Lam Risk/compliance Transformation Manager
hace 6 días
-Job description**Role Purpose**:Risk and Compliance Transformation Project managers plan, mobilize and direct projects of medium to high complexity and scale from definition to closure. They are typically responsible for the end to end delivery of a single project or work stream of a larger project, proactively balancing scope, schedule, budget, risks, outcomes and benefits. Projects can be standalone or form part of a program. They are responsible for deploying the Global Change Management Framework (CMF). They work closely with Program Managers, Senior Project Managers and Global Portfolio Management Office to ensure alignment of their project with the wider change portfolio and the Group Strategy, Values and Behaviors. Project Managers may support 'small changes' by providing oversight and guidance to multiple smaller initiatives within a priority market.**Main activities**:- Project Manager is responsible for deploying some Risk & Compliance Transformation Projects that are aligned to the overall function strategic objective.- Plans effectively around delivery constraints and optimises the plan to maximise benefits and minimise risk.- Develops the plan within constraints, considering the delivery approach, key milestones and dependencies within the plan, requirements and scope, effort and resources, budgets and quality.- Ensures the baselined scope, requirements, benefits, schedule and budget are managed as outlined in Change Management Framework.- Identifies and intervenes where there is slippage and variance from plan.- Proactively monitors project execution to effectively identify risks/issues/dependencies as they arise throughout the project lifecycle.- Takes ownership of critical issues and ensures resolution within agreed timescales and implements mitigating plans against identified risks and issues.- Escalates when needed to the Programme Manager (remaining calm, knowing when to escalate, escalates with possible solutions).- Collaborates and builds positive stakeholder and business partner relationships providing regular updates to resolve high priority issues affecting the project. Obtains buy-in from the project sponsor, Steering Committee and other business partner stakeholders for all key project plans, commitments, and changes including requirements, quality assurance plans, budget, schedule, and scope changes.- Analyses management reports, and derives insights from it to drive the right business decisions.Requirements- Decision-making capability.- Excellent understanding of the project lifecycle.- Strong understanding of Global Change Management Framework and best practice techniques.- Strong English language skills (written and spoken) and fluency in local language (written and spoken) preferred.- Ability to execute different initiatives in the same period of time.- Solid communication (verbal and written), ability to present in front of large audience and negotiating skills.- Strong understanding of banking and how change drives benefits for the Bank its customers and other stakeholders.- Knowledge in project implementation methodologies (Agile, Scrum, etc).- Experience coordinating different teams on the same project.
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Lam/mx Manager Compliance Mss
hace 6 días
Iztapalapa, México HSBC A tiempo completo**LAM/MX Manager Compliance MSS** **Role Purpose. **The Compliance function is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks...
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Lam/mx Manager Compliance Mss
hace 6 días
Iztapalapa, México HSBC A tiempo completo**LAM/MX Manager Compliance MSS****Role Purpose. **The Compliance function is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks...
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Lam Risk/compliance Transformation Manager
hace 6 días
Iztapalapa, México HSBC A tiempo completo-Job description **Role Purpose**: Risk and Compliance Transformation Project managers plan, mobilize and direct projects of medium to high complexity and scale from definition to closure. They are typically responsible for the end to end delivery of a single project or work stream of a larger project, proactively balancing scope, schedule, budget, risks,...
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Compliance Wpb Manager
hace 3 semanas
Iztapalapa, México HSBC A tiempo completo**Manager Compliance WPB**Job Purpose:**COMPLIANCE**The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance...
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Regional (Lam) Coo Chief of Staff
hace 3 semanas
Iztapalapa, México HSBC A tiempo completo-Job description**Regional (LAM) COO Chief of Staff****Role purpose**:- The Regional Chief Operating Office (LAM COO) organization comprises a set of outcome focused services, owned end to end, including IT, Global Operations, Transformation Services, Procurement, Corporate Services, Data Architecture, CCO and Performance Services.- LAM COO Chief of Staff...
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Lam/mx Investigation Control Management Head
hace 6 días
Iztapalapa, México HSBC A tiempo completo-Job descriptionJob Summary:- The LAM Head of Investigations Controls Management (ICM) reports to the LAM Head of Investigations and works alongside FC Investigations Management team to ensure a strong control environment across the Investigations verticals, including but not limited to the Level 1 and Level 2 controls reported under the Bank’s control...
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Lam/mx Investigation Control Management Head
hace 6 días
Iztapalapa, México HSBC A tiempo completo-Job description Job Summary: - The LAM Head of Investigations Controls Management (ICM) reports to the LAM Head of Investigations and works alongside FC Investigations Management team to ensure a strong control environment across the Investigations verticals, including but not limited to the Level 1 and Level 2 controls reported under the Bank’s control...
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Manager Compliance Assurance Lam
hace 4 semanas
Iztapalapa, México HSBC A tiempo completo-Job description**Role Purpose.** This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective...
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Manager, Financial Compliance
hace 3 semanas
Iztapalapa, México Warner Bros. Discovery A tiempo completo**_Welcome to Warner Bros. Discoverythe stuff dreams are made of._****Who We Are **When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our...
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Treasury Risk Senior Manager
hace 4 semanas
Iztapalapa, México HSBC A tiempo completo-Job descriptionRole Purpose: Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, treasury, pension, insurance, financial...