Regulatory Reporting Manager

-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Reporting Framework Project Manager** **Role purpose**: We are looking to hire a PM to...

The Finance Reporting Manager is an intermediate level position responsible for providing full leadership and direction to a team of employees in an effort to provide regulatory analysis and reporting in coordination with the Finance team. The Finance Reporting Manager leads the team in accounting activities such as the closing of books and sub-ledgers,...

The Finance Reporting Manager is an intermediate level position responsible for providing full leadership and direction to a team of employees in an effort to provide regulatory analysis and reporting in coordination with the Finance team. The Finance Reporting Manager leads the team in accounting activities such as the closing of books and sub-ledgers,...

-Job description Job Summary: Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices, and delivering clear findings and...

**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...

**Role Description** The Regulatory Affairs Manager Jr. (RAMJr.) will be responsible for executing the strategies previously defined by the RASrM, will also support the promotion of compliance, advising other Departments about local regulations (COFEPRIS, SADER and PROFECO) and global procedures. Together with the RASrM, will identify possible impacts of...

**Regulatory Affairs Manager ***: In Tork we want to shape the PH market, so we are looking for someone to provide market-relevant regulatory input for the Latam region and to build a strong base of global assortment adapted for national regulatory compliance. **About the Role**: Ensures that the assigned product assortments (from different Legal...

**Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Creating and managing end to end calendar with critical steps, dependencies and dates - Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...

**Responsibilities**: - Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management. - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or...

McCormick & Company, Inc., a global leader in the spice, flavor, and seasonings industry, is seeking a full-time Flavors Regulatory Manager. This new hire will work at the McPesa, located in Mexico City. The Flavors Regulatory Manager will report to a Quality and Regulatory Director. McCormick & Company, Incorporated is a global leader in flavor. With over...

McCormick & Company, Inc., a global leader in the spice, flavor, and seasonings industry, is seeking a full-time **Flavors Regulatory Manager**. This new hire will work at the **McPesa**, located in **Mexico City**. The **Flavors Regulatory Manager **will report to a** Quality and Regulatory Director.** McCormick & Company, Incorporated is a global leader...

**Regulatory Reporting Head - Mex & LAM** Regulatory reporting area is responsible for RWA calculations under local and PRA requirements for Mexico and oversight for LATAM countries (Argentina, Chile, Brazil and Uruguay), providing relevant insights to the stakeholders. **Key activities and decision-making areas**: Supervise Regulatory Reporting area,...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

**Regulatory Affairs Manager (Medical Devices) - Mexico Position** **Overview**: **Responsibilities**: - **Medical Device Registration**: - Lead the registration process for medical devices with **COFEPRIS**. - Determine the appropriate classification of devices based on the risk-based system. - Prepare and compile all necessary documentation, including...

-Job description **Role purpose** **Main activities** - Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks. - Support the External Investigative Reporting Head in developing and maintaining capability development, training and...

ICON plc is a world-leading healthcare intelligence and clinical research organization. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organizations. With our patients at the center of all that we do, we help to accelerate the development...

ICON plc is a world-leading healthcare intelligence and clinical research organization. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organizations. With our patients at the center of all that we do, we help to accelerate the development...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

-Job description **Data Management** *** **Role purpose **Data Management Manager will require partnership with regional Business, Regulatory Reporting Central Tower, IT GB/GFs and Transformation teams to execute the Data management framework, control, policies and Data & Automation programme to ensure data consistency between regulatory...

The Banamex US SEC Reporting Manger is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide regulatory analysis and reporting in coordination with the Finance team. Additionally, the role will develop reporting and control procedures to accurately prepare information...