Compliance Regulatory Analyst

We are seeking a qualified professional to join our team as a Regulatory Compliance Expert at HSBC's Global Service Center (GSC).In this role, you will be responsible for providing regulatory compliance expertise to the bank's business units, ensuring that they comply with regulatory requirements and internal policies.Key responsibilities will...

Quality and Regulatory ManagerThis established skincare brand is seeking a skilled professional to lead regulatory affairs, ensure product compliance, and support global expansion. The ideal candidate will have extensive experience in the medical skincare or cosmetics industry, a deep understanding of FDA, OTC, and international cosmetic/skincare compliance...

Job OverviewWe are seeking an experienced regulatory compliance professional to join our team as a Senior Manager - Regulatory Affairs. The ideal candidate will have in-depth knowledge of managing compliance requirements for institutions of Electronic Payment Funds (IFPE) and Money Transmitter licences, as well as a strong track record of working in these...

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 ofRegulatory Affairs AnalystRole purpose:As a federally regulated financial institution, HSBC Bank USA, NA has a regulatory...

We are seeking a seasoned Compliance Manager to join our team at Galileo Financial Technologies, LLC. As a key member of our organization, you will play a vital role in ensuring our compliance with local and international regulations related to the financial sector.About the PositionThe ideal candidate will have experience in a compliance role within the...

HSBC Bank USA, NA is a federally regulated financial institution with a regulatory obligation to establish and maintain an effective framework for managing the risk of non-compliance with regulatory requirements.The US Regulatory Development team within Compliance is responsible for performance of functions outlined in the Functional Instruction Manual...

We're looking for a skilled professional to join our team as a Financial Regulatory Analyst. This role will involve working with SAP Financials (SAP S/4 HANA, Public Cloud) to ensure compliance with global and local tax regulations. As a key member of our team, you will be responsible for configuring tax procedures, condition-based tax determination,...

Job DescriptionAt Indorama Ventures: Indovinya, we 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 in the EMEA region with relevant chemical registration and application regulations.The ideal candidate will...

Job OverviewThe AML Ops team at Nubank is responsible for protecting the company against criminal activities and ensuring regulatory compliance. As a Regulatory Solutions Analyst, you will play a key role in identifying suspicious transactions, analyzing financial data, and providing recommendations to prevent money laundering.Your primary responsibility...

The Compliance PCI-DSS Analyst will help define, implement, manage, and maintain compliance to meet or exceed requirements for in-scope security, legal, and regulatory frameworks.This role will be responsible for supporting the compliance efforts for the enterprise as well as continuing the advancement of the compliance program. This is a multi-dimensional...

Company Overview:DiDi Global Inc. is the world's leading mobility technology platform.It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

About NubankNubank was founded to revolutionize people's relationships with money across Latin America.Today, Nubank is a global company, with offices in various locations around the world.The Compliance Team plays a vital role in supporting the company's growth by identifying regulatory risks and implementing controls.You will be responsible for researching...

Regulatory Affairs Analyst - Controlled SubstancesIndorama Ventures: Indovinya, a subsidiary of Indorama Ventures, operates in Mexico City and focuses on producing chemical intermediates and surfactants. Their products serve various industries, including personal care, home care, and industrial applications. Indovinya is committed to innovation and...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Stryker Group. As a key member of our regulatory affairs department, you will be responsible for ensuring compliance with local regulations and norms for product commercialization.Key Responsibilities:Compliance ExecutionRegulation IssuesValidate product...

About the Role">This is an exciting opportunity to join our Corporate Office in the U.S. as an IT Regulatory Analyst and contribute to ensuring regulatory compliance in IT systems.">In this role, you will be responsible for monitoring SOX-relevant applications, analyzing, documenting, and remediating transactions to ensure zero deficiencies in IT SOX...

About the Role:We are seeking a highly motivated Compliance and Regulatory Expert to join our team at Conduct Detrimental LLC.The successful candidate will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement comprehensive compliance programs to...

Job Description:As a Regulatory Compliance Specialist at Indorama Ventures: Indovinya, you will be responsible for ensuring the regulatory compliance of our products commercialized in North America. This involves overseeing compliance with the Toxic Substances Control Act (TSCA) for all US sites, maintaining TSCA registrations, and providing expert advice on...

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 largest digital...

Job OverviewWe are seeking a highly motivated Compliance Review Analyst - AML to join our team at Citigroup Inc.Key Responsibilities:Conduct thorough reviews of client data to ensure compliance with regulatory requirementsIdentify and escalate potential compliance issues to senior managementDevelop and implement effective compliance strategies to mitigate...

At Warner Bros. Discovery, we're dedicated to bringing the world's best stories to life through innovative storytelling and cutting-edge technology. As a Digital Compliance Analyst, you will play a crucial role in ensuring our digital platforms meet the highest standards of data protection and regulatory compliance.You will work closely with our...