Regulatory Compliance Manager

We are seeking a highly skilled Compliance and Regulatory Risk Manager to join our team at Citi. As a key member of our organization, you will play a critical role in ensuring that our compliance programs and policies are best-in-class and align with the company's strategic goals.Key Responsibilities:Designing, developing, and delivering comprehensive...

Job SummaryThe Regulatory Affairs Manager Jr. will be responsible for executing the strategies previously defined by the RASrM, advising other Departments about local regulations and global procedures. The RAMJr. will identify possible impacts of regulatory activities on other Departments and work together with the regulatory team reviewing the accuracy of...

Job OverviewCiti is seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

**Overview:**Citi is a leading global bank with operations in over 160 countries. We are seeking a highly skilled Regulatory Policy Compliance Head to join our team.

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,...

We are seeking a highly skilled Compliance Program Manager to join our team at Citi.Job SummaryThe Compliance Program Manager will play a key role in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices. This individual will be responsible for managing a team of compliance professionals, providing...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

**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 Description:As a Regulatory Compliance Manager, Exam Coordination and Governance, you will play a critical role in ensuring the organization's adherence to regulatory governance standards and promoting consistency of processes across all phases of the regulatory interaction lifecycle.Key Responsibilities:Coordinate key regulatory interactions that span...

Citi is a leading financial institution seeking a highly skilled Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring the integrity of our operations and maintaining a strong compliance culture.We are looking for an experienced professional with a strong background in regulatory affairs, risk management, and internal...

About the RoleWe are seeking a highly skilled Regulatory Report Sr Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations.In this role, you will focus on resolution of complex problems or transactions, where expertise is required...

The Environmental Resources Management (ERM) company is seeking an EHS Regulatory Compliance Specialist to join their team. This role will involve conducting research into environmental, health, and safety regulations in Latin America, finding and analyzing laws and regulations that apply in various countries, and identifying new, changed, and repealed laws...

Job Summary: McCormick & Company, a leading global flavor company, is seeking a highly skilled Flavors Regulatory Manager to join our team.About the Role:Provide regulatory and technical guidance to business partners to ensure compliance with industry regulations and customer requirements.Evaluate raw materials, labels, products, and claims to make proactive...

Job OverviewWe are seeking a highly skilled Regulatory Specialist 2, Fsp to join our team at Novasyte. As a key member of our site activation team, you will be responsible for ensuring compliance with local and international regulations, standard operating procedures (SOPs), project requirements, and contractual guidelines.Key Responsibilities:Under general...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Regulatory Affairs department, you will be responsible for ensuring the compliance of our products with regulatory requirements in Mexico and Latin America.About UsColgate-Palmolive is a leading global consumer goods company with a commitment...

Citi seeks a highly skilled Regulatory Compliance Specialist Afore to join our team in Mexico. This is an exciting opportunity to work with a leading financial institution and contribute to the success of our business.As a Regulatory Compliance Specialist Afore, you will be responsible for ensuring that our organization complies with all relevant laws,...

About the RoleThis is a full-time position that requires strong project management skills, regulatory compliance expertise, and effective communication abilities.Job DescriptionThe Regulatory Advisor will be responsible for ensuring accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process. This includes...

About the Role:This is a key position in Citi Mexico Business Execution Unit leadership team. The Strategic Regulatory Affairs Manager ensures that Citi maintains strong and productive relationships with local regulators, across the entire franchise.The role proactively manages regulatory matters to ensure the organization is well-positioned and responsive...

Job SummaryPfizer seeks a highly skilled Regulatory Sciences Manager to oversee the execution of regulatory strategies and ensure compliance with local regulations and corporate policies. The ideal candidate will have a strong background in regulatory affairs and experience in managing complex regulatory issues.Key ResponsibilitiesProvide managerial...

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...