Risk & Controls Analyst, 1Lod Monitoring & Data (Xico)
Link-Worldwide
HSBC in Mexico, Ciudad de México is seeking a candidate to perform risk analysis and support monitoring plans.
Risk analysis and review of controls to ensure operational effectiveness and maintain strong stakeholder relationships.
Responsibilities
- Conduct reviews of controls and provide recommendations for improvement.
- Support monitoring plans and ensure compliance with regulatory requirements.
- Maintain stakeholder relationships and facilitate communication between cross‑functional teams.
Qualifications
- Experience with lending products.
- Proficiency in SAS Base and Python.
- Strong analytical and communication skills.
A commitment to a diverse and inclusive workplace is emphasized, with opportunities for career growth within the company.
#J‑*****‑Ljbffr
#J-18808-LjbffrVacante publicada el 3 días atrás
Empleos similares que podrían interesarleBasado en la vacante Risk & Controls Analyst, 1Lod Monitoring & Data (Xico) en Valle de Chalco Solidaridad, Méx.
- ...About the Team: The Risk Identification & Strategic... ...team fosters a culture of control and strategic... ..., anticipate, measure, monitor, mitigate, and report franchise... ...assessment with the 1LoD and 2LoD. Develop, deploy... ...governance. Analyze data and prepare management...Datos
- ...About the Team The Risk Identification & Strategic... ...fosters a culture of control and strategic centricity... ..., anticipate, measure, monitor, mitigate, and report... ...annual assessment with the 1LoD and 2LoD. Develop,... ...governance. Analyze data and prepare management...DatosTiempo completo
- ## Cyber Risk AnalystApplylocations: Office... .... The Cyber Risk Analyst will be a member... ...27005, CIS Top 18 Controls, and the NIST Cybersecurity... ...to document each control.* Determine the... ...control monitoring (CCM) approach by... ...manage, and present data, metrics, and KPIs...DatosTiempo completoTrabajar en la oficinaRemoto
- ...Link-Worldwide in Valle de Chalco Solidaridad is seeking a candidate for a risk analysis role focused on monitoring plans. You will conduct reviews and provide improvement recommendations while ensuring compliance with regulatory requirements. The ideal candidate will...Datos
- ...Operations Business Analyst serves as the strategic "data brain" for the... ...Cost & Energy Monitoring: Analyze... ...as an objective controller to monitor scrap rates and... ...Procurement & Margin Control: Manage the... ...margin erosion risks caused by PPV,... ...customer‑segment risk profiles. Customer...DatosContratoTrabajo híbrido
- ...trading desk to ensure that all relevant market risk factors are properly identified and... ...official risk systems Collect and aggregate data from multiple industry specific sources... ...with applicable limits and triggers Monitor business compliance with the firm's market...Datos
- ...to, the evaluation and risk‑based analysis of quality... ..., qualification and monitoring tasks to attend regulations... ..., Computer Science, Data Analytics, or a related... ...product manufacturing and controls. Knowledge on... ...knowledge of CAPA, change control, and general quality systems...DatosDe duración determinadaTrabajar en la oficinaTrabajo híbrido
- ...processes. Assist in the execution and monitoring of processes and data, ensuring efficiency and client... ...and Business Review Templates. Monitor requirements related to compliance with... ...derived from MCA reviews and other control entities. Fulfill the clients'...DatosTrabajar en la oficina
- ...The Sustainability Analyst supports the organization... ...governance (ESG) data. The role is responsible for monitoring sustainability... ...and standards. Monitor and report key sustainability... ...trends, risks, and opportunities... ...reporting processes, and controls. Qualifications...Datos
- ...specialization. Source and analyze data from internal and external subject... ...related to: CE Business Control CE Portfolio Management CE Business... ...Requirements CE Spend Monitoring CE Budget Forecasting Audit, Risk, Monitoring & Coordination Governance...Datos
- ...Overview Link-Worldwide is seeking a Risk Analyst in Valle de Chalco Solidaridad. This role focuses on executing information security and data privacy third-party risk assessments, collaborating with internal stakeholders, and mentoring new analysts. Responsibilities...DatosTiempo completo
- ...The IT Business Lead Analyst is a senior-level position responsible... ...Identify and communicate risks and impacts and propose risk mitigation options,... ...escalating, managing and reporting control issues with transparency.... ...using Excel for data analysis. ~ Experience with...DatosTiempo completoTrabajar en la oficinaTrabajo híbrido
- ...The Information Security Analyst II is part of the... ...function. You will work across monitoring, investigation, incident support, control tuning, and operational... ...determine which represent real risk versus noise. Analyze... ..., client, and employee data. Participate in and...DatosFin de semana
- ...Senior Technology Analyst - Audit & Automation... ...software development, and data privacy using data-... ...identify, prioritize, and monitor technology risks, supporting audit... ...technology-relevant controls, coordinating with external... ...Execute risk-based technology audits...Datos
- ...Description The Data Governance... ...area knowledge in monitoring, assessing, analyzing... ...including any potential risks, issues or... ...Liaise with other Citi risk organizations to determine... .../or Data Risk and Controls Policies,... ...plataformas de datos. Monitorear el desempeño de...DatosPrácticaTiempo completo
- ...Riesgo III es responsable de evitar transacciones fraudulentas y evaluar el comportamiento sano de los comercios. Debe implementar controles que permitan garantizar el menor impacto a General Payments y mantener la operación equilibrada de los comercios, definiendo los...Datos
- ...the role of Senior Analyst Pricing . Role... ...reference data maintenance for various... ...recommend/follow robust controls. He/she would also... ...the Operational Risk scenario... ...maintain HSBC internal control standards, including... ...timescales. On-going monitoring and review of...Datos
- ...Latin America. Using alternative data, automation, and technology-... ...short. This Head of Credit & Risk will lead strategy, analytics,... ...market expansion initiatives. Monitor portfolio performance across... ...protocols, and risk controls. Leverage analytics and automation...Datos
- ...Audit Manager – Financial Crime Risk (FCR) to lead audit activities... ...over the Group's internal control framework, assist finance management... ...related to FCR models, data analytics and other audit‑related... ...Lead or support continuous monitoring activities. Analyze businesses...Datos
- ...Banamex-Risk Reporting Analyst The Risk Reporting Analyst II... ...specialty area knowledge in monitoring, assessing, analyzing... ...processes and data. Identifies policy gaps... ...manages unit's control tracking. Tracks and... ...Crear, actualizar y monitorear indicadores de calidad...DatosTrabajar en la oficina
- ...chronic disease care through technology, data, and patient-centered healthcare.... ...strengthening our capabilities in protection, monitoring, and risk management within a highly regulated... ...the continuous improvement of security controls, policies, procedures, and standards....Datos
- ...The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading... ..., acquisitions, and divestitures Monitor financial risk evaluations and... ...accreditation activities and ongoing data control for supplier relationships requiring due...DatosTrabajar en la oficina
- ...enterprise. We are currently searching for an Analyst to join our team. A go‑getter with a... ...background of cybersecurity operations, audit, or data analytics could also be a good fit.... ...team alignment of identity governance controls which leverage best practices and establish...DatosTrabajar en la oficina
- ...in the role of Surveillance Analyst Role purpose... ...identification and management of undesired risk activities including conduct risk... ..., processes, people, and the data sets surveilled. In liaison... ...output at internal control and governance forums. Support...DatosOffshoreHorario flexible
- ...As a Compliance Analyst you will support integral ethics... ..., training, data extraction, and presentation... ...regulatory compliance risks, establishing standards... ...reports on compliance monitoring statistics, investigations... ...activities. Support and monitor the third‑party due...DatosTrabajo híbrido
- ...operational excellence by monitoring performance, mitigating risks, optimizing processes, as... ...requirements Audit and monitor processes and outputs, identifying... ...Analyze quality data and prepare reports on defects... ...processes and change control activities Ensure adherence...DatosTiempo completo
- ...mitigate potential risks and maintaining supporting... ...documentation of controls in place. Key... ...Oversee the change control process and run multiple quality monitoring/quality control... ...years of experience in Risk & Control positions... .... Expertise in data interpretation and...DatosTemporal
- ...The Compl Bus Control Analyst 2 is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and evaluating processes and data. It identifies policy gaps, formulates policies, interprets data, and makes recommendations. It...Datos
- ...QOP Analyst Product Release Location: Mexico (Ciudad de México... ...including documentation, metrics and monitoring of actions.... ...fully adhere to cGMP, including data integrity. Ensure timely escalation... ...all applicable incidents. Controlled issuance of batch records in...DatosInicio inmediatoTrabajo híbrido
- ...Job Summary The Trans Srvcs Analyst 1 is an entry‑level position... ...to problems based on analyzed data. Participate in ad‑hoc projects... .... Appropriately assess risk when business decisions are made... ..., managing, and reporting control issues transparently. Verificar...DatosInicio inmediato
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Risk & Controls Analyst, 1Lod Monitoring & Data (Xico). ¡Sea el primero en aplicar!
Búsquedas relacionadas
- junior data analyst Valle de Chalco Solidaridad, Méx.
- analista datos Valle de Chalco Solidaridad, Méx.
- data analyst Valle de Chalco Solidaridad, Méx.
- analista base de datos Valle de Chalco Solidaridad, Méx.
- business data analyst Valle de Chalco Solidaridad, Méx.
- evaluacion control confianza Valle de Chalco Solidaridad, Méx.
- control operativo Valle de Chalco Solidaridad, Méx.
- planeacion control produccion Valle de Chalco Solidaridad, Méx.
- control automatizacion Valle de Chalco Solidaridad, Méx.
- control-escolar Valle de Chalco Solidaridad, Méx.


