personnel in fabrication and design of testing and test control apparatus and equipment, or software and systems testing... and calibration of instruments, equipment and control devices required to test, telemeter and record test data.- Determines conditions...
, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can... related queries.- Develops and maintains close working relationship with Risk Management, Business Units and other Control...
and develops recommendations for method changes or sequences of operation that minimize risks, costs and waste of work; increases... and improves processes according to the statistical control methodologies, through quality tools that the organization managed...
provisioning (statutory and Group level)Reviewing / developing and improving VAT processes and more globally improving VAT control... environmentWorking with stakeholders, including external advisers, operational and finance teams, to identify and address tax risks...
a team and take risks, you'll find what you're looking for here.Your day to day- Execution of projects and pilots for the... of corporate and field sales- Sales projectionsAccountabilities- Manage and control the resources of all the company's initiatives...
and actions required to mitigate/control existing risks.- Support business for in-country-specific initiatives and regulatory... to address both Cybersecurity risks and to satisfy the business goals.- Keeping abreast of developing Cybersecurity threats...
is required.**Key responsibilities**:- Shape and drive the company risk management and internal control framework- Maintain and develop... programs, reporting risks that need correction- Prioritize compliance work- Coordinate activities with external consultants...
, Engineering, Accounting or Finance- 2+ years of experience in financial risks, especially market and liquidity- Strong practical...)- Reporting knowledge using Tableau**Role and Responsibilities**- Interpret how clients identify, measure, monitor and control...
), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.The role holder... are met.Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls...
.-Job descriptionRole PurposeThe HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office... businesses and functions, and proactive identification and mitigation of forward-looking regulatory risks.This role reports...