Senior Financial Regulatory Compliance Expert

Flix, a global mobility provider with headquarters in Europe and the United States, is seeking a highly skilled Senior Mobility Regulatory Compliance Expert to join its team. This exciting role offers an opportunity to shape the company's compliance strategies and ensure seamless operations in Mexico.

**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...

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at Arcus by Mastercard.About the Role:Oversee timely and accurate accounting treatment, as well as relevant controls, of all customer business agreements in line with current applicable Mastercard policies, US GAAP, and local statutory...

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...

Job OverviewA seasoned Senior Compliance Assurance Specialist with extensive experience in banking, payments, and e-commerce companies is required to join our team.About the RoleMaintain a deep understanding of relevant regulations, including anti-money laundering, countering terrorism, and consumer protection laws in North America or Latin America.Design,...

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,...

OverviewAplus Logistics seeks a seasoned Senior Financial Operations Manager to oversee all aspects of financial management, ensuring accurate financial reporting and compliance with regulatory requirements. This role involves managing accounting operations, preparing financial statements, and providing strategic support to the finance team.About the...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

About Wbl California, LLC (www.wbl.com)Wbl California, LLC provides short-term commercial loans to small and medium-sized businesses in the United States. Our company is dedicated to helping entrepreneurs achieve their goals through innovative financial solutions.Job OverviewJob SummaryThe Compliance Counsel will support our General Counsel in establishing...

HSBC is a leading global banking and financial services company that values diversity, equality, and inclusion in the workplace.We are committed to building a culture where all employees feel valued, respected, and empowered to bring their whole selves to work.The role of Senior Compliance Assurance Leader is a critical position within our Compliance...

Mamoru, a dynamic global Fintech Payments group, is revolutionizing the financial landscape with its cutting-edge technology and extensive global coverage.Our Mission: We aim to provide seamless access to finance and asset management products through our innovative Blockchain-powered solutions.The team comprises talented individuals from diverse backgrounds,...

About the RoleThis is a full-time position that requires strong project management skills, regulatory compliance expertise, and effective communication abilities.Job DescriptionThe Regulatory Advisor will be responsible for ensuring accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process. This includes...

About the RoleWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations are conducted in accordance with regulatory and legal requirements.Job SummaryThe successful candidate will be responsible for assisting in...

About ICON PlcAt ICON Plc, we pride ourselves on being a world-leading healthcare intelligence and clinical research organization. Our diverse and dynamic team is dedicated to fostering an inclusive environment that drives innovation and excellence.Senior Pharmacovigilance Associate Role OverviewWe are seeking a highly skilled Senior Pharmacovigilance...

**About Novo Nordisk**We are a leading global healthcare company with a 100-year legacy of driving change to defeat serious chronic diseases.Innovating, growing and expanding our commitment to impact millions around the world and changing more than 40 million patient lives daily.Our success relies on the joint potential and collaboration of our over 63,000...

Company OverviewHsbc is a global banking and financial services organization serving retail and commercial customers in more than 80 countries.Job DescriptionThe LAM/MX WPB Manager supports the LAM/MX Compliance Head in ensuring that HSBC's operations in Latin America and Mexico are effective in identifying, managing, and mitigating Regulatory Compliance and...

We are seeking a highly skilled Compliance and Regulatory Risk Manager to join our team at Citi. As a key member of our organization, you will play a critical role in ensuring that our compliance programs and policies are best-in-class and align with the company's strategic goals.Key Responsibilities:Designing, developing, and delivering comprehensive...

Job OverviewCiti is seeking a highly skilled Compliance Product Officer to join our team. As a key member of the organization, you will play a critical role in ensuring that our products and services comply with relevant laws and regulations.About the RoleThis position requires a strong understanding of compliance laws, rules, and regulations, as well as...

Citi seeks a highly skilled Regulatory Compliance Specialist Afore to join our team in Mexico. This is an exciting opportunity to work with a leading financial institution and contribute to the success of our business.As a Regulatory Compliance Specialist Afore, you will be responsible for ensuring that our organization complies with all relevant laws,...

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...