Regulatory Compliance Expert

About the RoleTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and providing expert advice to clients and stakeholders.Key ResponsibilitiesLiaise with Mexican regulatory bodies,...

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...

Job Title: Regulatory Compliance ExpertJob Summary:As a Regulatory Compliance Expert at Ford Motor Company, you will be responsible for ensuring adherence to CNBV prudential requirements and regulatory compliance. Your role will involve conducting audits of processes as per CNBV and PwC/Audit Committee standards.Key Responsibilities:Ensure adherence to CNBV...

TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our regulatory team, you will be responsible for ensuring compliance with Mexican regulatory bodies and implementing compliance regulations and projects.Key Responsibilities:Liaise directly with Mexican regulatory bodies,...

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...

TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our regulatory compliance team, you will be responsible for ensuring that our payment solutions comply with all relevant laws and regulations in Mexico.Key Responsibilities:Liaise directly with Mexican regulatory bodies,...

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...

About the RoleTSYS Servicos de Transacoes Eletronicas is seeking a Compliance Specialist to join our team in Mexico. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong relationship with Mexican regulatory bodies, clients, and consultancy law firms.Key ResponsibilitiesLiaise with...

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...

About WBL California, LLCWBL California, LLC provides short-term commercial loans to small and medium-sized businesses in the United States. We are seeking a Compliance Counsel to support our General Counsel in maintaining a compliant environment.This is a Contract/Consultant position with a standard work schedule of 9:00am-6:00pm Eastern Time, Monday...

About World Business Lenders, LLC World Business Lenders, LLC provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. **Job Overview** In a fast-paced, high-expectation, results-oriented...

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...

Job Overview:Lenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a Customer Regulatory Compliance Support Specialist to provide regulatory compliance-based support for Lenovo's customers and sales. This role will be responsible for uploading regulatory documents and working with business unit teams to verify compliance projects are...

About the RoleAt World Business Lenders, LLC, we are seeking a highly skilled U.S. Compliance Counsel to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our operations align with current industry best practices and regulatory requirements.

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 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 OverviewMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated Regulatory Compliance Specialist to join our team. As a key member of our clinical development team, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the assigned countries.Key Responsibilities:Maintain awareness of...

About WBL California, LLCWBL California, LLC provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern...

Job Summary:The Regulatory Advisor is responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, where the In-Business Risk and Control will identify the data lineage of new and unowned regulatory reports, and set roles and responsibilities for regulatory reports...