seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for reviewing new customer accounts and verifying their identities to ensure compliance with regulatory requirements.Key Responsibilities:Verify customer identities and assess the associated...


  • Xico, México Icon Plc A tiempo completo

    We are seeking a highly skilled Global Compliance Officer to join our team at ICON Plc, a world-leading healthcare intelligence and clinical research organization.As a key member of our Ethics & Compliance team, you will play a critical role in ensuring the integrity of our operations across the globe. Your expertise will be instrumental in maintaining our...


  • Xico, México Servicios Comerciales Amazon M A tiempo completo

    Company Overview: At Amazon, we are dedicated to providing our customers with the widest selection of products available while protecting them from potential safety risks and compliance requirements.">">Our vision for Product Safety is to support this mission by ensuring compliance with all relevant safety and regulatory guidelines for our products.Job...


  • Xico, México Mattel A tiempo completo

    Company Overview">Mattel is a leading global toy company and owner of one of the strongest catalogs of children's and family entertainment franchises in the world.We create innovative products and experiences that inspire, entertain and develop children through play. Our offerings include film and television content, gaming, music and live events.We operate...


  • Xico, México Acl Hunters A tiempo completo

    At Acl Hunters, we are seeking a highly skilled Global Trade Compliance Expert to join our team. This is a full-time position that requires a deep understanding of SAP GTS and its configuration and implementation processes.Salary: $18,000 per monthAbout the RoleWe are looking for an expert with a strong knowledge of global trade compliance and regulatory...


  • Xico, México Medtronic A tiempo completo

    At Medtronic, we're a mission-driven leader in medical technology and solutions. As Global Quality Systems Manager, you'll play a vital role in championing healthcare access and equity worldwide.About the Role:We're seeking an experienced professional to lead our quality programs, systems, processes, and procedures. Your expertise will ensure compliance with...


  • Xico, México Sovos Compliance A tiempo completo

    Unlock Your Potential with Sovos ComplianceWe're a leading provider of tax compliance solutions, and we're seeking a skilled Senior Technical Support Specialist to join our team.About the Role:Provide exceptional technical support to internal and external customers, resolving production issues and improving processes.Analyze complex problems, identify root...


  • Xico, México Global Payments A tiempo completo

    At Global Payments, we empower businesses to thrive in the digital economy. Our team of experts helps companies navigate the complexities of payment systems, ensuring seamless transactions and growth.We are seeking an experienced Business Systems Analyst to join our dynamic team. As a key member of our organization, you will play a critical role in analyzing...


  • Xico, México Goodyear A tiempo completo

    Job Type: Full-timeSalary: $80,000 - $110,000 per yearWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Goodyear. This is an exciting opportunity for someone who is passionate about international trade and customs compliance.About the Role:This role is responsible for maintaining the Customs Compliance area with proper...


  • Xico, México Eaton Corporation A tiempo completo

    **Company Overview**:Eaton Corporation is a global leader in power management solutions. Our company operates with a strong commitment to quality, innovation, and customer satisfaction.**Job Description:**We are seeking a highly skilled Global Trade Compliance Specialist to join our team. As a key member of our import/export operations, you will be...

  • Information Security

    hace 2 meses


    Xico, México Didi Global A tiempo completo

    About the Role:We are seeking a skilled Information Security & Privacy Compliance Specialist to join our team at Didi Global, a leading mobility technology platform. In this role, you will play a crucial part in ensuring our company adheres to necessary information security and privacy laws and standards.Key Responsibilities:Develop and Implement Security...


  • Xico, México Mx19 Alcon Laboratorios S.A. De C.V. Company A tiempo completo

    Job Description  We are seeking a skilled Global Trade Compliance Specialist to support our Global TradeCompliance team at Mx19 Alcon Laboratorios S.A. De C.V. Company in Mexico City.Key Responsibilities:Determine import/export classification (HTS/ECCN) of Alcon products and 3rd party products being imported/exported to support Alcon business...

  • Product Owner

    hace 2 meses


    Xico, México Johnson & Johnson A tiempo completo

    Unlock your potential as a Product OwnerWe are seeking an experienced professional to join our team in Sao Paulo, Mexico City, or Bogota as a Product Owner. As a key member of our organization, you will play a crucial role in driving business transformation and customer satisfaction.About the Role:This position is responsible for identifying new business...


  • Xico, México Ppd A tiempo completo

    Job Summary:We are seeking a highly skilled Global Trade Compliance Specialist to join our team at PPD. In this role, you will be responsible for managing the coordination of import and export activities for commercial products, ancillary supplies, investigational products, and biological samples.Key Responsibilities:Develop and implement import/export plans...


  • Xico, México Global Payments A tiempo completo

    **Descripción del Puesto:**Gerente de Desarrollo de Producto Global, con sede en México.La dirección de producto es responsable de gestionar el desarrollo e innovación de productos para la organización global. El puesto requiere monitorear el mercado y garantizar que la organización esté a la vanguardia de los productos y servicios ofrecidos a sus...