Quality Expert with Regulatory Compliance

Compliance & Regulatory ExpertR2 is seeking a highly skilled Compliance and Regulatory Expert to join our team. Your responsibilities will include:Contribute to the development and implementation of R2's Compliance Management SystemAnalyze AML regulations in different Latin American countriesPerform Know-Your-Customer (KYC) checks on clients prior to...

TSYS Servicos de Transacoes Eletronicas, a leading global payments technology company, is seeking an experienced Regulatory Compliance Expert to join our team in Mexico.The ideal candidate will have a strong background in regulatory compliance and experience working with payment networks. They will be responsible for ensuring that our operations in Mexico...

About the RoleWe are seeking a highly skilled Regulatory Quality Assurance Expert to join our team in Mexico City, MX. This is a fantastic opportunity for an experienced professional to take on a challenging role and contribute to the success of our organization.Job DescriptionThe successful candidate will be responsible for providing quality and compliance...

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...

TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our regulatory team, you will be responsible for ensuring compliance with Mexican regulatory bodies and implementing compliance regulations and projects.Key Responsibilities:Liaise directly with Mexican regulatory bodies,...

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...

Job Title: Regulatory Compliance ExpertJob Summary:As a Regulatory Compliance Expert at Ford Motor Company, you will be responsible for ensuring adherence to CNBV prudential requirements and regulatory compliance. Your role will involve conducting audits of processes as per CNBV and PwC/Audit Committee standards.Key Responsibilities:Ensure adherence to CNBV...

About the RoleTSYS Servicos de Transacoes Eletronicas is seeking a Compliance Specialist to join our team in Mexico. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong relationship with Mexican regulatory bodies, clients, and consultancy law firms.Key ResponsibilitiesLiaise with...

OverviewTSYS Servicos de Transacoes Eletronicas is a multinational company that operates in over 75 countries worldwide, processing billions of card transactions each year.We are seeking a skilled Payment Compliance Expert to join our team in Mexico, playing a vital role in ensuring compliance with regulatory bodies and maintaining the integrity of our...

Job OverviewMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated Regulatory Compliance Specialist to join our team. As a key member of our clinical development team, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the assigned countries.Key Responsibilities:Maintain awareness of...

Job Description:We are seeking a highly skilled and experienced Senior Regulatory Compliance professional to join our Iris Software team. As a key member of our regulatory compliance team, you will be responsible for ensuring that our IT applications comply with relevant regulations and industry standards.About the Role:This is an exciting opportunity to...

About World Business Lenders, LLCWorld Business Lenders, LLC provides short-term collateralized commercial loans to small and medium-sized businesses throughout the United States. The company is a U.S.-based organization with a 100% remote workforce.This contract/consultancy position requires excellent English language skills and typically works...

We are Ultimate Beauty, an e-commerce company with 10+ years of experience in the cosmetics industry. Our team of 50+ people worldwide is dedicated to delivering high-quality products to our customers.Our company has experienced significant growth in the last year, expanding our operations globally. We are now looking for an experienced International Trade...

At Avantor, we are committed to helping you grow your career through our diverse and inclusive culture. We offer a wide range of opportunities for professional development and advancement.About the RoleWe are seeking an Advanced Quality Systems Specialist - Global Regulatory Expert to join our team in Mexico City, MEX. This is a full-time position that will...

Job Overview:Lenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a Customer Regulatory Compliance Support Specialist to provide regulatory compliance-based support for Lenovo's customers and sales. This role will be responsible for uploading regulatory documents and working with business unit teams to verify compliance projects are...

About WBL California, LLCWBL California, LLC provides short-term commercial loans to small and medium-sized businesses in the United States. We are seeking a Compliance Counsel to support our General Counsel in maintaining a compliant environment.This is a Contract/Consultant position with a standard work schedule of 9:00am-6:00pm Eastern Time, Monday...

Job DescriptionThis role ensures adherence to regulatory requirements, ensuring compliance with laws and regulations. Key responsibilities include maintaining documentation systems, record retention, and information services.About the RoleManage global regulatory submission projects, providing strategic input on technical-related regulatory strategy 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...

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...

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...