Regulatory Oversight Specialist

About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our Global Tax team at Citi. As a key member of the team, you will be responsible for ensuring that our clients' tax obligations are met in compliance with FATCA and CRS regulations.Key Responsibilities:Proactively track and identify new and/or changes in laws, rules, and...

At Thermo Fisher Scientific, we're committed to advancing healthcare through scientific innovation. As a Senior Regulatory Specialist, you'll play a crucial role in ensuring the success of our clinical trials. Your key responsibilities will include managing the preparation, review, and coordination of Country Submissions in line with our global submission...

Job Title: Risk Control Oversight Office Specialist Company OverviewThe HSBC Mexico Risk Control Oversight Office is a key unit within the organization, operating under the direct supervision of the Mexico CEO. It has been mandated by the Board to provide comprehensive assessments and monitoring of regulatory programs across HSBC Mexico. The team's primary...

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.

Job Description-Job description**Role Purpose**The Hsbc Mexico Risk Control Oversight Office is a specialized unit operating under the Office of the Mexico CEO, mandated by the Board to provide comprehensive assessment and monitoring of all regulatory programs across Hsbc Mexico. It coordinates and accelerates existing remediation or risk mitigation efforts...

Job Summary:We are seeking a Clinical Trial Specialist with expertise in regulatory compliance to join our team at Thermo Fisher Scientific. As a Clinical Trial Specialist, you will be responsible for ensuring the seamless execution of clinical trials while adhering to regulatory requirements and company standards.

Kenvue is seeking a highly skilled Regulatory Affairs Jr Specialist to join our team.This role reports to the Latam CMC Regulatory Affairs Manager and is based in Mexico City. As a key member of our regulatory team, you will work closely with management and cross-functional partners to develop regulatory strategies and submission packages throughout the...

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 SummaryThe Citi KYC Compliance Specialist is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.

Citi seeks a highly skilled Regulatory Compliance Specialist Afore to join our team in Mexico. This is an exciting opportunity to work with a leading financial institution and contribute to the success of our business.As a Regulatory Compliance Specialist Afore, you will be responsible for ensuring that our organization complies with all relevant laws,...

Job Title: EHS Regulatory Content SpecialistWe are seeking an experienced EHS Regulatory Content Specialist to join our team at ERM Libryo.Company OverviewERM Libryo is a leading provider of environmental and health & safety compliance solutions. We are dedicated to helping organizations navigate complex regulatory landscapes and stay ahead of the curve in...

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,...

About the RoleWe are seeking a skilled Global Regulatory Specialist to join our team at Thermo Fisher Scientific. As a key member of our Clinical Operations department, you will play a crucial role in ensuring seamless country submissions.Job DescriptionThe successful candidate will be responsible for:Providing local regulatory strategy advice to internal...

Unlock your career aspirations and grow with Abbott Laboratories, a global healthcare leader.We're looking for a talented Regulatory Affairs Specialist to join our team in Mexico City. As a key member of our Regulatory Affairs department, you'll play a crucial role in ensuring compliance with regulatory requirements for our medical devices portfolio in Latin...

Job OverviewHsbc seeks a seasoned regulatory risk specialist to join our team. This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible to Hsbc Board, ExCo and Group.The ideal candidate will have substantial autonomy and authority and ensure that tough questions are raised and answered in a constructive...

**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 SummaryWe are seeking a highly skilled Regulatory Affairs Export Specialist to join our team at Solventum. This role will be responsible for providing regulatory support to Consultants and Distributors in Export Countries, ensuring compliance with local regulatory legislation and company requirements.Key Responsibilities:Provide regulatory support to...

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...

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,...

Citi is a leading financial institution seeking a highly skilled Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring the integrity of our operations and maintaining a strong compliance culture.We are looking for an experienced professional with a strong background in regulatory affairs, risk management, and internal...