Aguascalientes City, Aguascalientes, Mexico · On-site
Mid level$16B raised
Propósito del puesto: El Gerente de Ambiente de Control es el responsable de garantizar la adecuada conducta de la operación en sucursal, con el objetivo de lograr el justo equilibrio entre el Servicio al cliente, el Rie…
Skills: Team Management, Results Orientation, Leadership, Negotiation, Assertive Communication
Please note this job advertisement is only available in Spanish. To view the job, select ‘Español - ES’ from the language selector in the page menu. HSBC México, ofrecemos oportunidades para desarrollar una carrera profe…
Please note this job advertisement is only available in Spanish. To view the job, select ‘Español - ES’ from the language selector in the page menu. En HSBC México, ofrecemos oportunidades para desarrollar una carrera pr…
In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. HSBC may engage in immigration sponsorship for this position if needed. Our purpose – Opening up a world…
In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. HSBC may engage in immigration sponsorship for this position if needed. This is an analytical role focus…
Skills: Excel, Communication, Organizational skills, Python, R
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in …
Manager, Fund Administration (AVP), Markets & Securities Services
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior$16B raised
We are currently seeking a high calibre professional to join our team as a Manager, Fund Administration (AVP) In this role you will: Ensure optimal levels of client service and ensure client deliverables are met on time …
Skills: Fund Administration, Fund Accounting, Portfolio Valuation, Internal Controls, Audit Procedures
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior+$16B raised
Role Purpose This Product role is a client facing role and is responsible to manage Custody Product commercial book & pricing, build/manage client relationships & change requests, work with Sales team on new business and…
Manager, Funds and Discretionary Services - Private Banking Operations
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior$16B raised
GCB 6 We are currently seeking a high calibre professional to join our team as Manager. In this role you will: Support end to end process for Discretionary Mandate Opening/Maintenance/Termination Services including param…
Skills: Discretionary Mandate Management, Fund Transfer Activities, Operational Risk Management, Team Supervision, Process Improvement
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a…
Associate Director, Client Transition Mgr., Prime Brokerage
New York, New York, United States · On-site
$175k–$200k/yr
Senior$16B raised
Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million c…
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opp…
Assistant Manager- Video Customer Identification Programme (FTC 6 Months)
Chennai, Tamil Nadu, India · On-site
Entry level$16B raised
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply…
Skills: Customer Service, Video KYC, Customer Due Diligence, AML Regulations, Communication Skills
Assistant Manager- Video Customer Identification Programme (FTC 6 Months)
Chennai, Tamil Nadu, India · On-site
Mid level$16B raised
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply…
Skills: Video KYC, Customer Due Diligence, AML Regulations, Customer Service, Communication Skills
Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million c…
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a…
Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential HSBC International Wealth and Premier Bank…
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a…
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a…
Skills: Financial Reporting, IRRBB, Net Interest Income (NII), Economic Value of Equity (EVE), Basel Framework
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a…
Skills: Financial Reporting, IRRBB, Net Interest Income (NII), Economic Value of Equity (EVE), Basel Framework
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Full-time
bachelor degree
Posted 13d ago
~40 hrs/week
Spanish
Responsibilities
The Control Environment Manager ensures proper operational conduct at branches to balance customer service with operational risk. This is achieved through adherence to global standards, current regulations, and staff training on risk awareness.
Requirements
Requires a degree in Economics, Administration, or Finance with at least 3 years of experience in banking control, risk, or fraud areas. Knowledge of banking regulations, AML, and risk management is essential, with intermediate to advanced English preferred.
Full job description
Propósito del puesto:El Gerente de Ambiente de Control es el responsable de garantizar la adecuada conducta de la operación en sucursal, con el objetivo de lograr el justo equilibrio entre el Servicio al cliente, el Riesgo Operacional y el apetito de Riesgo, a través del estricto apego de los Estándares Globales, la Normativa vigente, las Soluciones Tecnológicas aplicables y la debida Capacitación y Concientización del Personal al Riesgo, esto sobre las sucursales que tiene asignadas de acuerdo a la Subdirección de Red en donde opera. Requisitos Indispensables:Licenciatura o Ingeniería Económica Administrativa y/o financiera.Mínimo 3 años de experiencia en procesos bancarios áreas de control, operativas, riesgos, fraudes y en red de sucursales (deseable).Experiencia mínimo 2 años AEO/Team Leader (deseable)Experiencia mínimo 2 años nivel Gerente/Manager (deseable) Conocimientos:Operación bancaria en generalDominio de regulaciones existentes internas y externas (ejemplo; ley de títulos y operaciones de crédito, art. 115, etc)Conocimiento en administración de riesgosConocimiento de la metodología RCA (deseable) Conocimiento en Productos de ConsumoConocimientos de PLD o AMLSistemas Administradores de Bases de Datos (Diseño y desarrollo) (deseable)Metodología de desarrollo de proyectosInterpretación y Manejo de Aplicación Score (deseable)Aplicación de Riesgo y Operaciones (deseable) Habilidades y/o competencias sugeridas:Gestión de equipoOrientación a resultadosLiderazgoCapacidad de negociaciónComunicación asertivaToma de decisiones y solución de problemasPensamiento estratégicoCapacidad de análisis Software, hardware que deberá dominar:Manejo Paquetería officeConocimientos en plataformas bancarias (deseable)Idioma:Inglés Intermedio-Avanzado (deseable)
Opening up a world of opportunity for our customers, investors, ourselves and the planet.
We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.
HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges.
To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs
Offices: 8 Canada Square, London, E14 5HQ, GB · 1 Queen's Road Central, Central, Hong Kong, HK · Florida 201, Buenos Aires City, Buenos Aires Autonomous City 1005, AR · 425 5th Ave, New York, NY 10018, US · DUONG Dong Khoi 1, Ho Chi Minh City, Thanh Pho Ho Chi Minh, VN
BankingFinancial ServicesInternational Finance and BankingWealth ManagementCorporate and Business Bankingretail bankingInsuranceRetail BankingInvestment BankingCommercial Banking
Opening up a world of opportunity for our customers, investors, ourselves and the planet.
We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.
HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges.
To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs
Offices: 8 Canada Square, London, E14 5HQ, GB · 1 Queen's Road Central, Central, Hong Kong, HK · Florida 201, Buenos Aires City, Buenos Aires Autonomous City 1005, AR · 425 5th Ave, New York, NY 10018, US · DUONG Dong Khoi 1, Ho Chi Minh City, Thanh Pho Ho Chi Minh, VN
BankingFinancial ServicesInternational Finance and BankingWealth ManagementCorporate and Business Bankingretail bankingInsuranceRetail BankingInvestment BankingCommercial Banking