Regulatory Programs Director

Job Title: Senior Director - ProgramsHabitat for Humanity International (HFHI) is seeking an experienced and inspirational leader to serve as Senior Director - Programs as a part of the Latin America Caribbean (LAC) Area Leadership team.Job Summary:The Senior Director - Programs will lead the implementation of HFHI LAC Area Office (AO) strategic frameworks...

Role Summary: The Compliance Programs Director is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction, ensuring global policies, standards, and processes are applied and suitable addenda and supplementary procedures are established and maintained for compliance with applicable jurisdictional laws and...

Job SummaryAs a Regulatory Advisor at Citi, you will play a critical role in ensuring the organization's compliance with regulatory requirements. This position requires a strong understanding of regulatory risks and control frameworks, excellent project management and organizational skills, and the ability to communicate complex information effectively.Key...

**Job Summary**:The Regulatory Reports Office Head is responsible for leading the internal business control teams and ensuring compliance with all applicable regulatory & policy requirements. This role requires a solid understanding of Mexican regulation related to regulatory reporting of prudential supervision, as well as Citibanamex organization,...

Job Summary:We are seeking a highly skilled Commercial Performance and Regulatory Director to join our team at TC Energy. As a key member of our organization, you will be responsible for leading the commercial relationship and customer service during the operational stage of our assets in Mexico, including contract management and negotiation.Key...

OverviewMastercard is a global technology company in the payments industry, and we're seeking a skilled regulatory compliance professional to join our Global Regulatory team. This role will support the regulatory compliance program for our real-time payment services in Latin America, ensuring alignment with payment services regulations in Mexico.Key...

Job SummaryWe are seeking a highly skilled Regulatory Consulting Manager to join our team at Syneos Health, Inc. As a key member of our regulatory department, you will be responsible for planning and managing regulatory submissions, leading project teams, and providing strategic advice to clients.Key ResponsibilitiesContribute to the planning and management...

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.About UsTruora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil,...

Job Description:The Regulatory Reports Office Head is responsible for overseeing the regulatory reports generation process, ensuring quality and timeliness of filing. This role requires a strong understanding of Mexican regulation related to prudential supervision and Citibanamex organization, infrastructure, and policies.This position serves as a liaison...

Job Description:As a Trade Compliance Director at Adient, you will be responsible for developing and implementing a standardized trade compliance program to ensure all entities comply with customs laws and regulations. This includes the maintenance of customs special programs such as IMMEX, PROSEC, and VAT Certification. You will also be responsible for...

Responsibilities:As a Compliance Director for Markets and Wealth at Citi, you will be responsible for managing a team of Compliance professionals. This includes developing, attracting, and retaining talent, recommending staffing levels, and establishing talent management processes. You will also mentor and develop junior staff, and oversee the design,...

Job Summary: McCormick & Company, a leading global flavor company, is seeking a highly skilled Flavors Regulatory Manager to join our team.About the Role:Provide regulatory and technical guidance to business partners to ensure compliance with industry regulations and customer requirements.Evaluate raw materials, labels, products, and claims to make proactive...

Job Title: EHS Regulatory Content SpecialistWe are seeking an experienced EHS Regulatory Content Specialist to join our team at ERM Libryo.Company OverviewERM Libryo is a leading provider of environmental and health & safety compliance solutions. We are dedicated to helping organizations navigate complex regulatory landscapes and stay ahead of the curve in...

About the RoleWe are seeking a highly experienced Strategic Government Affairs Director to join our team in Mexico. This role will play a critical part in shaping Corning's government affairs strategy and driving business growth.Key ResponsibilitiesMonitor the political, legislative, and regulatory environment in Mexico, identifying emerging issues and...

**Key Responsibilities**:As a Senior Regulatory Reporting Specialist at Citi, you will be responsible for researching and resolving development and performance concerns, as well as defects. You will have a deep understanding of the technical requirements for the solutions being built and be able to work with limited guidance, seeking guidance only as needed....

We are seeking a highly skilled Compliance and Regulatory Risk Manager to join our team at Citi. As a key member of our organization, you will play a critical role in ensuring that our compliance programs and policies are best-in-class and align with the company's strategic goals.Key Responsibilities:Designing, developing, and delivering comprehensive...

Overview">Citi is a leading global bank seeking a highly experienced Senior Regulatory Compliance Officer to join our team. As a key member of our compliance organization, you will play a critical role in ensuring that our firm adheres to all applicable laws and regulations.">Job Summary">We are looking for a seasoned professional with a strong background in...

About Us:International Business & Technical Consultants, Inc. (IBTCI) is a leading international development consulting company with a proven track record of delivering high-impact projects in over 100 countries. Our team of experts specializes in monitoring, evaluation, research, and learning (MERL) and institutional support across various sectors,...

Citi is a leading global bank seeking an experienced Director to lead our Regulatory and Financial Reporting Operations team in Mexico. The ideal candidate will have a strong background in financial reporting, regulatory compliance, and leadership.About the Role:The Head of Local Regulatory and Financial Reporting is a critical senior management level...

Key Responsibilities:- Develop and execute regulatory strategies to support clinical trials, collaborating closely with cross-functional teams and external partners.- Provide comprehensive regulatory guidance and advice to internal and external stakeholders, ensuring compliance with relevant laws and regulations.- Collaborate with project teams to design and...