Senior Regulatory Compliance Expert

Compliance & Regulatory ExpertR2 is seeking a highly skilled Compliance and Regulatory Expert to join our team. Your responsibilities will include:Contribute to the development and implementation of R2's Compliance Management SystemAnalyze AML regulations in different Latin American countriesPerform Know-Your-Customer (KYC) checks on clients prior 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...

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...

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...

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...

OverviewTSYS Servicos de Transacoes Eletronicas is a multinational company that operates in over 75 countries worldwide, processing billions of card transactions each year.We are seeking a skilled Payment Compliance Expert to join our team in Mexico, playing a vital role in ensuring compliance with regulatory bodies and maintaining the integrity of our...

Sensient Technologies is a leading global manufacturer and marketer of colors, flavors, and extracts.We offer a competitive salary with benefits including an estimated $85,000 per year.Job Description:The role of a Regulatory Specialist at Sensient Technologies involves ensuring compliance with regulations and providing data and information to customers.You...

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...

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...

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...

CIMMYT, a leading international agricultural research organization, is seeking an experienced Senior Legal Counsel to join its dynamic Legal Department.Based at CIMMYT headquarters in Texcoco, State of Mexico, near Mexico City, this role offers a unique opportunity to contribute to the organization's mission by ensuring regulatory compliance and providing...

About the RoleOur client Eaton is seeking a highly skilled Senior Customs Compliance Specialist to join their team in Mexico. This role plays a crucial part in ensuring the company's compliance with Mexican Customs regulations, including import and export activities.The successful candidate will be responsible for providing expert guidance to the Customs...

Job Summary:Nuvit Service seeks a highly skilled Risk and Compliance Analyst to join our team. As a crucial member of the Technology & Operations organization, this role is responsible for supporting and driving portions of the T&O SOX Audit.About the Role:The incumbent will manage and support internal and external examinations, audits, and reviews. This...

Job DescriptionCompany Overview: As a leading automotive company, Ford Motor Company is committed to excellence in all aspects of its operations.Salary: $120,000 - $180,000 per annum, depending on experience.Job Summary: We are seeking an experienced Financial Regulations and Corporate Compliance Expert to join our team in Mexico. The successful candidate...

About World Business LendersWe are a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses across the United States.This is a Contract/Consultant position requiring EXCELLENT oral and written command of the English language.Position OverviewIn our fast-paced, high-expectation environment, you will...

We are seeking an experienced Senior Financial Support Specialist to join our team at Adenza. This role will involve providing expert-level support to clients, investigating and resolving issues related to financial products and services.Our OfficeLocated in the heart of Mexico City, our office is equipped with modern amenities and provides a collaborative...

Job Description:We are seeking a highly skilled and experienced Senior Regulatory Compliance professional to join our Iris Software team. As a key member of our regulatory compliance team, you will be responsible for ensuring that our IT applications comply with relevant regulations and industry standards.About the Role:This is an exciting opportunity to...

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...

About the RoleAs a Regional Compliance and Regulatory Officer, you will play a vital role in supporting the expanding regional remit of our Compliance and Regulatory Affairs team. You will assist the Primary Compliance and Regulatory Officer for these jurisdictions, supporting our businesses in identifying and navigating regulatory and reputational risks and...