Regulatory Affairs Analyst
hace 2 semanas
-Job descriptionIf 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**Regulatory Affairs Analyst****Role Purpose**:Regulatory Affairs Team supports the Compliance Function on a Global level, providing important information to compliance advisors and ensuring the information held in RAPID2 is current and of high standard. The job holder will report to AVP, Regulatory Affairs located in CoE Mexico and will interact with the Onshore RAPid Team on a regular basis to ensure successful attainment of the objectives including enhancing the efficiency of the process.**Main Activities**:- Triage all Alerts which fall within the workload (based on jurisdiction and Risk Steward area) on a regular (usually daily) basis- Undertake the initial Applicability Assessment of a Development and pass findings to the Regulatory Affairs member- Prepare Communications on Developments using the Newsletter feature of RAPID2- Prepare a high level summary of the ongoing regulatory developments and share it with the business on a periodic basis- Prepare and share daily, weekly, monthly Management ReportsRequirements- Good command of English.- Ability to understand and interpret Regulations.- Attention to details and good analytical skills.- Strong interpersonal skills and able to build and maintain relationships- Utilizes own initiative to resolve issues. Ability to support decisions with sound reasoning.- Fast learner - Able to understand new regulations, systems, business concepts etc.- Excellent time management and prioritization of tasks- Self-motivated, enthusiastic and proven quick learning capability- Committed to completion of tasks**Highly Desirable**- Understanding of the different Business Lines of Financial institutions- Knowledge of Financial Markets- Legal backgroundYou’ll achieve more when you join HSBCAt 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**Issued by HSBC Electronic Data Processing (México) Private LTD
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Regulatory Affairs and Policy
hace 1 semana
Azcapotzalco, México HSBC A tiempo completo-Job 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 **Regulatory Affairs and Policy Analyst** **Role Purpose**: - The role holder is expected to make decisions...
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Regulatory Compliance 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.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...
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Analyst - Regulatory Mapping
hace 3 días
Azcapotzalco, México HSBC A tiempo completo-Job 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 **Analyst - Regulatory Mapping** **Role purpose**: Compliance Advisory and Stewardship (CoE) introduced...
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Regulatory Affairs Senior Specialist
hace 3 días
Azcapotzalco, México PepsiCo A tiempo completoOverview: **Somos PepsiCo** ¡Únete a PepsiCo y atrévete a transformar! Somos el hogar perfecto para personas curiosas, pensadoras y agentes de cambio. Desde el liderazgo hasta la primera línea, nos emociona el futuro y trabajamos en equipo para hacer del mundo un lugar mejor. Ser parte de PepsiCo significa formar parte de una de las mayores empresas de...
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Regulatory Affairs Senior Specialist
hace 1 semana
Azcapotzalco, Ciudad de México PepsiCo A tiempo completoOverview:Somos PepsiCoÚnete a PepsiCo y atrévete a transformar Somos el hogar perfecto para personas curiosas, pensadoras y agentes de cambio. Desde el liderazgo hasta la primera línea, nos emociona el futuro y trabajamos en equipo para hacer del mundo un lugar mejor.Ser parte de PepsiCo significa formar parte de una de las mayores empresas de alimentos y...
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Regulation Management Analyst
hace 2 semanas
Azcapotzalco, Ciudad de México HSBC A tiempo completoWhy join us?About Regulatory Compliance And Regulation ManagementRegulatory Compliance sits within Group Risk & Compliance. Group Regulatory Compliance specifically focuses on protecting our license to operate, our customers and the integrity of the financial markets.Within Group Regulatory Compliance is the Group Regulation Management team which is...
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Financial Reporting Analyst
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completoIf 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 **Financial Reporting Analyst** **Role purpose**: Finance Operations are looking to establish a new capability in Mexico to...
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Kyc 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.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...
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Kyc Analyst
hace 1 semana
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 organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
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Avp Americas Liquidity Analyst
hace 4 semanas
Azcapotzalco, México HSBC A tiempo completoIf 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**AVP, Americas Liquidity Analyst****Role purpose**:Global Treasury is building a regional team to support the Global Treasury function across the Americas...
