Regional Compliance and Regulatory Officer

About the RoleWe are seeking a highly skilled Compliance and Regulatory Affairs professional to join our team in Mexico City. The successful candidate will be responsible for coordinating compliance and regulatory affairs efforts across multiple jurisdictions, ensuring Moody's Local entities meet domestic regulatory requirements, and facilitating escalation...

At TSYS Servicos de Transacoes Eletronicas, we are driven by our passion for success and proud to deliver best-in-class payment technology and software solutions. We operate in over 75 countries worldwide, processing billions of card transactions each year.We are seeking a highly skilled Regulatory Compliance Officer to join our team in Mexico. This role...

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...

At TSYS Servicos de Transacoes Eletronicas, we're dedicated to delivering best-in-class payment technology and software solutions. Our team of experts is passionate about success and driven by our commitment to innovation and transformation.We're seeking a highly skilled Regulatory Compliance Officer to join our dynamic team in Mexico. This role is a...

Overview:Nu Skin is a global leader in the skincare and beauty industry. We are seeking an experienced Senior Corporate Compliance Officer to join our team in Latin America.Job Description:The ideal candidate will have 8-10 years of relevant experience in corporate compliance, preferably with a Master's degree in Law. You will be responsible for overseeing...

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....

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...

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...

Job 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...

Job DescriptionWe are seeking an experienced Regional Compliance and Legal Expert to join our team in LATAM.About the Role:The successful candidate will be responsible for handling all regional legal transactions, partnerships, and projects, ensuring compliance with local laws and regulations in Argentina, Colombia, Chile, Mexico, and Peru. Key duties...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at WBL California, LLC. This is a contract/consultancy position with compensation based on experience.About the Role:The Regulatory Compliance Specialist will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that...

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...

We are seeking a highly skilled Regulatory Affairs Officer to join our team at ProductLife Group. This exciting role offers the opportunity to contribute to the production of client administrative documents and compile regulatory dossiers in accordance with national requirements.ResponsibilitiesTo collaborate with cross-functional teams to ensure compliance...

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...

Job SummaryWe are seeking a Senior Regulatory Compliance Specialist to join our team. This role will be responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation.Key ResponsibilitiesCompliance assessment execution to ensure alignment between regulatory requirements...

As the largest rail network in North America, Kansas City Southern (KCS) is a leading transportation company. With our combined strength, we move essential goods across 20,000 miles of track to drive economic growth in Canada, the U.S., and Mexico.About the RoleWe are seeking an experienced Senior Regulatory Compliance Manager and Litigation Specialist 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...

We are currently seeking a highly skilled Regulatory Affairs Officer to join our team at ProductLife Group.Job SummaryThis is a fantastic opportunity for an experienced Regulatory Affairs professional to take on a key role in ensuring the delivery of regulatory activities on a global level.About the RoleThe successful candidate will be responsible for...

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...

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...