20 publicaciones de empleo destacadas de banking development program en mexico (¡Están contratando!)

Risk Control Oversight Office Testing Manager
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Microsoft Office
11h
AP Analyst
International Flavors & Fragrances —Colonia Polanco, CDMX
- Tiempo completo
- Microsoft Excel
- ERP systems
- Microsoft Office
2d
BANAMEX Data Owner Sr Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- Maestría
3d
SAP OCM Enablement & Adoption
NTT Ltd —Edo. de México
- ERP systems
- Inglés
- Licenciatura
Agilist Advisor
NTT Ltd —Guadalajara, Jal.
- Tiempo completo
- Azure
- Administración de personal
- Informática
Business Development Representative, US
Innovamat —Ciudad de México, CDMX
- Tiempo completo
- Experiencia en ventas
- Salesforce
- Inglés
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
BANAMEX Asesor de servicios a clientes AFORE
Citi —Reynosa, Tamps.
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
9d
Accounts Payable Analyst
Hugo Boss —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- Licenciatura
- Descuento de empleados
7d
Head of Capital Markets - Mexico City (Hybrid)
Clara —Ciudad de México, CDMX
- Bilingüe
- Administración de personal
- Inglés
Manager Financial Analyst - Strategic Cost Management
HSBC Global Services Limited —Azcapotzalco, CDMX
- Tiempo completo
- Administración de personal
- Maestría
- Licenciatura
12d
Analyst, People Systems & Analytics (Workday)
Harman International —Ciudad Juárez, Chih.
- Tiempo completo
- Administración de personal
- Disponible para viajar
- Reclutamiento
- Descuento de empleados
Loyalty Commercial Lead
Viva —Apodaca, N. L.
- Trabajo híbrido
- Administración de personal
- Experiencia en ventas
- Inglés
SAP Young Professional
DYCSI —Desde casa
- Correo electrónico
- Trabajo híbrido
- Informática
- Inglés
- Experiencia en operaciones bancarias
Software Development Senior Specialist
NTT Ltd —Guadalajara, Jal.
- Tiempo completo
- Administración de personal
- Java
- Experiencia en bases de datos
Banamex KYC Operations Analyst 2 Contacto Telefónico PF
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Sin título de educación superior
- Oportunidades de crecimiento
2d
Java Back End (Remote anywhere in México)
Capgemini —Guadalajara, Jal.
- Home Office (Desde casa)
- DevOps
- Java
- SQL
Asesor Previsional AFORE BANAMEX - Ejecutivo
Citi —Tijuana, B.C.
- Tiempo completo
- Maestría
- Bachillerato
- Licenciatura
Senior Technical Project Manager
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Inglés
3000 Design Release Engineer JR (Infotainment & Radio Module)
ALTEN MÉXICO —Querétaro, Qro.
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
Lead Auditor Financial Services
Stellantis —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

Quiero recibir la alerta de empleo más reciente para banking development program en mexico

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Risk Control Oversight Office Testing Manager

HSBC Global Services Limited -
Cuauhtémoc, CDMX

Postúlate ahora

Información del empleo

Tiempo completo
Hace 11 horas

Cualificaciones

Administración de personal
Inglés
Microsoft Office
Licenciatura
Negocios
Experiencia en operaciones bancarias

Descripción completa del empleo

Role purpose

The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and risk control management.

The Risk Management Framework (RMF) details the standards by which business and functions should operate to effectively manage risk and controls. The Enhanced Enterprise Control Transformation Programme (EECTP) required standard strengthening to complement the RMF supporting close monitoring of activities with validation of evidentiary documentation to ensure the required standards are maintained.

The RCOO Testing Manager will be required to scope and execute controls testing to support the business in designing and embedding a robust control framework. You will be responsible for assisting the Risk and Control Oversight Office Senior Manager in executing controls testing across business and functions, ensuring adequate and high-quality controls are in place and working effectively.

Main activities

Support the Risk and Control Oversight Office Senior Manager in the implementation of controls testing program.
Lead reviews evaluating the design and operating effectiveness of controls.
Escalate any concerns about control effectiveness to line manager and senior management promptly, with minimal impact on business and functions.
Demonstrating advanced communication and stakeholder management skills.
Lead any remediation activities in relation to gaps and control weaknesses affecting the business and functions.
Work independently and cope with pressure and tight deadlines.
RCOO are required to provide control testing across various Non-Financial and Financial Risks within Mexico. These include, to differing extents, Operational and Resilience Risk (ORR), Model Risk, Wholesale Credit Risk (WCR), Retail Credit Risk (RCR), Insurance Risk, Financial Crime Risk and Regulatory Compliance Risk.

Requirements

Minimum of 3 years proven experience in assurance, audit, compliance or risk management within financial services or other major industries
Minimum bachelor’s degree in related field such as business, finance, law or equivalent experience.
A good understanding of risk management and associated business processes
Proven ability to question, evaluate, and improve existing business processes and adequacy of information.
Experience working with local and regional stakeholders and an understanding of global standards of quality.
High level of accuracy and attention to detail when working with competing and conflicting priorities
Knowledge of banking and a good understanding of all significant compliance requirements.
Strong communication, presentation and influencing skill.
Fluent in both oral and written English.
Proficient with Microsoft Office.

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

Postúlate ahora

Refina tu búsqueda

banking development program empleos en mexico

Risk Control Oversight Office Testing Manager

AP Analyst

BANAMEX Data Owner Sr Analyst

SAP OCM Enablement & Adoption

Agilist Advisor

Business Development Representative, US

BANAMEX Asesor de servicios a clientes AFORE

Accounts Payable Analyst

Head of Capital Markets - Mexico City (Hybrid)

Manager Financial Analyst - Strategic Cost Management

Analyst, People Systems & Analytics (Workday)

Loyalty Commercial Lead

SAP Young Professional

Software Development Senior Specialist

Banamex KYC Operations Analyst 2 Contacto Telefónico PF

Java Back End (Remote anywhere in México)

Asesor Previsional AFORE BANAMEX - Ejecutivo

Senior Technical Project Manager

3000 Design Release Engineer JR (Infotainment & Radio Module)

Lead Auditor Financial Services

Quiero recibir la alerta de empleo más reciente para banking development program en mexico

Related Searches

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado