Regulatory Compliance Manager

{"**Job Summary**": "The Compliance function is a critical component of HSBC\u2019s risk management framework, responsible for reviewing and challenging the activities of the Group\u2019s businesses to ensure effective management of regulatory compliance risks. The LAM/MX Regulatory Compliance Sr. Manager will play a key role in supporting the business and...

{"Role Overview": "The Compliance function is a critical component of HSBC\u2019s risk management framework, responsible for reviewing and challenging the activities of the Group\u2019s businesses to ensure effective management of regulatory compliance risks.", "Key Responsibilities": "Participate in the oversight and advice on high-level Regulatory...

Job Overview:Lenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a highly skilled Customer Regulatory Compliance Support Specialist to join their team in Mexico City. This role will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales teams.Key Responsibilities:Respond to customer and sales...

**Company Overview**DiDi Global Inc. is a leading mobility technology company that offers a wide range of services across various markets, including ride-hailing, taxi-hailing, chauffeur services, and other forms of shared mobility. The company provides car owners, drivers, and delivery partners with flexible work and income opportunities.**Our Mission**DiDi...

Job OverviewLenovo is seeking a highly skilled Customer Regulatory Compliance Support Specialist to join its Corporate Compliance team. This role will be based in Mexico City and will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales.Key ResponsibilitiesRespond to customer and sales regulatory compliance...

Job Title: Flavors Regulatory ManagerMccormick & Company, a leading global flavor company, is seeking a highly skilled Flavors Regulatory Manager to join our team. This role will be based in Mexico City and will report to a Quality and Regulatory Director.Job SummaryThe Flavors Regulatory Manager will serve as a regulatory and technical compliance consultant...

Job SummaryCiti is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance Risk Management group, you will be responsible for designing, developing, and maintaining best-in-class compliance programs, policies, and practices.Key ResponsibilitiesAnalyze comparative data and prepare regional and global...

Compliance Assurance Manager RoleAt Hsbc, we're seeking an experienced professional to join our team in the role of Compliance Assurance Manager. This position is part of our Compliance Assurance (CA) team, which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.Main Responsibilities:Confirm compliance monitoring...

**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 RoleNubank is seeking a highly skilled Regulatory Compliance Analyst to join our Operational Regulatory Solutions Chapter in Mexico. As a key member of our team, you will play a critical role in ensuring the company's compliance with national laws, regulations, and standards related to Know Your Customer (KYC) and Anti-Money Laundering (AML)...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Vice President to join our team at Citi. As a key member of our In-Business Compliance Office, you will be responsible for ensuring the effective implementation of regulatory policies and procedures across the franchise.Key ResponsibilitiesDesign, develop, and execute a comprehensive Compliance...

Job SummaryWe are seeking a highly skilled Compliance Program Manager to join our team at Citi. As a key member of our Compliance organization, you will be responsible for designing, developing, and delivering best-in-class Compliance programs, policies, and practices.Key ResponsibilitiesDesign and implement Compliance programs that meet regulatory...

**Job Summary**The Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, where the In-Business Risk and Control will identify the data lineage of new and unowned regulatory reports, and set roles and responsibilities for regulatory reports owners in line...

About Sovos ComplianceSovos Compliance is a leading provider of digital tax solutions, empowering businesses to navigate the complexities of global compliance. Our innovative software and expert team help organizations achieve tax certainty and reduce risk.The RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of...

Regulatory Reporting ManagerAre you a detail-oriented professional with a passion for financial reporting? Do you have a strong background in regulatory compliance and a desire to work in a dynamic and global environment? We are seeking an experienced Regulatory Reporting Manager to join our team at HSBC.About the RoleThe Regulatory Reporting Manager will be...

Job SummaryWe are seeking a highly skilled Regulatory Advisor to join our team at Citi. As a key member of our organization, you will be responsible for ensuring accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process.Key ResponsibilitiesLead the GCM process to ensure accurate and timely delivery of key...

About the RoleAs a Compliance Manager at Amex, you will play a critical role in supporting the company's insurance business outside the United States. Your primary responsibility will be to provide strategic support to drive continuous product innovation while ensuring compliance with applicable laws and regulations.Key ResponsibilitiesProvide...

Job DescriptionJob Summary: We are seeking a highly skilled Regulatory Affairs Manager to join our team at Gilead Sciences, Inc. in Mexico City. As a key member of our Regulatory Affairs team, you will be responsible for developing and implementing complex regulatory strategies to ensure compliance with applicable regulations.Key Responsibilities:Collaborate...

**About Us**Kansas City Southern is a leading transportation company that connects North America. We are committed to delivering exceptional service and creating value for our customers, employees, and shareholders.**Job Summary**We are seeking a highly skilled Litigation and Compliance Manager to join our team. This is a critical role that requires a strong...

Job Title: Risk and Compliance ManagerCiti is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy...