ALCM - Governance and Control
hace 3 semanas
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to join our team in the role of
Analyst - Liquidity Reporting Operations
Role purpose:
This role is within the Reporting Operations Americas capability, Regulatory and Liquidity Reporting vertical. Liquidity and Regulatory Reporting is a vital component in assessing the bank’s vulnerabilities, determining risk through various Basel metrics and thereby the resilience of the bank through improved risk management. As such, the role holder will operate within one of the most complex Finance and Risk management processes within the bank, then scope of the team will extend across liquidity and all RWA risk types as well as Capital, Leverage. This role will be in the core of a strategic and regulatory priority with ever increasing expectations such as Integrity of Regulatory Reporting (IRR) program.
Main activities:
Support and oversee the Liquidity reports production process, which includes Liquidity Coverage Ratio (LCR) report, Net Stable Funding Ratio (NSFR) report, Prudential Regulatory Authority 110, Internal Liquidity Metric (ILM), Additional Monitoring Metrics (AMM) report, ALCO packs and other liquidity reports ( Depositors Conc, Term Funding). Develop a deep understanding/subject matter expertise in various verticals across the regulatory reporting landscape (for local, US and UK regulators) Participate in targeted reviews and deep dives – detailed review linked to robust risk-based criteria (, review of site returns, testing of calculation compliance), including interpretation of key policies and understanding of operational implementation. Understand and document outstanding risks/issues in relation to remediation progress made – develop understanding of impact on outstanding remediation issues and ensure within risk appetite. Work closely with Controls Office team, ensuring all issues are appropriately flagged and logged in Helios. The role will play key part in the execution and fulfillment of the regional IRR agenda. The main activities include participation in transaction testing, creation of relevant documentation and control environment enhancements. The role involves liaising with in-country teams and therefore requires good verbal and written communication skills. Understanding and documenting clear basis of preparation for each aspect of the reporting process per regional IRR requirements Requirements Good understanding of (1) financial products, (2) market product specific knowledge and (3) financial /management reporting (with balance sheet focus), as well as an ability to develop an understanding of the various regulatory frameworks including Basel III Experience 1-3 years Financial background Good communication skills English fluent
-
ALCM - Governance and Control
hace 3 semanas
Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completoThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 26-Apr-2024 Closing date 19-May-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...
-
ALCM - Governance and Control
hace 3 semanas
Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completoThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 29-Apr-2024 Closing date 14-May-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...
-
ALCM - Governance and Control
hace 1 día
Azcapotzalco, Ciudad de México HSBC A tiempo completoJob description If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Manager - Liquidity Reporting Operations Role purpose: This role is within the Reporting Operations Americas...
-
ALCM - Governance and Control
hace 3 semanas
Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completoThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 29-Apr-2024 Closing date 14-May-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...
-
Azcapotzalco, Ciudad de México HSBC A tiempo completoJob DescriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofManager US Compliance Services Governance and SupportRole purpose:The Enterprise Compliance team in Mexico provides...
-
Risk Generalist and Advisory
hace 1 mes
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
-
Control Assurance Manager
hace 4 semanas
Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completoThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 22-Apr-2024 Closing date 07-May-2024 Job descriptionIf you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the...
-
Bilingual Cash Control Specialist
hace 4 semanas
Azcapotzalco, México AT&T A tiempo completoAt AT&T, we are connecting the world through the latest tech, top-of-the-line communications and the best in entertainment. Innovation powers all that we do, and our groundbreaking solutions deliver compelling communication and entertainment experiences to millions of customers worldwide. As part of our team, your next big idea could be our newest...
-
Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completoThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 30-Apr-2024 Closing date 13-May-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...
-
Retail Credit Risk
hace 2 días
Azcapotzalco, México myGwork - LGBTQ+ Business Community A tiempo completoThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 17-May-2024 Closing date 01-Jun-2024 Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently...
-
Retail Credit Risk
hace 2 días
Azcapotzalco, México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Retail Credit Risk (LAM) & Control Oversight Manager (US) Role purpose: Retail Credit Risk (LAM) & Control...
-
Head of Cybersecurity, Mexico
hace 1 mes
Azcapotzalco, México HSBC A tiempo completo**Head of Cybersecurity, Mexico & LAM** **Role Purpose. **Based in Mexico, the CISO Latin America Cluster Lead is responsible for overseeing Mexico, Chile, Uruguay, Brazil and Argentina, and operating as part of the global/regional team within Cybersecurity to provide strategic direction and tactical assistance to ensure Country CISOs/Leads are able to...
-
Head of Cybersecurity Uruguay
hace 1 mes
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
-
Cao Analyst
hace 4 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **CAO Analyst** **Role purpose**: Chief Administration Office jobs support projects and/or specialist teams...
-
Assurance Control Tester
hace 21 horas
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
-
Consumer Delivery Manager
hace 4 días
Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completoThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 15-May-2024 Closing date 30-May-2024 Job descriptionIf you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the...
-
Consumer Delivery Manager
hace 5 días
Azcapotzalco, México myGwork - LGBTQ+ Business Community A tiempo completoThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 15-May-2024 Closing date 30-May-2024 Job descriptionIf you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the...
-
Surveillance Analyst
hace 2 semanas
Azcapotzalco, México HSBC Mexico A tiempo completoJob description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Surveillance Analyst Surveillance roles are responsible for the identification and management of undesired...
-
Surveillance Analyst
hace 2 semanas
Azcapotzalco, Ciudad de México HSBC Mexico A tiempo completoJob description If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Surveillance Analyst Surveillance roles are responsible for the identification and management of undesired risk...
-
Analytics Senior Analyst
hace 1 mes
Azcapotzalco, México Manpower Mexico A tiempo completoIf you're looking for a career where you can make a real impression join a **Global Banking Institution **in the role of **Analytics Financial Crime Risk Senior Analyst.** **Requirements**: - Degree in a numerical field (Math, Statistics, Computer Science, or related) - Proficiency in **Python & SQL**, MS Office suite - Experience in integrated development...