Regulatory Data Specialist for Compliance and Operations

About the RoleUber is seeking an experienced operations specialist to join our Mexico Rides Regulatory Operations team. This role involves scaling processes, managing complex projects, and analyzing data to optimize operational efficiency.The Regulatory Operations Team is responsible for ensuring regulatory compliance in Mexico. Key objectives include safety...

Tether Operations Limited is seeking an experienced Regulatory Affairs Expert to join our team in designing and executing global regulatory strategies for our Tether Data business vertical.Job OverviewWe are committed to pioneering advancements in AI and peer-to-peer (P2P) technologies, innovating and leading in the creation of technological solutions that...

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.

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,...

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,...

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...

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America, finding and analyzing laws and regulations that apply in various countries, and identifying new, changed, and repealed laws...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

Company Overview">Tether Operations Limited is a pioneering company in the cryptocurrency space, committed to disrupting the legacy financial system. Our mission-driven culture thrives on ambition, creativity, and resilience, tackling challenges and driving technological advancements to democratize access to finance, education, data, and technology...

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...

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...

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 OverviewWe are seeking a skilled Marketing Operations and Compliance Specialist to join our team at Lilly. This is an exciting opportunity to work in a dynamic environment where you will play a crucial role in promoting operational excellence across our regional operations.About the RoleAs a Marketing Operations and Compliance Specialist, you will...

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...

The Data Analyst position is responsible for ensuring compliance with regulatory requirements and meeting the needs of the Operations team. This role involves managing bank accounts, performing daily cash flow calculations, and generating reports to support decision-making.Key responsibilities include generating daily cash flows, performing bank accounting,...

Overview of Manpower S.A. De C.V.Manpower S.A. De C.V is one of the largest employment agencies in the world, providing a range of services to help people find work and employers find staff. With operations in 80 countries, we aim to connect job seekers with job openings and support businesses in achieving their goals. Salary: The estimated annual salary for...

Job Summary:We are seeking a Clinical Trial Specialist with expertise in regulatory compliance to join our team at Thermo Fisher Scientific. As a Clinical Trial Specialist, you will be responsible for ensuring the seamless execution of clinical trials while adhering to regulatory requirements and company standards.

Tether Operations Limited, a pioneering company in the stablecoin and blockchain industry, is seeking an experienced professional to join our team as Global Regulatory Affairs Strategist. This role is crucial in designing and executing global regulatory strategies for our Tether Data business vertical.About UsWe are committed to innovation and leadership in...

**Job Summary:**Data Privacy Officers play a pivotal role in ensuring that HSBC adheres to its data protection obligations within their jurisdiction. As a Global Data Protection and Compliance Specialist, you will provide expert guidance and direction to the Bank, its employees, and relevant third parties to manage privacy risks and comply with data...