Regulatory Compliance Specialist
hace 1 semana
The Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, ensuring alignment between regulatory requirements and established ARCMs. This role will be responsible for compliance assessment execution, supporting Regulatory Reporting Ownership Procedure (RROP) implementation, risk acceptances monitoring, and partnering with internal groups to recommend solutions.
Key Responsibilities- Execute compliance assessments to ensure alignment between regulatory requirements and established ARCMs, including definition, analysis, and control assessment.
- Support the implementation of Regulatory Reporting Ownership Procedure (RROP) across Business Lines and support functions, enhancing current escalation procedures to ensure data quality and timeliness.
- Monitor risk acceptances and provide business support, performing credible challenges for new risk acceptances and renewals.
- Partner with internal groups to recommend solutions to implement Regulatory Reporting Ownership Procedure (RROP) and their responsibilities.
- Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
- 2+ years of prior experience in regulatory compliance related work – Internal Audit, Risk management, Regulatory Reporting process.
- Knowledge of regulatory risks and control frameworks.
- Proficient computer skills with a focus on Microsoft Office applications.
- Consistently demonstrates clear and concise written and verbal communication.
- Demonstrated analytical skills.
- Excellent communication and relationship skills.
- Outstanding attention to detail.
- Bachelor's degree/University degree or equivalent experience.
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Regulatory Compliance Specialist
hace 1 mes
Ciudad de México, Ciudad de México Lenovo A tiempo completo{"h1": "Customer Regulatory Compliance Support Specialist", "p": "Lenovo is a global technology leader, and we're seeking a skilled Customer Regulatory Compliance Support Specialist to join our Corporate Regulatory Compliance, Standards and ISO team. This role will be based in Mexico City and will provide regulatory compliance-based support for Lenovo's...
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Regulatory Compliance Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Kansas City Southern A tiempo completoAt Kansas City Southern, we're shaping the future of transportation. As a key player in the industry, we're committed to excellence and innovation. We're seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesAs a Regulatory Compliance Specialist, you will be responsible for ensuring our compliance with railroad...
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Compliance Specialist Regulatory
hace 2 semanas
Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completoTSYS Servicos de Transacoes Eletronicas: Compliance Specialist RegulatoryTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist Regulatory to join our team in Mexico. As a key member of our regulatory team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key...
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Compliance Specialist Regulatory
hace 4 semanas
Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completoCompliance Specialist RegulatoryTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist Regulatory to join our team in Mexico. As a key member of our regulatory compliance team, you will be responsible for ensuring that our payment processing systems and services comply with all relevant laws and regulations in Mexico.Key...
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Compliance Specialist Regulatory
hace 3 semanas
Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completoTSYS Servicos de Transacoes Eletronicas: Compliance Specialist RegulatoryTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist Regulatory to join our team in Mexico. As a key member of our regulatory compliance team, you will be responsible for ensuring that our payment processing systems and services comply with all...
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Compliance Specialist Regulatory
hace 2 días
Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completoCompliance Specialist RegulatoryTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist Regulatory to join our team in Mexico. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key Responsibilities:Liaise with Mexican regulatory bodies, clients,...
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Regulatory Compliance Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Lenovo A tiempo completoJob OverviewLenovo'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 ensure compliance projects are...
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Regulatory Compliance Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Lenovo A tiempo completoJob Overview:Lenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a Customer Regulatory Compliance Support Specialist to join their team in Mexico City. This role will provide regulatory compliance-based support for Lenovo's customers and sales, ensuring that products clear international customs.Key Responsibilities:Upload regulatory...
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Regulatory Compliance Specialist
hace 2 días
Ciudad de México, Ciudad de México Lenovo A tiempo completoJob 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 making updates to the site as requested or needed.Key...
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Regulatory Compliance Specialist
hace 4 semanas
Ciudad de México, Ciudad de México MEX Labcorp Clinical Development, S. de R.L. de C.V. A tiempo completoJob OverviewMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated and detail-oriented 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...
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Compliance Specialist Regulatory Expert
hace 4 días
Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completoCompliance Specialist Regulatory ExpertTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist Regulatory Expert to join our team in Mexico. As a key member of our regulatory compliance team, you will be responsible for ensuring that our payment network operations comply with all relevant laws and regulations.Key...
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Compliance Specialist
hace 1 mes
Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completoAbout 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 regulatory team, you will be responsible for ensuring compliance with Mexican regulatory bodies and industry standards.Key ResponsibilitiesLiaise with Mexican regulatory bodies, clients, and consultancy...
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Compliance Specialist – Regulatory Expert
hace 3 semanas
Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completoAbout the RoleTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a Compliance Specialist, you will play a critical role in ensuring that our company complies with all relevant regulatory requirements and industry standards.Key ResponsibilitiesLiaise directly with Mexican regulatory bodies,...
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Regulatory Compliance Specialist
hace 1 mes
Ciudad de México, Ciudad de México MEX Labcorp Clinical Development, S. de R.L. de C.V. A tiempo completoJob SummaryMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated and detail-oriented 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...
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Regulatory Compliance Specialist
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob SummaryThe Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, ensuring alignment between regulatory requirements and established ARCMs. This role will identify data lineage of new and unowned regulatory reports, set roles and responsibilities for...
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Regulatory Compliance Specialist
hace 1 mes
Ciudad de México, Ciudad de México Didi Global A tiempo completo{"title": "Regulatory Compliance Manager", "content": "Job SummaryDiDi Global Inc. is seeking a highly skilled Regulatory Compliance Manager to join our team in Mexico. As a key member of our Financial Services Compliance team, you will play a pivotal role in ensuring the organization's adherence to regulatory requirements.This is a unique opportunity to...
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Regulatory Compliance Specialist
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob SummaryWe are seeking a highly skilled Regulatory Advisor to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. As a Regulatory Advisor, you will play a critical role in ensuring compliance with regulatory requirements and implementing effective risk management strategies.Key ResponsibilitiesConduct compliance...
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Regulatory Compliance Specialist
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob SummaryWe are seeking a highly skilled Regulatory Advisor to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. As a key member of our Compliance and Control team, you will play a critical role in ensuring the effective implementation and execution of our Regulatory Reporting Ownership Procedure (RROP) in...
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Regulatory Compliance Specialist
hace 1 mes
Ciudad de México, Ciudad de México ProductLife Group A tiempo completoRegulatory Affairs Officer - 082 We are seeking a dedicated Regulatory Affairs Officer to oversee post-marketing authorization activities (Life Cycle Management) specifically for the Canadian market. This role is essential in ensuring compliance with regulatory standards and maintaining product integrity. Key Responsibilities: Oversee post-approval...
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Regulatory Compliance Specialist
hace 1 mes
Ciudad de México, Ciudad de México ProductLife Group A tiempo completoRegulatory Affairs Officer - 082 In alignment with ongoing initiatives for one of our key clients, we are seeking a Regulatory Affairs Officer to oversee post-marketing authorization activities (Life Cycle Management) specifically for the Canadian market. Key Responsibilities: Oversee post-approval processes (Life Cycle Management) for the Canadian...