Processor Mss Operations Analyst

hace 2 semanas


Tlahuac, México HSBC A tiempo completo

Processor MSS Operations AnalystObjectiveOperations is tasked with ensuring we can align ourselves organizationally to help drive these expansion initiatives while at the same time ensuring we manage day to day controls in a robust manner, paying particular attention to the complex regulatory environment. The Analyst MSS Operations fulfill to deliver on commitments with local regulators, support and maintain the efficiency of processes and controls in MSS Operations functionality, projects and internal and external customer service.In Mexico, the MSS business lines of FX, Securities and Derivatives are supported by an Operations teamActivities- Support trade lifecycle for all Back Office products: FX, Securities and Derivatives.- Ensure accuracy of trade capture, timely execution for settlements and trade lifecycle events- Booking verification, new trades pre match confirmation, confirmation, settlements, payments conciliation.- Prepare all the regulatory reports required by the authorities.- Participate in process improvement initiatives and system development & enhancements.- Ability to support Cross Border Transactions- Perform other job-related duties as assigned- Effectively manage operational risks- Comply with Local Regulations.- Maintain the HSBC Group FIM standards and ensure satisfactory or above audit ratings are achieved.RequirementsFunctional Knowledge- Working knowledge and technical understanding end-to-end processing for markets products: FX, Equities, Derivatives and Fixed Income products (affirmation, confirmation, settlements, accounting).- Knowledge and understanding of local regulations.- Knowledge and understanding of operational risk and controls.At HSBC, we expect our people to treat each other with dignity and respect, creating an inclusive culture that promotes equal opportunity. Our values define who we are as an organization and what distinguishes us, we value difference, we move forward together, we take responsibility for our actions, we use good judgment, we do the right thing and we make things happen.At HSBC we are focused on guaranteeing gender equality and constant training for our employees as well as the protection of their labor and social rights.“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”“We want you to be part of our team Find out what it is like to work with us"



  • Tlahuac, México Emerson A tiempo completo

    The Senior Payroll Operations Analyst is a key member of the Payroll Operations Team. In this capacity the Analyst will act as the expert with knowledge in all areas of Payroll operations support. The primary objective of the Analyst is to ensure that the team is achieving the desired level of customer service through operational support to achieve the...


  • Tlahuac, México Citi A tiempo completo

    The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the...


  • Tlahuac, México HSBC A tiempo completo

    -Job description Objetive Operations is tasked with ensuring we can align ourselves organizationally to help drive these expansion initiatives while at the same time ensuring we manage day to day controls in a robust manner, paying particular attention to the complex regulatory environment. The Analyst MSS Operations fulfill to deliver on commitments with...


  • Tlahuac, México HSBC A tiempo completo

    Descripción - Externa**Analista GM Ops.**Operations is tasked with ensuring we can align ourselves organizationally to help drive these expansion initiatives while at the same time ensuring we manage day to day controls in a robust manner, paying particular attention to the complex regulatory environment. The Analyst MSS Operations fulfill to deliver on...


  • Tlahuac, México Citi A tiempo completo

    The Fiduciary Operations Analyst is an intermediate level position responsible for the processing of Agency & Trust client instructions.The overall objective of this role is to instruct cash and securities transactions on behalf clients and ensure all has been executed acording to internal policies and procedures..**Responsibilities**:- Assist the customer...

  • Analista Producto Gm Ops

    hace 4 semanas


    Tlahuac, México HSBC A tiempo completo

    -Job descriptionObjetiveOperations is tasked with ensuring we can align ourselves organizationally to help drive these expansion initiatives while at the same time ensuring we manage day to day controls in a robust manner, paying particular attention to the complex regulatory environment. The Analyst MSS Operations fulfill to deliver on commitments with...


  • Tlahuac, México AvantStay A tiempo completo

    **This position is a 3-6 month contract role.**Who we areAvantStay delivers world class, authentic, tech-enabled short-term rental (“STR”) group experiences targeted at the millennial generation. We are venture funded and growing rapidly in the explosive $100+ billion dollar STR industry. We deliver a customized end-to-end experience that is tailored...


  • Tlahuac, México Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Operations Analyst

    hace 1 día


    Tlahuac, México Xepelin A tiempo completo

    Somos una FinTech que busca democratizar los servicios financieros para todo tipo de empresas. Nos apalancamos en la mejor tecnología para crear soluciones ágiles, personalizadas y transparentes. Nuestro objetivo es ser la FinTech B2B más grande de Latam y convertirnos en el CFO digital de todas las empresas en la región.Xepelin nace en Chile en 2019 y,...

  • Sales Operations Analyst

    hace 2 semanas


    Tlahuac, México Especialistas RYS A tiempo completo

    _**Importante empresa mexicana con más de 20 años en el mercado y líder en el giro de envíos al extranjero, servicios médicos, odontológicos, psicológicos, funerarios, vuelos, viajes, entre muchos servicios más.**_Por crecimiento solicita:**Administrador de Fuerza de Venta* SALES OPERATIONS ANALYST****Requisitos**:- Escolaridad: Escolaridad:...