LAM Functional Execution Manager, Risk and Compliance

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 LAM Risk Reporting Standards & Regulatory Approvals Manager Role Purpose: The LAM Transformation Manager (Data) roles is to...

Job 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 LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second...

Job 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 LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second...

Job 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 LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second line of...

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 LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second line of defence...

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 LAM/MX Financial Crime WPB and Wholesale Senior Manager   Role purpose: The Compliance function is a Second line of...

Requirements Highly Desirable · Strong experience in leading Data Management / Data Governance initiatives end to end · Strong understanding of external banking environment – regulatory, political and competitive · Understanding of HSBC Group and its strategy. · Minimum of a bachelor's degree in IT, Math, Actuary,...

Job Description Head of Legal Fiduciary & LAM Head of Legal Risk Management and Assurance Responsible for the activities of the Legal Fiduciary area: Attention to the legal consultancy and new trust and mandate agreements generated by Fiduciario and the Business Lines in relation to trusts, management and control of Contractual Risk, Intellectual Property...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...

About IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

**Compliance System Manager** **Knowledge/Skills**: - English 90% or higher (read, written, and spoken) - Root Cause Analysis, FMEA, and Risk Analysis. - Mastering on ISO 9001, 45001, 14001, and QC 080000 requirements and techniques to implement & support them successfully - Lead the implementation and execution of Mexican NOMs and SEGOB legal compliance -...

2023 will see Sandoz become a standalone organization! As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength! Those joining Sandoz in the coming months will help shape the future of the company, - its growth, innovation, culture and how Sandoz impacts the lives of millions. These will be careers...

**About IT Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

Governance Manager, Risk and Compliance Services - Global Governance - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information DESCRIPTION Amazon's Risk and Compliance Services (RCS) is in search of an...

As a Risk Manager, you’ll get to: Lead projects that enhance Paxos’ overall risk management framework Drive improvements to Paxos’ ERM process, including for risk identification, management, and reporting of risks company-wide Contribute to new risk policies and frameworks that improve risk-based decisions Define Key Risk Indicators to monitor and...

As Sr. Compliance Sanctions Program Manager you'll get to: Provide guidance and direction to Paxos management and cross-functional teams regarding Sanctions requirements and in support of business objectives and global expansion. Manage and respond to sanctions due diligence questionnaires from partners. Prepare and develop sanctions related...

Information Risk & Compliance Supervisor Trinity Industries is looking for a Information Risk & Compliance Supervisor in Queretaro, MX. The Information Risk and Compliance Supervisor functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization. This role is pivotal in...

Development and ongoing maintenance of cybersecurity policies - Provide guidance, direction and coaching on cybersecurity matters **Sobre nuestro cliente**: International Leader company in packaging **Descripción**: - Ensure SKG IT organizations working practices comply with the Group's Cybersecurity policy framework and assist the teams in understanding...

**_Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.This career opportunity is...

The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and...