Americas Finance Assurance Control Tester
hace 7 días
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**Americas Finance Assurance Analyst****Role purpose**:- Assurance performs independent review and evaluation of end to end processes, risks and Key control environments- This role is responsible for supporting strengthening the Risk and Control Environment. Individual will be part of second Line of Defense and responsible for regular assurance monitoring and governance- The overall objective is to create an environment where there are minimum or no surprises, enhanced awareness amongst employees, timely escalations, and strict monitoring.- The role’s critical success factors include managing relations within the US and the larger HSBC Finance community; ability to work across teams, influencing business outcomes.**Main activities**:- Conduct Walkthrough Meetings with Process Owners, along with In-country controls Team & PWC Auditors.- Understanding various Systems and their Functionality which are used by the Business Areas and are Under Scope of SOX Controls.- Preparation of critical Month end deliverables, SOX testing and highlighting of issues to business partner / management.- Managing the overall control environment and creating awareness across teams and levels with a view to manage operational incidents and ensure compliance with Global standards- Facilitate and evaluate the risk and control assessment for the processes to ensure that risks and underline controls are adequately identified and assessed- Perform management and thematic reviews for the high risk processes and socialize themes emerging from the reviews to prevent recurrence- Work closely with regional control teams and global control office to manage the risks in the end to end processes- Ensure adequacy of framework around SOX controls which would include inventories, training and monitoring- Building and managing relationship with the stakeholdersRequirements**Knowledge & Experience**- Strong Knowledge on SOX 404 Internal Controls, COSO Frame work and Guidelines.- Ability to interact with the Global Business and Process Owners to review the Process and Internal controls associated with the Business.- Ability to understand the Process, Polices & Procedures to Assess the Effectiveness of SOX controls.- Knowledge of finance functions such as Regulatory reporting, Accounting, Reconciliation and reporting in the financial services sector is a must- Fluent in English- Good business writing skills, Strong communication and presentation skills- You’ll achieve more when you join HSBC_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**Issued by HSBC Electronic Data Processing (México) Private LTD
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Americas Finance Assurance Control Tester
hace 1 semana
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 **Americas Finance Assurance Analyst** **Role purpose**: - Assurance performs independent review and evaluation of end to end processes, risks and...
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Americas Finance Assurance Gsc Lead
hace 2 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**Finance Assurance Lead****Role purpose**:Lead and manage the Finance Assurance Mexico GSC team, which executes Assurance work for HSBC Mexico & LAM and...
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Americas Finance Assurance Analyst
hace 2 semanas
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 **Americas Finance Assurance Analyst** **Role purpose**: - Assurance performs independent review and...
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Americas Finance Assurance Manager
hace 2 semanas
Azcapotzalco, México HSBC A tiempo completo-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**Americas Finance Assurance Manager****Role purpose**:- Assurance performs independent review and evaluation of end...
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Americas Finance Assurance Analyst
hace 2 días
Azcapotzalco, México HSBC A tiempo completo-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 seeking an experienced professional to join our team in the role of **Americas Finance Assurance Analyst** **Role purpose**: - Assurance performs independent review and...
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Assurance Control Tester
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completo-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 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 thrive...
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Americas Finance Assurance Manager
hace 2 semanas
Azcapotzalco, México HSBC Global Services Limited A tiempo completo**Role purpose**:- Assurance performs independent review and evaluation of end to end processes, risks and Key control environments- This role is responsible for supporting strengthening the Risk and Control Environment. Individual will be part of second Line of Defense and responsible for regular assurance monitoring and governance- The overall objective is...
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Dbs Control Tester
hace 7 días
Azcapotzalco, México HSBC A tiempo completo-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 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 thrive...
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Risk and Control Assurance Analyst
hace 3 semanas
Azcapotzalco, México HSBC A tiempo completo-Job description**Role purpose**Assurance roles are responsible for conducting independent internal compliance reviews across all lines of business (LoBs), consulting with peers in the Second Line of Defence (Risk Stewards) at the global, regional, country and business levels. These reviews assess consistency, efficiency, and effectiveness of those Risk...
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Compliance Assurance Manager
hace 1 hora
Azcapotzalco, México HSBC A tiempo completo-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 seeking an experienced professional to join our team in the role of**Compliance Assurance Manager****Role purpose**:This is a role within Compliance Assurance (CA), which...
