Regulatory Compliance Expert

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...

Nubank is seeking a highly skilled Regulatory and Accounting Specifications Manager to join its Controllership Chapter. As a key member of this team, you will be responsible for:Ensuring accurate and timely financial reporting, including product accounting journal entries, reconciliations, and reports.Developing and maintaining strong relationships with...

About the RoleNubank is redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. As a Regulatory Solutions Analyst, you will play a key role in ensuring the company's sustainable growth by supporting regulatory demands of AML, KYC, and judicial enquiries.Key responsibilities...

Job DescriptionWe are seeking a Medical Devices Regulatory Expert 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.Main Responsibilities:Regulatory ComplianceRegulatory StrategyDevelop and implement regulatory...

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...

At Programming, we are looking for a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThe successful candidate will be responsible for ensuring compliance with regulatory standards such as ISO 13485 and IEC 62304.This involves developing and maintaining regulatory documentation, including submissions, reports, and technical...

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...

About the Company:Elysian Biologics is a leading biotechnology company focused on improving access to life-changing medicines and enhancing disease management.Talent Acquisition Leader | Diversity & Inclusion | StartupsWe are looking for a highly experienced Regulatory Affairs Coordinator to join our team. The successful candidate will be responsible for...

Accounting and Compliance ExpertWe are seeking a highly skilled and experienced Accounting and Compliance Expert to join our team. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and developing effective accounting systems.About the Role:Ensure compliance with regulatory requirements.Develop and...

Responsibilities:The Regulatory Affairs Coordinator will be responsible for the following key areas:Regulatory Submissions: Ensure timely and effective submission of regulatory documents to relevant health authorities.Regulatory Compliance: Maintain thorough knowledge of national and international regulations to guarantee compliance.Regulatory Change...

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...

Legal Paradox, S.C. is a leading law firm empowering the fintech sector to change the world.We're redefining legal services through innovation, cutting-edge technology, and a client-centric approach.With over 480 projects advised, including 7 unicorns and 8 banks, we're recognized by Chambers & Partners as part of the FinTech legal elite.This is a unique...

Job DescriptionThe Regulatory Compliance Specialist will play a crucial role in supporting the company's growth by identifying regulatory risks, designing controls to mitigate them, and providing advisory services to business teams. This position requires strong research skills, project management expertise, and the ability to lead multidisciplinary...

Job Description:We are seeking a highly skilled Regulatory Expert to join our team at PST. As a key member of our Customs Tariffs department, you will be responsible for monitoring and researching international Customs Tariffs and duty rates that impact our clients' ability to do business internationally.You will maintain and utilize current regulatory...

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 NuNu is a digital banking platform that provides innovative financial services to customers across Latin America. Our mission is to redefine people's relationships with money, making it more accessible, efficient, and secure.We are committed to providing exceptional customer service, leveraging technology to create a seamless user experience. Our team...

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 RoleWe are looking for an experienced Regulatory Expert to join our team at Pharmaceutical Research Associates, Inc. As a Regulatory Expert, you will be responsible for reviewing and approving advertising and promotion materials for prescription drugs in Mexico.Your key responsibilities will include:Ensuring compliance with Cofepris regulations for...

About the PositionWe are seeking a highly skilled Quality Assurance and Regulatory Expert to join our team at Select Assistants. This is an exciting opportunity for a compliance-driven professional with expertise in skincare regulations and a passion for innovation.In this role, you will play a critical part in ensuring regulatory excellence, driving product...

Role ResponsibilitiesSupporting the AML Compliance Officer in researching updates on AML regulatory frameworks and emerging trends, ensuring the organization's adherence to regulatory requirements.Preparing investigation files for presentation to the Communication and Control Committee, as needed.Conducting investigations to identify high-risk customers by...