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.

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,...

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America, finding and analyzing laws and regulations that apply in various countries, and identifying new, changed, and repealed laws...

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,...

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...

**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...

Citi is a leading financial institution seeking a highly skilled Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring the integrity of our operations and maintaining a strong compliance culture.We are looking for an experienced professional with a strong background in regulatory affairs, risk management, and internal...

About the Role:We are seeking a seasoned Regulatory Compliance Specialist to join our team at Citigroup Inc. This is a critical role that requires a strong understanding of regulatory requirements and risk management principles.Job Description:The successful candidate will be responsible for managing regulatory exams, coordinating with supervisory agencies,...

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...

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 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 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,...

Estimated Salary: $120,000 - $180,000 per year.We are seeking a highly skilled and experienced Senior Regulatory Compliance Specialist to join our team at Novartis in Ciudad de México. As a key member of our Quality department, you will play a critical role in ensuring compliance with Good Clinical Practices (GCP) and Pharmacovigilance regulations.About the...

**Job Overview**Citi is a global financial institution seeking a highly skilled Regulatory Compliance Control Specialist to join our team. As a key member of our compliance team, you will play a crucial role in ensuring that our business operations comply with relevant laws, regulations, and industry standards.**Salary Information**The estimated annual...

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 OverviewWe are seeking a highly skilled Regulatory Specialist 2, Fsp to join our team at Novasyte. As a key member of our site activation team, you will be responsible for ensuring compliance with local and international regulations, standard operating procedures (SOPs), project requirements, and contractual guidelines.Key Responsibilities:Under general...

About the Role:We are seeking a highly skilled Regulatory Report Sr Analyst to join our team. In this role, you will be responsible for ensuring that all of our firm's activities comply with relevant rules and regulations.Key Responsibilities:Resolving complex problems or transactions by interpreting policies, guidelines, and processesFacilitating ownership...

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...