Regulatory Exams Analyst — Compliance
hace 6 días
A leading global investment firm is hiring a Regulatory Exams Officer - Analyst to join their Compliance Team. The role involves responding to regulatory exams, analyzing changes, and assisting with regulatory filings. Ideal candidates should have a J.D. and 2-5 years of experience in investment management or insurance FIRMs. This is a dynamic position that requires strong interpersonal skills and the ability to manage multiple projects efficiently. The salary range is $115,000–$150,000 USD, with potential eligibility for bonuses.
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Regulatory Exams Officer
hace 7 días
Toluca de Lerdo, México KKR A tiempo completoRegulatory Exams Officer - Analyst role at KKR Join to apply for the Regulatory Exams Officer - Analyst role at KKR. Company Overview KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined...
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Regulatory Exams Officer
hace 6 días
Toluca de Lerdo, México KKR A tiempo completoRegulatory Exams Officer - Analyst role at KKR Join to apply for the Regulatory Exams Officer - Analyst role at KKR. Company Overview KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined...
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Regulatory Compliance Senior Analyst
hace 2 semanas
Ciudad de México Nu Pagamentos A tiempo completo**About Nubank**Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
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Regulatory Exam Management
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Participating in the coordination and execution of regulatory exams; including franchise relevant regulatory reviews and other supervisory activity impacting businesses and control functions.- Liaising with the supervisory agency teams, including responding to ad hoc requests / inquiries and hosting meetings with senior managers held...
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Analyst, Legal Compliance
hace 16 horas
Ciudad de México, CDMX Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
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Regulatory Compliance Analyst
hace 2 semanas
Ciudad de México Evertec A tiempo completo¿Quieres ser parte del #TeamEvertec?Aquí te contaremos cómo puedes hacerloSé parte de un ambiente donde puedas contribuir con tu creatividad, conocimientos y habilidades. Somos la #TecnologíadeloPosible, juntos podemos impulsar la innovación y ser líderes en la industria tecnológica, mientras creamos experiencias excepcionales para nuestros clientes....
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Regulatory Compliance Analyst
hace 1 día
Ciudad de México Evertec A tiempo completo¿Quieres ser parte del #TeamEvertec? Aquí te contaremos cómo puedes hacerloSé parte de un ambiente donde puedas contribuir con tu creatividad, conocimientos y habilidades. Somos la #TecnologíadeloPosible , juntos podemos impulsar la innovación y ser líderes en la industria tecnológica, mientras creamos experiencias excepcionales para nuestros...
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Senior Regulatory Compliance Analyst
hace 4 días
Ciudad de México, Ciudad de México DiDi Global A tiempo completoCompany OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
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Regulatory Science Analyst
hace 2 semanas
Ciudad de México Pfizer A tiempo completoWhy Patients Need You We're looking to bring medicines to the world faster and we are not willing to compromise on excellence and integrity. Adhering to local and global regulations is essential and the ever-changing regulatory environment requires forward thinking and attention to detail. Your dedication and expertise will help expand and accelerate...
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Global Regulatory Content Analyst – ESG
hace 6 días
Valle de Chalco, México Erm A tiempo completoA global compliance consultancy is seeking a Regulatory Content Monitor Consultant to research and ensure regulatory compliance. Ideal candidates possess a Bachelor's degree in Law and at least 4 years of regulatory analysis experience. This role involves collaborating with stakeholders and requires excellent interpersonal skills. Join a team that promotes...