transparency between countries and Global Business Lines (GBL) as well as enhancing HSBC's ability to trace risks and control... in embedding the Group's Risk Management Framework and linking those risks with appropriate controls accordingly. Regulatory...
Lugar:
Veracruz, Ver. | 09/01/2026 18:01:12 PM | Salario: S/. No Especificado | Empresa:
HSBC. Participating in the construction administration of project assignments, including quality control and submittal reviews, Working... construction administration of project assignments with focus on managing design intent and quality control. Ability to maintain...
Key Responsibilities: Participate in all electrical aspects throughout the project lifecycle: Design electrical control... on schedule and within budget. Responsible for electrical design work, including wiring diagrams, control system design, and PLC...
with regional and global priorities and local market dynamics, working closely with ControlRisks Country Managers in key Latin... that scale across diverse countries and regulatory environments, in keeping with ControlRisks' global Advisory and Risk...
and strategic decision-making through in-depth analysis, reporting, and control of financial performance. This position partners... and provide insightful commentary on trends, risks, and opportunities within the department.Budgeting & Forecasting- Lead...
control requests and support audit readiness (evidence gathering, control testing support, remediation tracking). Lead....Familiarity with structured compliance program elements and control frameworks.Exposure to data privacy programs (supporting role...
Lugar:
Chiapas | 09/01/2026 18:01:01 PM | Salario: S/. No Especificado
monthly and annual financial closings, ensuring accurate preparation of financial statements and effective cost control... under Mexican law. Proactively address inquiries, audits, and disputes from tax authorities to mitigate risks. Lead the budgeting...
. We are looking for a consultant to support documentation management and information control through reports and follow-ups. The ideal candidate...-technical teams. Document progress, risks, and agreements. Support the implementation of processes, tools, and management...
updatesPartner with business process owners to support discovery of additional risks or control deficiencies across business... Risk & Control Self-Assessment (RCSA) programRisk assessment expertise with ability to write risks and controls statements...
and deliver world-class IT solutions for our client. Plan, organize, direct, control, and deliver complex projects... and consistently communicate project scope, goals, and responsibilities to project teams. Identify project risks and develop solid...