Accounts Receivable Financial Analyst

, preferably in financial management, internal audit, accounting, or a related field. Preferred Certifications Certified Public... related to the Financial Global Operations group. Responsibilities Provides accounting expertise to functional project...

Lugar: Tlaquepaque, Jal. | 07/01/2025 21:01:42 PM | Salario: S/. No Especificado | Empresa: HP

Reputational and Sustainability Risk Manager

, as required. Alignment with risk management framework and applicable governance. Sustainability risk ratings (SRRs) and the equivalent... of agendas, minutes and arranging meetings for working group/ governance forums lead by the team. Support for various control...

Lugar: Azcapotzalco, D.F. | 07/01/2025 19:01:17 PM | Salario: S/. No Especificado | Empresa: HSBC

Liquidity Reporting Analyst

with all remediation actions committed in Managed Self-Identied Issues (MSIIs9, or assurance and audit reports so that improvements can... and highlight need or connections on impacts on the processes of our group. Drive collaboration with US liquidity team...

Lugar: Azcapotzalco, D.F. | 05/01/2025 00:01:52 AM | Salario: S/. No Especificado | Empresa: HSBC

Liquidity Reporting Analyst

with all remediation actions committed in Managed Self-Identied Issues (MSIIs9, or assurance and audit reports so that improvements can... and highlight need or connections on impacts on the processes of our group. Drive collaboration with US liquidity team...

Lugar: Azcapotzalco, D.F. | 05/01/2025 00:01:54 AM | Salario: S/. No Especificado | Empresa: HSBC

OPS Internal Fraud Risk Manager

conversacional Título Universitario Job Family Group: Risk Management Job Family: Fraud Risk Time Type: Full time... with fraud management policies and strategies. Interacts with Policy, Operations, and other functional business partners...

Lugar: Ciudad de México | 04/01/2025 22:01:05 PM | Salario: S/. No Especificado | Empresa: Citigroup

Liquidity Reporting Analyst

with all remediation actions committed in Managed Self-Identied Issues (MSIIs9, or assurance and audit reports so that improvements can... and highlight need or connections on impacts on the processes of our group. Drive collaboration with US liquidity team...

Lugar: Azcapotzalco, D.F. | 04/01/2025 18:01:48 PM | Salario: S/. No Especificado | Empresa: HSBC

Senior TMF Lead

management practices across the TMF Owner group. Provide education, feedback and support to the TMF Owner Group and Doc. Mgmt... with responses to regulatory authorities with regard to documentation management activities for audits, questions and issues. Review...

Lugar: Ciudad de México - Estado de México | 03/01/2025 19:01:42 PM | Salario: S/. No Especificado | Empresa: ICON

DBS Risk and WPB Control Manager

Operational Effectiveness & Control Ensure adherence to Group Standards, Regulatory and GroupAudit requirements. Ensure... Generational risk schemes Audit experience Risk management...

Lugar: Cuauhtémoc, D.F. | 02/01/2025 03:01:08 AM | Salario: S/. No Especificado | Empresa: HSBC

First Line Risk Management

Operational Effectiveness & Control Ensure adherence to Group Standards, Regulatory and GroupAudit requirements. Ensure... Generational risk schemes Audit experience Risk management...

Lugar: Cuauhtémoc, D.F. | 01/01/2025 20:01:14 PM | Salario: S/. No Especificado | Empresa: HSBC