Compliance Services Governance and Reporting

hace 3 días

Azcapotzalco, México HSBC A tiempo completo

If you’re looking for a career where you can make a real impression, join Global Service Centre HSBC and discover how valued you’ll be.We are currently seeking an experienced professional to join our team in the role of**Compliance Services Governance and Reporting**The HSBC Compliance Governance and Reporting team supports the Chief Compliance Officer and the rest of the Compliance function by ensuring governance committees are run effectively, reporting is provided to internal and external stakeholders, and Compliance colleagues are supported in the execution of their duties.Support the US Compliance team and the Compliance Risk Management Program (CRMP) within Compliance Governance and Reporting. The role may include all, or a combination of the following: governance committee organization, report creation, training support, issues management, risk remediation, and other duties required to maintain an effective Compliance Program.Main activities:- Collect relevant data from stakeholders- Analyze the information provided and decide the fitness for reporting- Contact stakeholders, some at a senior level, to request deliverables, ask for clarifying information, seek additional information- Think critically to challenge inputs and develop and present conclusion.- Draft reports and run meetings with key stakeholders to finalize- Consolidate meeting packs and submit for presenting into high-level committee meetings- Prepare agendas, meeting minutes, action items and follow up till resolved- Draft executive summaries to various risk management meetings and other committees- Track due dates, deliverables, training requirements, etc. to support the overall team calendar- Provide governance support to the Mexico team working on behalf of US ComplianceRequirementsKnowledge & Experience- Holds minimum of a Bachelor's degree in Business or commerce/ Compliance or Risk- Experience in Financial / Banking Services Industry desired- Experience and understanding of US banking regulatory structure desired- Well-developed communications and organizational skills- Strong English verbal /written skills- Proficiency with MS Office (MS Word, MS Excel and MS Power Point) required- Experience with HSBC Compliance or Risk desiredYou’ll achieve more when you join HSBC**Issued by HSBC Electronic Data Processing (México) Private LTD

  • Compliance Services Governance and Reporting

    hace 3 días

    Azcapotzalco, México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join Global Service Centre HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Services Governance and Reporting** The HSBC Compliance Governance and Reporting team supports the Chief Compliance...

  • Manager Us Compliance Services Governance and

    hace 6 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 (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Manager US Compliance Services Governance and Support** **Role purpose**: The Enterprise Compliance...

  • Compliance Analytics Model Governance and Oversight

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    Some 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.We are currently seeking an experienced professional to join our team in the role of**Compliance Analytics Model Governance and Oversight Analyst****Role purpose**:Compliance Analytics Model...

  • Compliance Analytics Model Governance and Oversight

    hace 3 días

    Azcapotzalco, México HSBC A tiempo completo

    Some 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. We are currently seeking an experienced professional to join our team in the role of **Compliance Analytics Model Governance and Oversight Analyst** **Role purpose**: Compliance Analytics...

  • Financial Reporting Analyst

    hace 4 días

    Azcapotzalco, México HSBC Global Services Limited A tiempo completo

    **Role purpose**:The role executes control governance analytics and monitoring on all liquidity reporting for Americas. As part of its function can work interchangeably with reporting units in the production of regulatory reporting as backup.The role holder will:- Monitor liquidity reporting control governance assessments. Coordinate reviews and guarantee...

  • Alcm - Governance and Control

    hace 4 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 **Manager - Asset, Liability and Capital Management (ALCM)** **Role purpose**: The role executes control...

  • Alcm - Governance and Control

    hace 6 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 **Manager - Asset, Liability and Capital Management (ALCM)** **Role purpose**: The role executes control...

  • Assessor Policy Procedure Governance

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    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**Assessor Policy Procedure Governance - US****Role purpose**:Compliance Advisory and Stewardship CoE(centres of excellence) supports the Central...

  • Trade and Transaction Reporting Control Team Leader

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    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 ofTrade and Transaction Reporting Control Team LeaderObjective:The Regulatory Reporting Trade Conduct Controls (RRTCC) function,...

  • Model Risk Governance and Stewardship

    hace 4 días

    Azcapotzalco, México HSBC A tiempo completo

    **Descripción - Externa** Some 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. We are currently seeking an experienced professional to join our team in the role of **Manager, Regional Model Risk Governance & Risk Stewardship** **Role...