Financial Regulatory Compliance Specialist

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.About UsTruora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil,...

Job OverviewCiti is seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

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...

**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...

**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...

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,...

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...

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,...

The Environmental Resources Management (ERM) company is seeking an EHS Regulatory Compliance Specialist to join their team. This role will involve conducting research into environmental, health, and safety regulations in Latin America, finding and analyzing laws and regulations that apply in various countries, and identifying new, changed, and repealed laws...

**Job Overview**Citi is a global financial institution seeking a highly skilled Regulatory Compliance Control Specialist to join our team. As a key member of our compliance team, you will play a crucial role in ensuring that our business operations comply with relevant laws, regulations, and industry standards.**Salary Information**The estimated annual...

**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...

HSBC is a leading financial institution with a global presence.We are currently seeking an experienced Compliance Regulatory Affairs Specialist to join our team in Mexico.The ideal candidate will have a strong command of English and be able to interpret regulations.The role requires attention to detail, good analytical skills, and strong interpersonal skills...

**Job Summary**:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Red Bull. The successful candidate will be responsible for ensuring the company's products comply with all relevant regulations in the LATAM region.**Key Responsibilities**:Assist the LATAM Regional team in providing technical and legal evaluations and advice...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Regulatory Affairs department, you will be responsible for ensuring the compliance of our products with regulatory requirements in Mexico and Latin America.About UsColgate-Palmolive is a leading global consumer goods company with a commitment...

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...

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...

Citi seeks a highly skilled Financial Management Specialist to join their team. This role will oversee complex financial processes, ensuring accuracy and compliance with regulatory requirements. The ideal candidate will have a comprehensive understanding of financial systems and be able to lead a team of professionals in delivering high-quality services.Key...

At Panduit, we value innovation, diversity and inclusion, and sustainability. As a company, we strive to make a difference.Our team is looking for a talented Compliance Specialist to join us in ensuring product regulatory compliance. This role involves obtaining and maintaining safety (NOM) and telecom (IFT) compliance. You will work closely with our product...

**Job Summary**:Citi is seeking a highly skilled Regulatory Report Sr Analyst to join our team. The successful candidate will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.**Key Responsibilities**:- Focus on resolution of...