Global Regulatory Compliance

A leading global financial institution is seeking a Regulatory Management professional in Mexico City.The role involves overseeing regulatory relations, ensuring compliance, and delivering strategic projects.Candidates should possess strong analytical and interpersonal skills, along with an educational background in finance or business.The position...

A leading cryptocurrency exchange is seeking an experienced compliance professional to develop and implement their compliance program.You will monitor regulatory changes, conduct internal audits, and educate employees on compliance standards.The ideal candidate will possess over 5 years of experience in compliance within financial institutions or crypto...

A leading cryptocurrency exchange is seeking an experienced compliance professional to develop and implement their compliance program. You will monitor regulatory changes, conduct internal audits, and educate employees on compliance standards. The ideal candidate will possess over 5 years of experience in compliance within financial institutions or crypto...

A leading cryptocurrency exchange is seeking an experienced compliance professional to develop and implement their compliance program. You will monitor regulatory changes, conduct internal audits, and educate employees on compliance standards. The ideal candidate will possess over 5 years of experience in compliance within financial institutions or crypto...

Job Title: Mexico Compliance SpecialistAbout the Role:We are seeking a skilled and experienced compliance professional to oversee all operational compliance responsibilities for our Mexican entities.The ideal candidate will possess strong knowledge of CNBV regulations, AML frameworks, and VASP obligations in Mexico.Key Responsibilities:- Manage regulatory...

A leading global biopharmaceutical company in Mexico City seeks a Regulatory Senior Manager to develop and execute regulatory strategies for timely product approvals.The role involves collaborating with health authorities and internal teams, managing regulatory submissions, and ensuring compliance with regulations.Candidates should have 8–10 years'...

-Job descriptionIf you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...

A leading global financial institution is seeking a Regulatory Management professional in Mexico City.The role involves ensuring proactive management of regulatory relationships, providing strategic project support, and engaging in lobbying efforts regarding compliance developments.Ideal candidates will have strong analytical and interpersonal skills, along...

A leading financial institution in Mexico is seeking a VP - Business Oversight Compliance to provide strategic guidance on compliance matters. You will ensure business practices comply with legal and regulatory responsibilities, challenging practices where necessary while overseeing compliance activities and risk assessments. Ideal candidates will have deep...