Senior Financial Regulatory Compliance Expert

**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...

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...

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...

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.About UsTruora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil,...

Job OverviewWe are seeking a highly skilled Financial Crime Risk Manager - Regulatory Compliance Expert to join our team in Mexico. This role is part of the Wholesale Business Financial Crime Risk Management team and will be responsible for implementing financial crime risk global policies and procedures, as well as local financial crime risk regulations.Key...

Job SummaryMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced Compliance and Regulatory Affairs Officer to support our Local rating businesses in Latin America, with a particular focus on Mexico.About the RoleThis AVP Compliance and Regulatory Officer will be responsible for...

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,...

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...

**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 DescriptionAt Axa Investment Managers, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance program, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Assist in the development and implementation of compliance policies...

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 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...

**Empowering Compliance Excellence**At Amex, we're committed to fostering a culture of compliance that drives business growth and customer trust. As a Senior Compliance Analyst, you'll play a vital role in ensuring our operations align with regulatory requirements and company policies.**Key Responsibilities:**Participate in compliance reviews of business...

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 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,...

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...

Estimated Salary: $120,000 - $180,000 per year.We are seeking a highly skilled and experienced Senior Regulatory Compliance Specialist to join our team at Novartis in Ciudad de México. As a key member of our Quality department, you will play a critical role in ensuring compliance with Good Clinical Practices (GCP) and Pharmacovigilance regulations.About the...

**Job Summary**:Citi is seeking a highly skilled Senior Compliance Manager to join our team. The ideal candidate will have a strong background in compliance and governance, with a focus on regulatory affairs.**Key Responsibilities**:- Ensure that all firm activities comply with relevant laws and regulations- Provide expert guidance on securities and banking...

**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...