Senior Regulatory Compliance Officer

Job SummaryMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced Compliance and Regulatory Affairs Officer to support our Local rating businesses in Latin America, with a particular focus on Mexico.About the RoleThis AVP Compliance and Regulatory Officer will be responsible for...

Job DescriptionAt Axa Investment Managers, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance program, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Assist in the development and implementation of compliance policies...

Job SummaryWe are seeking a skilled and experienced professional to join our team as a Senior Compliance Officer. In this role, you will play a key part in ensuring the effective implementation and monitoring of policies and procedures to meet regulatory requirements.Key ResponsibilitiesParticipate in cross-functional projects to identify and mitigate risks,...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Citi. As a key member of our risk management group, you will be responsible for participating in the coordination and execution of regulatory exams, including franchise relevant regulatory reviews and other supervisory activities impacting businesses and control...

About NubankNubank is a pioneering digital banking platform that has revolutionized the way people interact with their finances. Founded in 2013, the company has grown rapidly to become one of the largest and most innovative financial institutions in Latin America.About the RoleThe Regulatory Reporting Officer plays a critical role in ensuring the company's...

Job DescriptionResponsibilities:As a key member of the In-Business Regulatory Engagement Office (IBREO) team, this role will play a vital part in ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels. The successful candidate will utilize Issue Management processes and project management methodology to...

**Regulatory Leadership Role at Bitfinex**We are seeking a highly experienced Senior Regulatory Compliance Specialist to join our team at Bitfinex, a leading digital asset trading platform.The ideal candidate will possess in-depth knowledge of regulatory requirements in the LATAM region and have a proven track record of developing and executing effective...

**About the Role**:Ericsson seeks a Compliance Officer for Regulatory Affairs to ensure the continued implementation and enforcement of our regulatory compliance guidelines. As part of this crucial role, you will be entrusted with the task of ensuring our team members and leaders act in accordance with the laws, regulations, and internal policies that define...

**Responsibilities**:As a Compliance Officer at Citi, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. This includes managing a team of Compliance professionals responsible for program execution activities, such as compensation, performance...

About NubankNubank is a pioneering digital banking platform that has revolutionized the way people interact with their finances. Since its inception in 2013, the company has been driven by a mission to simplify and democratize access to financial services across Latin America.Our vision is to empower individuals to take control of their financial lives,...

**Job Summary**:Citi is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for coordinating regulatory interactions across geographies, businesses, and products.**Key Responsibilities**:- Ensure adherence to regulatory governance standards to promote...

Hsbc is seeking an experienced Regulatory Compliance Strategist to join their team. This role will be based in a location that requires relocation from the base job title. The estimated salary for this position is $140,000 - $180,000 per annum.Job Description:The Regulatory Compliance Strategist will play a critical role in supporting the business and...

Job Summary:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses to ensure they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in accordance with HSBC Group's...

Estimated Salary: $120,000 - $180,000 per year.We are seeking a highly skilled and experienced Senior Regulatory Compliance Specialist to join our team at Novartis in Ciudad de México. As a key member of our Quality department, you will play a critical role in ensuring compliance with Good Clinical Practices (GCP) and Pharmacovigilance regulations.About the...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer - Senior Vice President to join our team at Citi. This is a senior leadership role that requires a strong background in regulatory compliance, risk management, and internal procedures and controls.About the RoleThe successful candidate will be responsible for leading and directing a team of...

**Job Summary**:Citi is seeking a highly skilled Regulatory Compliance Specialist to coordinate key regulatory interactions across geographies, businesses, products, and support functions. The ideal candidate will ensure adherence to regulatory governance standards, set up and implement regulatory exam infrastructure tools, and track and monitor regulatory...

About the Role:We are seeking a seasoned Regulatory Compliance Specialist to join our team at Citigroup Inc. This is a critical role that requires a strong understanding of regulatory requirements and risk management principles.Job Description:The successful candidate will be responsible for managing regulatory exams, coordinating with supervisory agencies,...

OverviewMastercard is a global technology company in the payments industry, and we're seeking a skilled regulatory compliance professional to join our Global Regulatory team. This role will support the regulatory compliance program for our real-time payment services in Latin America, ensuring alignment with payment services regulations in Mexico.Key...

Job SummaryAs a Regulatory Advisor at Citi, you will play a critical role in ensuring the organization's compliance with regulatory requirements. This position requires a strong understanding of regulatory risks and control frameworks, excellent project management and organizational skills, and the ability to communicate complex information effectively.Key...

Job DescriptionCiti is seeking a highly skilled Compliance Business Control Officer to join our team. The successful candidate will contribute to the development, maintenance, implementation, and execution of enterprise-wide standards and strategies to strengthen and enhance the Bank's policy framework.The role will involve providing guidance to stakeholders...