Regulatory Oversight Specialist
hace 1 semana
We're on a mission to deliver more visibility, control, and freedom to people around the world. Our range of products helps our 45+ million customers get more from their money every day.
Two essential factors are crucial for achieving this mission: our people and our culture. We've been certified as a Great Place to Work, and we're looking for brilliant individuals who share our values.
Regulatory Oversight Specialist Role
The Compliance team ensures that our products and processes meet regulatory requirements, leading to excellent customer outcomes. They excel in finding solutions and conducting testing in a digital environment, driven by data-driven insights.
We're seeking a Regulatory Oversight Specialist to oversee the Financial Crime and Anti-Money Laundering Control Frameworks at Revolut. This professional will design, lead, and shape the future of oversight and compliance, identifying and mitigating money laundering risks effectively.
Key Responsibilities
- Design and Implement Compliance Strategies: Develop and implement effective compliance strategies to mitigate financial crime and anti-money laundering risks.
- Lead Regulatory Projects: Lead projects to ensure our products and processes meet regulatory requirements, driving excellent customer outcomes.
- Conduct Data-Driven Insights: Analyze data to identify areas of improvement and drive business decisions.
- Maintain Industry Expertise: Stay up-to-date with industry developments and regulatory changes, ensuring our Compliance team remains at the forefront of best practices.
We estimate the salary for this role to be around $120,000 per year, depending on location and experience. At Revolut, we offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.
-
Regulatory Compliance Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Kerry A tiempo completoAbout KerryKerry is the world's leading taste and nutrition company, partnering with customers to create healthier, tastier, and more sustainable products consumed by billions worldwide. Our vision is to be our customers' most valued partner, creating a world of sustainable nutrition.A career with Kerry offers opportunities to shape the future of food in a...
-
Regulatory Publishing Specialist
hace 4 semanas
Ciudad de México, Ciudad de México ProductLife Group A tiempo completoJob OverviewWe are seeking a highly skilled Regulatory Publishing Specialist to join our team at ProductLife Group. As a key member of our publishing team, you will be responsible for developing and managing regulatory applications in eCTD format for submission to the FDA/HC.Key ResponsibilitiesApplication Development: Manage and prepare IND, NDA, BLA, and...
-
Regulatory Affairs Specialist
hace 4 semanas
Ciudad de México, Ciudad de México 3M A tiempo completoJob DescriptionWe are seeking a highly skilled Regulatory Affairs Specialist to join our team in Mexico City.OverviewAs a Regulatory Affairs Specialist, you will play a key role in coordinating regulatory strategy for the Consumer Health Group division. You will provide support and expertise as part of the Regulatory organization, using your knowledge of...
-
Regulatory Compliance Specialist
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will play a critical part in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesCompliance Assessment Execution: Ensure alignment between...
-
Regulatory Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Teva Pharmaceuticals A tiempo completoJob Title: Regulatory SpecialistSalary: $60,000 - $80,000 per year About the Role: We are seeking a highly skilled Regulatory Specialist to join our Pharmacovigilance team at Teva Pharmaceuticals. In this role, you will be responsible for performing pharmacovigilance activities within the North America PV unit, in partnership with the Drug Safety...
-
Strategic Risk Oversight Specialist
hace 4 días
Ciudad de México, Ciudad de México Prime Personnel A tiempo completoPrime Personnel is seeking a highly skilled Risk Manager to join their team in the financial sector.Estimated Salary: £80,000 - £120,000 per annum, depending on experience.About the RoleThis exciting opportunity involves providing strategic risk oversight and management support to the London office. Key responsibilities will include:Assisting with the...
-
Regulatory Compliance Specialist
hace 1 semana
Ciudad de México, Ciudad de México ICON A tiempo completoAt ICON, we're proud to foster an inclusive environment driving innovation and excellence. We're currently seeking a skilled Regulatory Compliance Specialist to join our Ethics & Compliance team in Mexico City.The ideal candidate will lead the ethics and compliance program in LATAM and support the global team on managing compliance operations. This role...
-
Regulatory Affairs Professional
hace 4 semanas
Ciudad de México, Ciudad de México Thermo Fisher Scientific A tiempo completoJob SummaryWe are seeking a highly skilled Sr Regulatory Affairs Specialist to join our team at Thermo Fisher Scientific. As a key member of our Regulatory Liaison team, you will play a critical role in leading communications with regulatory agencies and providing regulatory affairs strategy and technical/project leadership on a regional/global level.Key...
-
Regulatory Affairs Expert
hace 1 semana
Ciudad de México, Ciudad de México Thermo Fisher Scientific A tiempo completoJob DescriptionWe are seeking a highly skilled Regulatory Affairs Specialist to lead our North American team. As a key member of our regulatory affairs department, you will be responsible for ensuring compliance with local, regional, and ICH regulations. Your expertise will play a critical role in supporting product development from preclinical stages...
-
Regulatory Compliance Expert
hace 1 mes
Ciudad de México, Ciudad de México Sensient Technologies A tiempo completoSensient 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...
-
Manufacturing Technical System Specialist
hace 1 mes
Ciudad de México, Ciudad de México Novartis A tiempo completoAbout the RoleThis is a highly sought-after position for an experienced Manufacturing Execution Systems (MES) specialist. The role requires providing oversight and execution of automated digitalized business processes, information flow, and documentation for the production lifecycle in remote United States manufacturing locations.Key Responsibilities:Fluent...
-
Regulatory Quality Assurance Expert
hace 1 mes
Ciudad de México, Ciudad de México Kenvue A tiempo completoAbout 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...
-
Ciudad de México, Ciudad de México ICON A tiempo completoAt ICON, we are seeking a Senior Regulatory Affairs Specialist to join our team in Mexico City.The ideal candidate will have a strong background in clinical trials and regulatory affairs, with experience in preparing and submitting regulatory documents.We offer a competitive salary of $95,000 per year, plus benefits such as annual leave entitlements, health...
-
Regulatory Reporting Specialist
hace 1 mes
Ciudad de México, Ciudad de México Nasdaq A tiempo completoNasdaq AxiomSL is seeking a seasoned Financial & Statistical Regulatory Reporting Specialist to join our Financial & Statistical Solutions team in developing cutting-edge software for the financial sector. In this role, you will leverage your expertise in financial statements, accounting, Basel, and other reports required by regulators to create robust...
-
Financial Risk Management Specialist
hace 1 mes
Ciudad de México, Ciudad de México LHR Américas A tiempo completoOverviewLHR Americas is a recruitment agency specializing in connecting top talent with global companies. Our client, the world's largest producer of hydrocarbons, seeks a seasoned Financial Risk Management Specialist to join their Risk Oversight & Compliance Division.
-
Ciudad de México, Ciudad de México ENGINEERINGUK A tiempo completoWe are seeking a seasoned Clinical Trials Regulatory Affairs Specialist to join our team at ICON plc, a world-leading healthcare intelligence and clinical research organization. Located in Mexico City, this role offers a unique blend of work flexibility and professional growth opportunities.About the Role:The successful candidate will play a pivotal part in...
-
Clinical Trials Regulatory Affairs Expert
hace 2 semanas
Ciudad de México, Ciudad de México ICON Plc A tiempo completoSenior Regulatory Affairs SpecialistWe're seeking a highly skilled Clinical Trials Regulatory Affairs Expert to join our team at ICON Plc. This is an exciting opportunity to leverage your expertise in regulatory affairs and contribute to the success of our clinical trials.About the Role:Lead the preparation, submission, and maintenance of regulatory...
-
Wireless Spectrum Regulatory Expert
hace 2 meses
Ciudad de México, Ciudad de México Cisco A tiempo completoKey ResponsibilitiesAs a senior radio frequency policy specialist at Cisco, you will be a crucial member of our team responsible for ensuring the global harmonization of spectrum policy, particularly focused on the South American market.Technical LeadershipYou will be responsible for developing and presenting technical inputs to regulatory forums and...
-
Senior Derivatives Product Specialist
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoCompany Overview:">Citibanamex, a leading financial institution, is seeking a talented Senior Derivatives Product Specialist to join its team. As a key player in the derivatives market, we offer a challenging and rewarding environment for professionals who want to grow their career.About the Role:The Senior Derivatives Product Specialist will be responsible...
-
Ciudad de México, Ciudad de México ICON Plc A tiempo completoJob SummaryWe are seeking a seasoned Regulatory Affairs Specialist to lead the preparation, submission, and maintenance of regulatory documents for clinical trials. The ideal candidate will have extensive experience in the pharmaceutical or biotech industry and possess strong knowledge of global regulatory requirements and guidelines.About the RoleDevelop...