Financial Regulatory Specialist

Galileo Financial Technologies, LLC is a leading financial technology company that provides innovative software products and services to power some of the world's largest fintechs. As a key member of our team, you will be responsible for ensuring the organization complies with all local and international regulations related to the financial sector.Key...

OverviewWe are Bitso, the leading cryptocurrency platform in Latin America. Our mission is to develop the cryptocurrency ecosystem in the region and enable financial inclusion. We believe crypto is the future of finance, and we're committed to making it useful by providing equal access to safe and intuitive financial products.About the RoleWe are seeking a...

Job OverviewWe are seeking a highly skilled AML Regulatory Specialist to join our team at Nubank. As a key member of our Operational Squad, you will play a vital role in protecting our customers and ensuring compliance with regulatory requirements.The ideal candidate will have strong analytical skills, attention to detail, and excellent communication...

We are seeking a seasoned Compliance Manager to join our team at Galileo Financial Technologies, LLC. As a key member of our organization, you will play a vital role in ensuring our compliance with local and international regulations related to the financial sector.About the PositionThe ideal candidate will have experience in a compliance role within the...

Company OverviewPAYPAL, a global leader in digital payments, is revolutionizing commerce with innovative solutions. Our mission is to empower consumers and businesses worldwide by providing secure, personalized, and simple payment experiences.Job DescriptionWe are seeking an experienced Financial Operations Specialist to join our team. The ideal candidate...

We are Galileo Financial Technologies, LLC, a financial technology company that empowers fintechs and financial institutions with innovative software products and services. Our Compliance Manager will play a crucial role in managing legal and regulatory risks while implementing policies that ensure compliance in an emerging and highly regulated financial...

Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team. The successful candidate will be responsible for preparing and analyzing financial statements, ensuring accuracy and compliance.The ideal candidate will have a strong understanding of accounting software, including Advanced Excel, SAP, and QuickBooks. They will also...

Company OverviewNubank is a leading digital banking platform in Latin America.We aim to provide innovative financial solutions that meet our customers' needs.The Compliance Chapter supports our mission by identifying regulatory risks and implementing controls.Your responsibilities will include research regulations, project management, and advisory services...

We're looking for a skilled professional to join our team as a Financial Regulatory Analyst. This role will involve working with SAP Financials (SAP S/4 HANA, Public Cloud) to ensure compliance with global and local tax regulations. As a key member of our team, you will be responsible for configuring tax procedures, condition-based tax determination,...

Job Summary:We are seeking a highly skilled Financial Crime Prevention Specialist to join our Operational Squad - AML Ops. As a key member of our team, you will play a crucial role in ensuring the compliance of our business activities with regulatory requirements related to AML operations routines.The ideal candidate will have a strong understanding of AML...

Job RoleThe Financial Compliance Specialist will oversee the Payroll team at IQVIA Argentina, ensuring compliance with tax and statutory requirements and adherence to IQVIA's financial policies.Main DutiesSupervise daily Payroll team operations, monitoring service delivery and ensuring timely completion of tasks.Liaise with the Payroll service provider to...

HSBC Bank USA, NA is a federally regulated financial institution with a regulatory obligation to establish and maintain an effective framework for managing the risk of non-compliance with regulatory requirements.The US Regulatory Development team within Compliance is responsible for performance of functions outlined in the Functional Instruction Manual...

We're Nubank, a leading digital banking platform in Latin America. Our mission is to free people from a bureaucratic, slow, and inefficient financial system.We're seeking a talented Regulatory Compliance Specialist to join our team in Mexico City. As a member of our Compliance Chapter, you'll play a critical role in ensuring our business operates within...

Nubank is a leading digital banking platform and technology company in Latin America, operating in Brazil, Mexico, and Colombia. Our mission is to redefine people's relationships with money through innovative technology and exceptional customer service.We are seeking an experienced Regulatory Compliance Specialist to join our team in Mexico City. The...

Financial Support Specialist en HSBCUbicación: San Agustín Culiacán, Guanajuato, MéxicoFunción laboralSector: Banca, Servicios financieros y Banca de inversiónDescripción del puestoSolicitar empleo de Financial Support Specialist en HSBC.Las recomendaciones duplican tus probabilidades de conseguir una entrevista con HSBC.Recibe notificaciones sobre...

About the RoleWe are seeking a highly skilled Financial Risk Specialist to join our team at Nubank. As a key member of the Second Line of Defense, you will be responsible for providing independent oversight and review of risk-taking activities managed by the First Line of Defense.Key responsibilities will include:Monitoring and analyzing market, liquidity,...

About NubankNubank is a pioneering digital banking platform in Latin America, redefining the way people interact with money. Founded in 2013, the company has grown rapidly, expanding its operations to Brazil, Mexico, Colombia, and the United States.Our Controllership Chapter plays a critical role in supporting Nubank's growth by providing reliable and...

As a valued member of our Sensient global Regulatory team, in this role as a Regulatory Specialist you assure the compliance of our products with appropriate regulations, provide various data, information and conformity declaration, and you serve as a regulatory resource to internal and external customers.You maintain technical databases related to raw...

Financial Planning SpecialistWe're seeking a highly skilled Financial Planning Specialist to join our team. In this role, you will be responsible for building and maintaining financial models, forecasting revenue and expenses, and analyzing financial data to inform business decisions. You will work closely with senior leadership to develop and implement...

Welcome to Nubank, where innovation meets regulatory compliance. As a leading digital banking platform in Latin America, we're committed to staying ahead of the curve in terms of regulatory requirements.We're seeking a seasoned Regulatory Compliance Specialist to join our team in Mexico City. In this role, you'll be responsible for:Developing and...