Compliance and Regulatory Law Expert

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...

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...

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...

Are you a seasoned professional with expertise in regulatory compliance and litigation? We are seeking a highly skilled Regulatory Compliance and Litigation Specialist to join our team at Kansas City Southern.About UsWe are a leading transportation company operating in North America, connecting Canada, the U.S., and Mexico through our extensive rail network....

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...

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,...

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 compliance team, you will be responsible for ensuring that our payment solutions comply with all relevant laws and regulations in Mexico.Key Responsibilities:Liaise directly with Mexican regulatory bodies,...

As a key member of the Kansas City Southern team, you will play a critical role in ensuring compliance with regulatory requirements and managing litigation cases. With a strong background in regulatory and litigation law, you will be responsible for monitoring compliance with railroad regulatory service laws, providing legal advice, and filing reports and...

At Kansas City Southern, we are committed to excellence in our operations and services. As the Regulatory Compliance and Litigation Manager, you will play a key role in ensuring that our company complies with all relevant laws and regulations. Your expertise in regulatory affairs and litigation will be instrumental in protecting our interests and resolving...

About the OpportunityAvantor, a global leader in the life sciences industry, is seeking a Quality Expert with Regulatory Compliance expertise to join its team.The Role:This is an exciting opportunity for a seasoned Quality Expert to work closely with cross-functional teams to ensure compliance with regulatory requirements and industry standards. The...

As a key member of the Kansas City Southern team, you will play a critical role in ensuring compliance with railroad regulatory services and laws, as well as providing legal advice on concession-related issues. Your expertise will be essential in navigating the complexities of regulatory compliance and litigation, ensuring that the company remains in good...

Canadian Pacific (CP) and Kansas City Southern (KCS) are now a single, unified railway, CPKC. As the only truly North American railway, we are driving growth and economic development through our 20,000-mile network across Canada, the U.S. and Mexico. Be part of our new transnational network as we connect a continent and create exciting career...

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...

At TSYS Servicos de Transacoes Eletronicas, we are seeking a highly skilled Regulatory Compliance Specialist to join our team in Mexico.The ideal candidate will have a deep understanding of the Payments Industry ecosystem, including Mexican regulatory bodies and their respective financial industries.The successful candidate will be responsible for liaising...

Job SummaryWe are seeking a highly skilled Compliance Content Manager and Regulatory Specialist to join our team at ERM Libryo. This is a unique opportunity to work with a leading compliance platform that helps global organizations navigate their regulatory requirements.About the RoleThe successful candidate will be responsible for managing and maintaining...

About WBL California, LLCWBL California, LLC provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern...

Job OverviewWe are seeking a highly skilled Compliance Regulatory Specialist to join our team at World Business Lenders, LLC. As a key member of our compliance department, you will play a vital role in ensuring that our lending practices comply with all relevant federal and state regulations.This is a Contract/Consultant position with a competitive...

At Emma - The Sleep Company, we're transforming the world of sleep by pushing the boundaries of technology and innovation. As a Regulatory Compliance Specialist, you'll be part of our dynamic Legal & Compliance Team.We're seeking a detail-oriented professional with a passion for regulatory compliance to support the development of projects, improve internal...

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...