Regulatory Advisor

Description : The Regulatory Advisor is responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, where the In-Business Risk and Control will identify the data lineage of new and unowned regulatory reports, and set roles and responsibilities for regulatory...

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

Responsibilities: This role will be responsible for: Compliance assessment execution to ensure alignment between regulatory requirements and stablished ARCM ́s considering at least: Definition, analysis and/or control assessment against regulatory requirements, Assessment results socialization and corrective action plans negotiation and approval, Business...

El Analista Sénior de Control de Negocios de Cumplimiento es una función profesional de un empleado experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiencia en la materia y la industria dentro de un...

The Compl Bus Control Dir (Mgr) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business. Requires...

The Compl Bus Control Dir (Mgr) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business. Requires...

**Summary**:**Salary**:CompetitiveTeam:Regulatory and Compliance**Location**:Mexico - Mexico City OfficeHiring Manager to Provide Job description

SGI Global LLC is seeking fluent Spanish speaking an Anti-Money Laundering Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Responsibilities:The...

SGI Global LLC is seeking fluent Spanish speaking Anti-Money Laundering Senior Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Responsibilities:The...

SGI Global LLC is seeking fluent Spanish speaking Anti-Money Laundering Senior Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico. Responsibilities:...

The Role: Energy Law Regulatory ConsultantThe Location: Mexico CityThe Team:The Americas Energy and Climate Policy Consulting Team is a trusted advisor of governments, investors and leading companies in the traditional and new energy sectors. Typical studies range from analysis of international best practices, country energy policy review, support in...

HSBC ISB Advisor ( International Support)ObjectiveBuilding existing and winning new long-term relationships with the customers we want to bank, coherent with Commercial Banking (CMB) strategy to be the Leading International Trade and Business Bank:ActivitiesA key part of the ISB team, the Corporate Relationship Support Associate allows the Relationship...

EHS / HSE Content Manager and Regulatory Analyst (Director Level) page is loaded EHS / HSE Content Manager and Regulatory Analyst (Director Level) Apply locations Mexico City, Mexico Brazil - Multiple Locations Colombia - Multiple Locations time type Full time posted on Posted Yesterday job requisition id R Libryo, an ERM Group Company, is a compliance...

Responsibilities: Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements. Accountable for audit and exam management, issue management,...

Responsibilities: Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements. Accountable for audit and exam management, issue management,...

Your Tasks Role Purpose: To ensure the company's legal integrity across the CaMex and Andean regions, including the Mexican factory and LATAM Shared Services Center, by serving as a trusted business partner and effectively overseeing legal and compliance issues via the Business Law Center of Excellence Main Accountabilities: General Contract management:...

EHS Content Developer - Monitoring Analyst (Entry Level) page is loaded EHS Content Developer - Monitoring Analyst (Entry Level) Apply locations Mexico City, Mexico time type Full time posted on Posted 30+ Days Ago job requisition id R This is the roleThe EHS Content Developer - Monitoring Analyst assists the ERM Libryo Content Team in the Latin American...

If you're ready to bring your A-game, join the Finance team as an Accounting Advisor. You'll be in charge of daily financial analysis and reports, as well as accounting and administrative tasks while ensuring compliance with corporate policies and statutory requirements. Shake things up by looking for ways to standardize, simplify, or automate processes....