Financial Regulatory Compliance Expert

Key ResponsibilitiesAs the Regulatory Compliance Director at Luminary Financial Assist de Mexico, you will be responsible for leading the Regulatory Compliance department and providing regulatory compliance advice to management, business owners, and stakeholders. You will map, monitor, and develop regulatory compliance roadmaps for the assigned geographical...

Regulatory Compliance Expertise at Ford Motor CompanyWe are seeking a highly skilled Senior Regulatory Compliance Expert to join our team at the Ford Motor Company.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in regulatory compliance, preferably with a background in financial services or a related industry. As...

About the OpportunityAvantor, a global leader in the life sciences industry, is seeking a Quality Expert with Regulatory Compliance expertise to join its team.The Role:This is an exciting opportunity for a seasoned Quality Expert to work closely with cross-functional teams to ensure compliance with regulatory requirements and industry standards. The...

Job Summary:Nuvit Service seeks a highly skilled Risk and Compliance Analyst to join our team. As a crucial member of the Technology & Operations organization, this role is responsible for supporting and driving portions of the T&O SOX Audit.About the Role:The incumbent will manage and support internal and external examinations, audits, and reviews. This...

Libryo, an ERM Group Company, is a pioneering compliance platform that empowers global organizations to navigate complex Environmental, Health and Safety regulations.The company's mission is to provide actionable insights and expert knowledge to help businesses thrive in a rapidly changing regulatory landscape.We are seeking an exceptional Director of...

Luminary Financial Assist de Mexico is seeking a seasoned Senior Compliance Officer to join our team in Mexico.The ideal candidate will have a minimum of two (2) years of overall previous experience in regulatory compliance, audit, or risk function. At least three (3) years of experience in a managerial position are also required. Previous experience in...

About World Business LendersWe are a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses across the United States.This is a Contract/Consultant position requiring EXCELLENT oral and written command of the English language.Position OverviewIn our fast-paced, high-expectation environment, you will...

Sensient Technologies is a leading global manufacturer and marketer of colors, flavors, and extracts.We offer a competitive salary with benefits including an estimated $85,000 per year.Job Description:The role of a Regulatory Specialist at Sensient Technologies involves ensuring compliance with regulations and providing data and information to customers.You...

About HSBC:HSBC is a leading global banking and financial services organization that offers a wide range of products and services to personal, commercial, corporate and institutional customers.We are currently seeking an experienced professional to join our team in the role of Financial Modeling Expert. This role will involve working with various...

At Didi Global, we are committed to solving the world's transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations.We strive to create better life experiences and greater social value by building a safe, inclusive and sustainable transportation and local services ecosystem for...

About the RoleAs a Regional Compliance and Regulatory Officer, you will play a vital role in supporting the expanding regional remit of our Compliance and Regulatory Affairs team. You will assist the Primary Compliance and Regulatory Officer for these jurisdictions, supporting our businesses in identifying and navigating regulatory and reputational risks and...

Job Overview:Lenovo is seeking a skilled Customer Regulatory Compliance Support Specialist to join its Corporate Compliance team. This role will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales. The successful candidate will work closely with business unit teams to ensure compliance projects are completed and...

About the RoleWe are seeking a highly skilled Compliance and Regulatory Affairs professional to join our team in Mexico City. The successful candidate will be responsible for coordinating compliance and regulatory affairs efforts across multiple jurisdictions, ensuring Moody's Local entities meet domestic regulatory requirements, and facilitating escalation...

About NubankWe are a leading digital banking platform, serving millions of customers across Brazil, Mexico, and Colombia. Our mission is to empower people in their daily lives by reinventing financial services.The AML Ops Analyst will play a crucial role in supporting our growth by ensuring regulatory compliance and identifying suspicious transactions. The...

Stripe Financial Crimes Team: Uncover Complex Money Laundering SchemesWe are looking for a skilled Financial Crimes Investigation Specialist, Regulatory Compliance, to join our team in monitoring, investigating, and reporting suspicious financial activity.This role is an exciting opportunity to leverage your analytical skills and experience in AML...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will play a critical part in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesCompliance Assessment Execution: Ensure alignment between...

About BrightBright is a leading fintech solar energy startup in Mexico, dedicated to reversing climate change through innovative solutions. With top investors like First Round Capital and Y Combinator backing us, we're poised for exponential growth while maintaining a fun and rewarding work environment.Job OverviewWe're seeking an experienced Financial...

At ICON, we're proud to foster an inclusive environment driving innovation and excellence. We're currently seeking a skilled Regulatory Compliance Specialist to join our Ethics & Compliance team in Mexico City.The ideal candidate will lead the ethics and compliance program in LATAM and support the global team on managing compliance operations. This role...

Job SummaryWe are seeking a Senior Regulatory Compliance Specialist to join our team. This role will be responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation.Key ResponsibilitiesCompliance assessment execution to ensure alignment between regulatory requirements...

At TSYS Servicos de Transacoes Eletronicas, we're dedicated to delivering best-in-class payment technology and software solutions. Our team of experts is passionate about success and driven by our commitment to innovation and transformation.We're seeking a highly skilled Regulatory Compliance Officer to join our dynamic team in Mexico. This role is a...