Regulatory Compliance Specialist

Compliance Specialist RegulatoryTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist Regulatory to join our team in Mexico. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key Responsibilities:Liaise with Mexican regulatory bodies, clients,...

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 making updates to the site as requested or needed.Key...

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 OverviewMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated and detail-oriented 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...

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...

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...

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...

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...

About the RoleTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and providing expert advice to clients and stakeholders.Key ResponsibilitiesLiaise with Mexican regulatory bodies,...

TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our regulatory team, you will be responsible for ensuring compliance with Mexican regulatory bodies and implementing compliance regulations and projects.Key Responsibilities:Liaise directly with Mexican regulatory bodies,...

TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our regulatory compliance team, you will be responsible for ensuring that our payment solutions comply with all relevant laws and regulations in Mexico.Key Responsibilities:Liaise directly with Mexican regulatory bodies,...

Job SummaryMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated and detail-oriented 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...

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 SummaryThe Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, ensuring alignment between regulatory requirements and established ARCMs. This role will be responsible for compliance assessment execution, supporting Regulatory Reporting Ownership...

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...

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 Ford Motor Company. The ideal candidate will be responsible for conducting audits of processes as per CNBV and PwC/Audit Committee standards, ensuring adherence to CNBV prudential requirements and regulatory compliance, and administering the OGC budget and overseeing...

Regulatory Affairs SpecialistWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at ProductLife Group in Mexico/LATAM.Key ResponsibilitiesProvide expert guidance and support on Mexican and Central America legislation to ensure compliance with regulatory requirements.Contribute to the development and implementation of regulatory...

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...