Regulatory Compliance Specialist

Job OverviewCiti is seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

The Environmental Resources Management (ERM) company is seeking an EHS Regulatory Compliance Specialist to join their team. This role will involve conducting research into environmental, health, and safety regulations in Latin America, finding and analyzing laws and regulations that apply in various countries, and identifying new, changed, and repealed laws...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

Citi seeks a highly skilled Regulatory Compliance Specialist Afore to join our team in Mexico. This is an exciting opportunity to work with a leading financial institution and contribute to the success of our business.As a Regulatory Compliance Specialist Afore, you will be responsible for ensuring that our organization complies with all relevant laws,...

**Regulatory Leadership Role at Bitfinex**We are seeking a highly experienced Senior Regulatory Compliance Specialist to join our team at Bitfinex, a leading digital asset trading platform.The ideal candidate will possess in-depth knowledge of regulatory requirements in the LATAM region and have a proven track record of developing and executing effective...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Regulatory Affairs department, you will be responsible for ensuring the compliance of our products with regulatory requirements in Mexico and Latin America.About UsColgate-Palmolive is a leading global consumer goods company with a commitment...

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at Arcus by Mastercard.About the Role:Oversee timely and accurate accounting treatment, as well as relevant controls, of all customer business agreements in line with current applicable Mastercard policies, US GAAP, and local statutory...

About NubankNubank is a pioneering digital banking platform that has revolutionized the way people interact with their finances. Since its inception in 2013, the company has been driven by a mission to simplify and democratize access to financial services across Latin America.Our vision is to empower individuals to take control of their financial lives,...

At Panduit, we value innovation, diversity and inclusion, and sustainability. As a company, we strive to make a difference.Our team is looking for a talented Compliance Specialist to join us in ensuring product regulatory compliance. This role involves obtaining and maintaining safety (NOM) and telecom (IFT) compliance. You will work closely with our product...

HSBC is a leading financial institution with a global presence.We are currently seeking an experienced Compliance Regulatory Affairs Specialist to join our team in Mexico.The ideal candidate will have a strong command of English and be able to interpret regulations.The role requires attention to detail, good analytical skills, and strong interpersonal skills...

Job SummaryThe Regulatory Affairs Manager Jr. will be responsible for executing the strategies previously defined by the RASrM, advising other Departments about local regulations and global procedures. The RAMJr. will identify possible impacts of regulatory activities on other Departments and work together with the regulatory team reviewing the accuracy of...

**Job Title:** Regulatory Data Specialist for Compliance and Operations**Location:** Mexico City (Office Based with Flex)We are seeking a highly organized and detail-oriented Regulatory Data Specialist to join our dynamic team. As a key member of our compliance and operations team, you will be responsible for ensuring the accuracy and accessibility of...

About the RoleWe are seeking a highly skilled Regulatory Report Sr Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations.In this role, you will focus on resolution of complex problems or transactions, where expertise is required...

At ClinChoice, a global full-service CRO, we are seeking a highly skilled Regulatory Affairs Specialist to join our team. This role is perfect for an individual who is passionate about ensuring pharmaceutical compliance and regulatory submissions.Key Responsibilities:We are looking for someone with excellent communication skills, attention to detail, and the...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in the LATAM region. This is an exciting opportunity for a seasoned professional to drive regulatory compliance and ensure the seamless launch of new products in the market.ResponsibilitiesMaintain up-to-date knowledge of regulatory requirements in the LATAM region,...

About the RoleNovartis is seeking a seasoned Global Quality Regulatory Compliance Specialist to lead, support, and report independent GCP/PV audits. The ideal candidate will have 7+ years of experience in GCP/PV/Pharmaceutical Industry/Health Authority or equivalent, with 3 years of GCP/PV auditing experience, preferably 5 years. Fluency in English at an...

Compliance Role OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at American Express. In this role, you will play a key part in developing and maintaining an effective enterprise-wide sanctions program.Key Responsibilities:Support the enterprise screening tool by performing technical requirement changesProvide...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

**Job Summary**:Citi is seeking a highly skilled Senior Compliance and Control Specialist to join our team. The ideal candidate will have a strong background in compliance and control, with a focus on regulatory affairs and governance.**Responsibilities**:The Senior Compliance and Control Specialist will be responsible for ensuring that all of the firm's...

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...