Regulatory Solutions Analyst

About the RoleNubank is seeking a highly skilled Regulatory Solutions Analyst to join our team in Mexico. As a key member of our Regulatory Solutions Chapter, you will be responsible for supporting all first-line of defense operational routines related to KYC, AML Alerts & Judicial Orders whenever our client is the defendant, as well as own and support the...

Business Analyst, Regulatory Reporting SpecialistNasdaq AxiomSL is seeking a highly skilled Business Analyst to join our Financial & Statistical Solutions team. As a Business Analyst, you will be responsible for developing market-leading software for the Financial Institution. Your expertise in financial statements, accounting, Basel, and other reports...

About NubankNubank is a digital banking platform that has revolutionized the way people interact with money in Latin America. Founded in 2013, the company has grown to become one of the largest and most innovative financial institutions in the region.Job SummaryWe are seeking a highly skilled Regulatory Compliance Analyst to join our Operational Regulatory...

Business Analyst Regulatory Reporting SpecialistNasdaq AxiomSL is seeking a highly skilled Business Analyst to join our Financial and Statistical Solutions team. As a Business Analyst, you will play a critical role in developing market-leading software for the Financial Institution. Your expertise in financial statements, accounting, Basel, and other reports...

Business Analyst Regulatory Reporting SpecialistNasdaq AxiomSL is seeking a highly skilled Business Analyst to join our Financial and Statistical Solutions team. As a Business Analyst, you will play a critical role in developing market-leading software for the Financial Institution. Your expertise in financial statements, accounting, Basel, and other reports...

Job Title: Payroll AnalystAbout the Role:We are seeking a highly skilled Payroll Analyst to join our team at Univar Solutions. As a Payroll Analyst, you will be responsible for managing, processing, and verifying timely and accurate employee pay, ensuring compliance with current labor and tax regulations.Key Responsibilities:Process weekly, bi-weekly, or...

The Data Solutions Analyst will play a crucial role in analyzing and interpreting data to transform raw data into a standardized, meaningful, and unique data set for auto parts catalog listings. This role requires the ability to adapt to various levels of data accuracy and ensure the quality and quantity of data processed and output by the company.This...

At EVO Payments Mexico, S. de R.L. de C.V., we are driven by our passion for success and our commitment to delivering best-in-class payment technology and software solutions. We are seeking a skilled Business Analyst to join our dynamic team and contribute to our mission of making it possible for millions of people to move money between buyers and sellers...

Job SummaryThe Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, ensuring alignment between regulatory requirements and established ARCMs. This role will be responsible for compliance assessment execution, supporting Regulatory Reporting Ownership...

About the RoleNasdaq AxiomSL is seeking a highly skilled Financial & Statistical Regulatory Reporting Business Analyst to join our team in developing market-leading software for the financial institution. In this role, you will leverage your experience in financial statements, accounting, Basel, and other reports required by regulators.Your Key...

Job Title: Senior Salesforce Business AnalystKMS Solutions is a leading software development company dedicated to delivering innovative and high-quality software solutions to our clients. We are committed to excellence in every aspect of our work, and our team of talented professionals plays a key role in achieving this commitment.Job SummaryThe Senior...

About the Role:We are seeking a highly skilled Client Solutions Analyst to join our team at Mercer Human Resource Consulting S.A. de Cv. As a Client Solutions Analyst, you will be responsible for delivering exceptional client service and support to our clients in the compensation survey process.Key Responsibilities:Provide timely and accurate information to...

About the Role:We are seeking a highly skilled Client Solutions Analyst to join our team at Mercer Human Resource Consulting S.A. de Cv. As a Client Solutions Analyst, you will be responsible for delivering exceptional client service and support to our clients in the compensation survey process.Key Responsibilities:Renew participation of local customers, as...

About the Role:At MX006 Mercer Human Resource Consulting S.A. de Cv, we're seeking a highly skilled Client Solutions Analyst to join our team. As a Client Solutions Analyst, you will be responsible for following up with clients throughout the end-to-end process of various compensation surveys.Key Responsibilities:Renew participation of local customers, as...

Regulatory & Start Up SpecialistWe are seeking a highly skilled Regulatory & Start Up Specialist to join our cFSP team in a Home Based role.Location: Argentina & MéxicoKey Responsibilities:Perform tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating...

The OpportunityAt Ortho Clinical Diagnostics, we are committed to delivering innovative solutions that transform the power of diagnostics into a healthier future for all. We are seeking a highly skilled Regulatory Affairs Associate to join our team and contribute to our mission.Key ResponsibilitiesPrepare and submit regulatory documents, including technical...

Job Summary:The Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation. This role will be responsible for compliance assessment execution, supporting Regulatory Reporting Ownership Procedure (RROP) Implementation, risk acceptances monitoring, and business...

Job Summary We are seeking a highly skilled Regulatory Consulting Manager to join our team at Syneos - Clinical And Corporate - Prod. As a key member of our regulatory department, you will be responsible for contributing to the planning and preparation of regulatory submissions, managing project teams, and providing regulatory advice to...

**Scientific and Regulatory Affairs Manager LATAM**Mccormick & Company, a world leader in the spice, flavor and seasonings industry, is seeking a full time Scientific and Regulatory Affairs Manager LATAM. This new hire will work in our Mexico City location.We create differentiating flavors consumers prefer with unmatched quality, science, innovation and...

Job Title: Data AnalystJoin our team as a Data Analyst and play a key role in driving business decisions with data-driven insights.Responsibilities:Develop and maintain databases to ensure data quality and integrity.Analyze data to identify trends and patterns, and provide recommendations for business improvement.Collaborate with cross-functional teams to...