Regulatory Specialist

hace 2 semanas


Toluca, México CAE A tiempo completo

**Role and Responsibilities**

**Responsibilities**
- Assists and supports the organization in complying with the requirements of government regulations and/or regulatory agencies.
- Participates in the ongoing preparation, testing and monitoring of conformance.
- Performs evaluation of internal operations, controls, communications, risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes.
- Conducts and facilitates internal and external audits to identify, evaluate, disclose and appropriately remedy risks and deficiencies.

**Qualifications**
- +3 years of experience in this role is developing professional expertise and demonstrates conceptual knowledge and principles of own professional discipline.
- Receives a moderate level of guidance and direction.
- Position requires professional degree in a single discipline.

**Position Type**

Regular

CAE thanks all applicants for their interest. However, only those whose background and experience match the requirements of the role will be contacted.

**Equal Employment Opportunity**

At CAE, everyone is welcome to contribute to our success. With no exception.

As captured in our overarching value "One CAE", we’re proud to work as one passionate, boundaryless and inclusive team.

At CAE, all employees are welcome regardless of race, nationality, colour, religion, sex, gender identity or expression, sexual orientation, disability, neurodiversity or age.

The masculine form may be used in this job description solely for ease of reading, but refers to men, women and the gender diverse.


  • Trade Specialist

    hace 3 semanas


    Toluca, México FedEx Express LAC A tiempo completo

    To audit and analyze clearance activities to ensure regulatory compliance and correct duty treatment._x000D_ _x000D_ Conducts research on country and international customs laws, regulations and procedures, to anticipate impact of requirements to FedEx and its customers, and assists in the development of programs to better address these requirements Ensures...

  • Field Action Specialist

    hace 2 semanas


    Toluca, México FCA A tiempo completo

    The Field Action Team Engineer provides a crucial role in leading the investigation of an open case request through the signature approval process and through release to the field. The Field Action Team offers high visibility to Senior Managers, Directors and Senior Vice Presidents on a weekly basis. In addition, weekly cross functional engagements to...

  • Lm623: Trade Specialist

    hace 3 semanas


    Toluca, México FedEx Express LAC A tiempo completo

    FedEx Express LAC - Operations - RC598942 - Full Time - Regular - No - Toluca, Mexico To audit and analyze clearance activities to ensure regulatory compliance and correct duty treatment._x000D_ _x000D_ Conducts research on country and international customs laws, regulations and procedures, to anticipate impact of requirements to FedEx and its customers,...


  • Toluca, México FedEx Express LAC A tiempo completo

    FedEx Express LAC Operations RC59894 Full Time Regular No Toluca, MexicoTo audit and analyze clearance activities to ensure regulatory compliance and correct duty treatment._x000D_ _x000D_ Conducts research on country and international customs laws, regulations and procedures, to anticipate impact of requirements to FedEx and its customers, and assists in...


  • Toluca, México Nestlé A tiempo completo

    Location: Toluca, State of MexicoNumber of positions: 2Position purpose: As a CAPEX project team member, ensure vertical start-up and sustained performance by properly preparing and leading the start-up phase.Required knowledge and experience:Bachelor's degree in engineering or related fieldsAdvanced intermediate level of English2 to 3 years of successful...


  • Toluca, México Nestlé A tiempo completo

    Location: Toluca, State of MexicoNumber of positions: 2Position purpose: As a CAPEX project team member, ensure vertical start-up and sustained performance by properly preparing and leading the start-up phase.Required knowledge and experience:Bachelor's degree in engineering or related fieldsAdvanced intermediate level of English2 to 3 years of successful...


  • Toluca, México HSBC A tiempo completo

    -Job description **Technology Project Management** **Role Purpose. **The Technology Project Management job category is responsible for managing the effective governance and management of non-financial risks in the First Line of Defence. This job provides specialist risk and control advice, challenges and insights, promoting risk and control monitoring and...


  • Toluca, México HSBC A tiempo completo

    Job descriptionTechnology Project ManagementRole Purpose. The Technology Project Management job category is responsible for managing the effective governance and management of non-financial risks in the First Line of Defence. This job provides specialist risk and control advice, challenges and insights, promoting risk and control monitoring and...

  • Z/os Systems Programmer

    hace 3 semanas


    Toluca, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join 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...

  • Z/os Systems Programmer

    hace 3 semanas


    Toluca, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join 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...

  • R&d Lab Technician

    hace 3 semanas


    Toluca, México Barry Callebaut A tiempo completo

    R&D Lab Technician **Location**:Toluca de Lerdo, MX, 50200At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world’s leading manufacturer of high-quality chocolate and cocoa products, our actions truly shape the future of our industry. We are a business-to-business company, serving the entire food sector, from...


  • Toluca, México HSBC A tiempo completo

    -Job description If 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...


  • Toluca, México HSBC A tiempo completo

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join 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...

  • R&d Lab Technician

    hace 5 días


    Toluca, México Barry Callebaut A tiempo completo

    R&D Lab TechnicianLocation:Toluca de Lerdo, MX, 50200At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world's leading manufacturer of high-quality chocolate and cocoa products, our actions truly shape the future of our industry. We are a business-to-business company, serving the entire food sector, from the cocoa...