Regulatory Control Analyst C11

**About Nubank**Nubank is a leading digital banking platform and technology company in Latin America, committed to redefining people's relationships with money. With operations in Brazil, Mexico, and Colombia, we strive to provide innovative financial solutions and exceptional customer service.**Job Summary**We are seeking a highly skilled Regulatory Analyst...

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...

Job SummaryThe Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.ResponsibilitiesProcess securities transactions and provide analytic input for traders.Utilize data...

Job SummaryThe Controllers group at Goldman Sachs Bank Ag is responsible for safeguarding the firm's assets, maintaining the integrity of its finances and expenditures. The LatAm Controllers team sits within Product Controllers, within the Controllers Department in the Finance division, and is responsible for preparing and analyzing P&L and attribution...

About the RoleAlcon is seeking a detail-oriented and motivated Engineering Change Analyst to join our Quality Assurance (QA) team. As an Engineering Change Analyst specializing in QA documentation, you will be a key player in ensuring our quality standards are met through the careful preparation, review, and issuance of essential documentation.This role is...

Colgate-Palmolive Regulatory Affairs Analyst OpportunityEarn a competitive salary of $75,000 - $90,000 per year, depending on experience and qualifications.Job Description:We are seeking a highly skilled Regulatory Affairs Analyst to join our team in Mexico City. As a key member of our Regulatory Affairs department, you will be responsible for ensuring...

Citi is seeking a Business Risk Analyst to join our team. This role will involve the timely execution of the Managers Control Assessment (MCA) program, planning, testing and reporting.Key Responsibilities:- Test and monitor key controls which have been identified for each product line and document results.- Liaise with business and line control officers on...

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...

About the RoleCiti is seeking a highly skilled Senior Financial Surveillance Analyst to join our Compliance and Control team. As a key member of our team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.

**Job Summary**:Citi is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for coordinating regulatory interactions across geographies, businesses, and products.**Key Responsibilities**:- Ensure adherence to regulatory governance standards to promote...

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

**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...

Job DescriptionResponsibilities:As a key member of the In-Business Regulatory Engagement Office (IBREO) team, this role will play a vital part in ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels. The successful candidate will utilize Issue Management processes and project management methodology to...

Job SummaryClinChoice is seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of our regulatory team, you will be responsible for ensuring compliance with regulatory requirements and guidelines.Main ResponsibilitiesDevelop and implement regulatory strategies to ensure compliance with local and international...

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,...

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 Summary**:Citi is seeking a highly skilled Regulatory Compliance Specialist to coordinate key regulatory interactions across geographies, businesses, products, and support functions. The ideal candidate will ensure adherence to regulatory governance standards, set up and implement regulatory exam infrastructure tools, and track and monitor regulatory...

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 Overview">This role is designed to manage and negotiate contracts with third-party providers, ensuring compliance with laws and regulations. The ideal candidate will have a strong understanding of risk management principles and be able to analyze data to identify potential issues.">Responsibilities">The Business Control Analyst will be responsible...

Regulatory Affairs SpecialistAt Medtronic, you will have the opportunity to work in a dynamic and innovative environment where you can make a real difference in the lives of patients. As a Regulatory Affairs Specialist, you will be responsible for ensuring that our medical devices comply with regulatory requirements and are safe for use.Key...