Regulatory Compliance Officer

At TSYS Servicos de Transacoes Eletronicas, we are driven by our passion for success and proud to deliver best-in-class payment technology and software solutions. We operate in over 75 countries worldwide, processing billions of card transactions each year.We are seeking a highly skilled Regulatory Compliance Officer to join our team in Mexico. This role...

**About Clip**We are a FinTech startup that is changing the way payments work in Mexico. Our mission is to empower people to exchange value directly from a mobile device.**The Role**We are seeking a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company is in compliance with all relevant industry...

Key ResponsibilitiesAs the Regulatory Compliance Director at Luminary Financial Assist de Mexico, you will be responsible for leading the Regulatory Compliance department and providing regulatory compliance advice to management, business owners, and stakeholders. You will map, monitor, and develop regulatory compliance roadmaps for the assigned geographical...

Overview:Nu Skin is a global leader in the skincare and beauty industry. We are seeking an experienced Senior Corporate Compliance Officer to join our team in Latin America.Job Description:The ideal candidate will have 8-10 years of relevant experience in corporate compliance, preferably with a Master's degree in Law. You will be responsible for overseeing...

Job Overview:Lenovo is seeking a skilled Customer Regulatory Compliance Support Specialist to join its Corporate Compliance team. This role will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales. The successful candidate will work closely with business unit teams to ensure compliance projects are completed and...

Job Summary: We are seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management team. As a Compliance Risk Officer, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop,...

Job Summary: We are seeking a highly skilled Senior Compliance Officer to join our GCB Cluster team. The ideal candidate will have a strong background in compliance and risk management, with experience in managing complex issues and projects. The role will involve working closely with business stakeholders to ensure compliance with regulatory requirements...

Job Overview:Lenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a Customer Regulatory Compliance Support Specialist to provide regulatory compliance-based support for Lenovo's customers and sales. This role will be responsible for uploading regulatory documents and working with business unit teams to verify compliance projects are...

Job Summary:The Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation. This role will be responsible for compliance assessment execution, supporting Regulatory Reporting Ownership Procedure (RROP) Implementation, risk acceptances monitoring, and business...

Job OverviewMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated Regulatory Compliance Specialist to join our team. As a key member of our clinical development team, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the assigned countries.Key Responsibilities:Maintain awareness of...

Job Summary:The Regulatory Advisor is responsible for providing 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...

Canadian Pacific (CP) and Kansas City Southern (KCS) are now a single, unified railway, CPKC. As the only truly North American railway, we are driving growth and economic development through our 20,000-mile network across Canada, the U.S. and Mexico. Be part of our new transnational network as we connect a continent and create exciting career...

About KerryKerry is the leading taste and nutrition company for the food, beverage, and pharmaceutical industries, partnering with customers to create healthier, tastier, and sustainable products consumed by billions worldwide. Our vision is to be our customers' most valued partner, creating a world of sustainable nutrition.Key Responsibilities:Support the...

At TSYS Servicos de Transacoes Eletronicas, we are seeking a highly skilled Regulatory Compliance Specialist to join our team in Mexico.The ideal candidate will have a deep understanding of the Payments Industry ecosystem, including Mexican regulatory bodies and their respective financial industries.The successful candidate will be responsible for liaising...

Job DescriptionThis role ensures adherence to regulatory requirements, ensuring compliance with laws and regulations. Key responsibilities include maintaining documentation systems, record retention, and information services.About the RoleManage global regulatory submission projects, providing strategic input on technical-related regulatory strategy and...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at WBL California, LLC. This is a contract/consultancy position with compensation based on experience.About the Role:The Regulatory Compliance Specialist will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that...

We are seeking a highly skilled Regulatory Affairs Officer to join our team at ProductLife Group. This exciting role offers the opportunity to contribute to the production of client administrative documents and compile regulatory dossiers in accordance with national requirements.ResponsibilitiesTo collaborate with cross-functional teams to ensure compliance...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer to join our team in Mexico City.

Job SummaryWe are seeking a Senior Regulatory Compliance Specialist to join our team. This role will be responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation.Key ResponsibilitiesCompliance assessment execution to ensure alignment between regulatory requirements...

Job OverviewWe are seeking a highly skilled Compliance Regulatory Specialist to join our team at World Business Lenders, LLC. As a key member of our compliance department, you will play a vital role in ensuring that our lending practices comply with all relevant federal and state regulations.This is a Contract/Consultant position with a competitive...