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Keywords: Regulatory Reporting Senior Manager, Location: Veracruz, Ver.

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Senior Manager External Investigative Reporting

the External Investigative Reporting Head in developing and maintaining capability development, training and investigator... accreditation requirements for External Investigative Reporting investigators; liaising with key stakeholders and ensuring alignment...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Mar 2025

Regulatory Affairs Specialist

**The Opportunity**: Supports the Operations Senior Manager and the Regional Regulatory group, especially for the... review and dispatch of the variation documentation and invoices management. Is the contact for distributors/regulatory...

Company: CSL
Location: Veracruz, Ver.
Posted Date: 09 Mar 2025

Senior Manager - Asset, Liability And Capital

of **Senior Manager - Asset, Liability and Capital Management (ALCM)** **Role purpose**: Lead a mid-size team to do continuous... Rate Risk (IRR) project demands increased focus on the end to end regulatory reporting operational process. The role...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Mar 2025

Manager Us Ethics Office

in the role of **Manager US Ethics Office** **Role purpose**: The Enterprise Compliance team in Mexico provides direct... by external regulators. - As appropriate for the role, ensures alignment with regulatory requirements, the Compliance of Group...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Mar 2025