Regulatory Compliance Specialist

**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...

**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...

**Job Summary**:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Red Bull. The successful candidate will be responsible for ensuring the company's products comply with all relevant regulations in the LATAM region.**Key Responsibilities**:Assist the LATAM Regional team in providing technical and legal evaluations and advice...

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 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 NubankNubank is a pioneering digital banking platform that has revolutionized the way people interact with their finances. Founded in 2013, the company has grown rapidly to become one of the largest and most innovative financial institutions in Latin America.About the RoleThe Regulatory Reporting Officer plays a critical role in ensuring the company's...

At Panduit, we're committed to innovation, diversity, and sustainability. We're seeking a Compliance Specialist to join our team.Key Responsibilities: Identify and interpret relevant standards and regulations for product compliance Collaborate with product design teams to develop and execute compliance plans Work with engineers to develop pre-compliance test...

**About Nubank**Nubank is a digital banking platform that has revolutionized the way people interact with money in Latin America. As a Regulatory Reporting Officer, you will play a crucial role in ensuring the company's compliance with regulatory requirements.**Key Responsibilities**Oversee the preparation and submission of regulatory reports to relevant...

**Job Summary**:Citi is seeking a highly skilled Regulatory Report Sr Analyst to join our team. The successful candidate will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.**Key Responsibilities**:- Focus on resolution of...

Job SummaryThe In-Business Regulatory and Policy Compliance Head is responsible for overseeing the compliance of local and extraterritorial regulation across Banamex franchise. This role involves coordinating the implementation of new regulatory and policy changes, ensuring processes and controls are designed effectively, and maintaining close collaborative...

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...

**Job Summary**We are seeking a highly skilled Regulatory Affairs Specialist to join our team at Hsbc. As a key member of our Compliance function, you will be responsible for managing regulatory relationships, identifying and overseeing regulatory compliance developments, and supporting the Group in addressing regulatory change.**Key Responsibilities**Act as...

Job Title: Regulatory Affairs SpecialistFenixfarma Mexico City, Mexico is seeking a highly skilled Regulatory Affairs Specialist to join our team.About the Role:We are looking for a Regulatory Affairs Specialist to ensure compliance with local health regulations and lead a team of regulatory specialists. The ideal candidate will have experience in drug...

Job SummaryWe are seeking a highly skilled Regulatory Advisor to join our team at Citi. The successful candidate will be responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, ensuring alignment between regulatory requirements and established ARCMs.Key...

EHS Audit Position in MexicoContract OpportunityCompliance Management International (CMI) is a leading global provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations, including Fortune 500 companies and governments, to enhance performance by offering integrated...

The role of the Compl Bus Control Intmd Anlyst is a developing professional position that requires independence and latitude to solve complex problems. This position integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices, demonstrating a good understanding of how the team and area integrate with others in...

Job Title: Compliance SpecialistJob Summary: We are seeking a highly skilled Compliance Specialist to join our team at Tc Energy. The successful candidate will be responsible for implementing privacy policies and procedures, conducting risk assessments, and creating training programs to educate employees on privacy best practices and legal requirements.Key...

**Job Summary**:We are seeking a highly skilled Product Compliance Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance, with a focus on Latin America.**Key Responsibilities**:Coordinate actions to ensure product compliance with local regulatory standards in Latin America, including obtaining homologation...

**Regulatory Affairs Specialist for Central and Latin America**We are seeking a highly skilled Regulatory Affairs Specialist to join our team in Mexico City. As a key member of our Regulatory Affairs team, you will be responsible for ensuring compliance with regulatory requirements for our plant-based products in Central and Latin America.Your key...

**Regulatory Affairs Specialist****Position Overview**Bayer is seeking a highly skilled Regulatory Affairs Specialist to join our team in Mexico. As a key member of our Regulatory Affairs department, you will be responsible for ensuring the compliance of our medical devices with local regulations in the LATAM region.**Key Responsibilities**Act as LRA (Local...