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Keywords: Compliance Manager, Location: Miguel Hidalgo, Mexico City

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Compliance Manager

messaging Your Impact As Compliance Manager your scope would consist: Assist C&E Director with implementation... This role will support the Compliance & Ethics Director for all of Mexico’s food and beverage businesses (~48,000 employees...

Posted Date: 01 Mar 2025

LAM/MX Risk & Compliance Governance Manager

Job description Role purpose The LAM/MX Risk & Compliance (R&C) Governance Manager will assist the LAM/MX R&C..., and escalating Risk and Compliance matters. Main activities The responsibilities of the LAM/MX R&C Governance Manager...

Company: HSBC
Posted Date: 15 Feb 2025

Testing Senior Manager, Risk and Control Oversight Office

the required standards are maintained. The RCOO Testing Manager will be required to scope and execute controls testing... and Control Oversight Office Senior Manager in executing controls testing across business and functions, ensuring adequate...

Company: HSBC
Posted Date: 26 Feb 2025

Testing Manager, Risk and Control Oversight Office

the required standards are maintained. The RCOO Testing Manager will be required to scope and execute controls testing... and Control Oversight Office Senior Manager in executing controls testing across business and functions, ensuring adequate...

Company: HSBC
Posted Date: 22 Feb 2025

LAM/MX Financial Crime Sr Manager - - Wealth & Personal Banking and Wholesale

across LAM/MX IWPB & CIB. Significant experience as a regulator, or a senior compliance manager across all areas of Compliance... compliance manager across all areas of Compliance risk within a global firm, in the financial services industry. Detailed...

Company: HSBC
Posted Date: 14 Feb 2025

Front Office Manager

,conexperienciayhabilidadesdeliderazgosólidasparairatrabajar a USAconvisadoTNnosotrosteguiamosenelprocesodelvisado. Location NYC,NY Position Overview The Front Office Manager... and trainings. Participate in M.O.D. coverage as required. Maintain regular attendance in compliance with Highgate Hotel Standards...

Posted Date: 11 Feb 2025

Front Office Manager

Manager apasionado, con experiencia y habilidades de liderazgo sólidas para ir atrabajar a USA con visado TN (nosotros te... guiamos en el proceso del visado). Location: NYC, NY Position Overview The Front Office Manager is responsible for ensuring...

Posted Date: 11 Feb 2025
Salary: 108000 - 125000 per year

Legal Application Support Manager

with ambiguity is key. Your Impact As Legal Application Support Manager your scope would consist of: Ensure high availability.... Ensure compliance with the Disaster Recovery policyby addressing all required steps such as businessimpact analysis and DR...

Posted Date: 02 Jan 2025

Sector IT Manager

with ambiguity is key. Your Impact As Sector IT Manager your scope would consist of Ensure high availability and optimal... business applications arehosted (both hardware and software), interacting withother technical teams. Ensure compliance...

Posted Date: 02 Jan 2025

Legal Application Support Manager

with ambiguity is key. Your Impact As Legal Application Support Manager your scope would consist of: Ensure high availability.... Ensure compliance with the Disaster Recovery policyby addressing all required steps such as businessimpact analysis and DR...

Posted Date: 02 Jan 2025

Testing Manager, Risk and Control Oversight Office

the required standards are maintained. The RCOO Testing Manager will be required to scope and execute controls testing... and Control Oversight Office Senior Manager in executing controls testing across business and functions, ensuring adequate...

Company: HSBC
Posted Date: 01 Jan 2025

Finance NFR Senior Manager and LATAM SOX Lead

by supporting the SOX compliance of the Group. In conjunction with Finance Control Team, Finance department personnel, and business...

Company: HSBC
Posted Date: 08 Feb 2025

Mobile Insurance Specialist (MIS)

with Relationship Manager. Mobile Insurace Specialist is usually deployed to add value to the Wealth´s Relationship Managers... with collaborative skills Knowledge of local and Group compliance regulations Specialisation in one or more product categories e.g...

Company: HSBC
Posted Date: 28 Feb 2025

FX Corporate & Flow Sales Associate (Ciudad de México, Cuauhtémoc)

and the budget compliance Coordinate with Legal the clients’ on-boarding process Lean on the Sales Operational Management unit... manager on a periodic and ad-hoc basis about main performance indicators En caso de requerir algún ajuste razonable* en tu...

Company: BBVA
Posted Date: 27 Feb 2025

Business Development

Products, FX, Investment, Financial Planning, Retirement, Protection, Mortgage etc. Business Development Manager (BDM... Development Manager assists Premier Relationship Managers in understanding clients better, meeting clients together with Premier...

Company: HSBC
Posted Date: 26 Feb 2025

Bilingual Recruitment and Selection Coordinator Call Center

vacancies, ensuring compliance with the required coverage and quality times, for the different business lines that the company... Manager. Actively participate in meetings with clients and future clients. Application of interviews by skills Carry out...

Posted Date: 23 Feb 2025

Mobile Insurance Specialist (MIS)

with Relationship Manager. Mobile Insurace Specialist is usually deployed to add value to the Wealth´s Relationship Managers... with collaborative skills Knowledge of local and Group compliance regulations Specialisation in one or more product categories e.g...

Company: HSBC
Posted Date: 23 Feb 2025

Mobile Insurance Specialist (MIS)

with Relationship Manager. Mobile Insurace Specialist is usually deployed to add value to the Wealth´s Relationship Managers... with collaborative skills Knowledge of local and Group compliance regulations Specialisation in one or more product categories e.g...

Company: HSBC
Posted Date: 21 Feb 2025

Business Development

Products, FX, Investment, Financial Planning, Retirement, Protection, Mortgage etc. Business Development Manager (BDM... Development Manager assists Premier Relationship Managers in understanding clients better, meeting clients together with Premier...

Company: HSBC
Posted Date: 19 Feb 2025

Fund Statistics - Staff - EY GDS

Manager/Specialist, GIPS Composite Management Experience Required: 5-8 Years Position Description Seeking a manager.../specialist to assist with all aspects related to composite management and GIPS compliance support . The core function of the role...

Company: EY
Posted Date: 15 Feb 2025