Regulatory Compliance Expert

Established in 2012, Bitfinex is a pioneering digital asset trading platform that caters to the needs of innovative traders and global liquidity providers. Our mission is to create an exceptional cryptocurrencies exchange that sets new standards in the industry. As we navigate the complexities of financial evolution, we're seeking a seasoned regulatory...

**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...

Hsbc is seeking an experienced Regulatory Compliance Strategist to join their team. This role will be based in a location that requires relocation from the base job title. The estimated salary for this position is $140,000 - $180,000 per annum.Job Description:The Regulatory Compliance Strategist will play a critical role in supporting the business and...

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 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,...

Medtronic Regulatory Affairs Specialist RoleMedian salary: $120,000 per yearAbout the CompanyWe are Medtronic, a leader in global healthcare technology. Our mission is to alleviate pain, restore health, and extend life.About the JobThis position involves leading regulatory affairs for Latin America, working closely with business partners to develop...

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...

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...

Company OverviewHSBC is a leading global financial institution with a rich history and diverse culture. Our Global Service Center in Mexico provides a unique opportunity to work with a talented team of professionals from various backgrounds.SalaryThe estimated annual salary for this role is $120,000 - $180,000, depending on experience. This is a competitive...

Job SummaryThe Regulatory Affairs Manager Jr. will be responsible for executing the strategies previously defined by the RASrM, advising other Departments about local regulations and global procedures. The RAMJr. will identify possible impacts of regulatory activities on other Departments and work together with the regulatory team reviewing the accuracy of...

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 Klar Technologies GmbhWe are a Mexican fintech startup on a mission to democratize and revolutionize financial services in Mexico, especially for those without bank accounts. Our products cater to the needs of over 2 million users since our launch in 2019.Our international team comprises more than 30 nationalities, working from Mexico City, Berlin, and...

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...

Overview">Citi is a leading global bank seeking a highly experienced Senior Regulatory Compliance Officer to join our team. As a key member of our compliance organization, you will play a critical role in ensuring that our firm adheres to all applicable laws and regulations.">Job Summary">We are looking for a seasoned professional with a strong background in...

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...

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 SummaryIn the rapidly evolving automotive industry, regulatory compliance is becoming increasingly complex. Companies must adapt their product lineups to meet stringent regulations while maintaining competitive and appealing offerings that meet customer demands.The Regulatory Compliance Expert will play a pivotal role in Nissan's future planning, working...

Job SummaryCiti seeks a highly skilled AML Policy and Regulatory Sr. Analyst to join our team in this key role.About the RoleIn this dynamic position, you will be responsible for designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices for Anti-Money Laundering (AML).Review AML policies and respond to...

Citi is seeking a highly skilled Senior Compliance Analyst to join our team in a full-time capacity. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and laws.Responsibilities:Collaborate with cross-functional teams to identify and mitigate potential risks and ensure...

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...