Regulatory Compliance Expert

About the RoleCrypto is seeking a motivated and driven individual to join our Information security and compliance team focused on the Brazil Regulations for Cybersecurity and other regulations throughout the Americas.The Information Security & Compliance Manager is a project leader focused on providing expert consultation and relationship management with a...

Job Title: Regulatory Affairs SpecialistAt Quality Compliance, we are seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of our regulatory team, you will be responsible for ensuring compliance with ANVISA and international standards.Key Responsibilities:* Prepare and submit regulatory documentation in compliance with...

Job DescriptionWe are seeking a skilled Regulatory Data Expert to join our team in Sao Paulo, Brazil. This role will focus on analyzing and interpreting complex data to identify trends and provide insights that inform regulatory compliance decisions.About the RoleThis is an exciting opportunity to work with cutting-edge technologies such as PowerBI and Power...

We are a leading materials science company seeking a highly skilled Regulatory Compliance Specialist to join our team in São Paulo, Brazil. As a key member of our global team, you will be responsible for ensuring compliance with regulatory requirements and providing expertise on EH&S compositional information of Dow products.Company OverviewDow is one of...

Job Title: Sr Regulatory & Compliance ExecutiveAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Belvo. As a key member of our compliance team, you will be responsible for ensuring compliance with local regulations, particularly in the areas of Open Finance and Payments.Key Responsibilities:Develop and...

Key ResponsibilitiesAs a Regulatory Compliance Manager at Adp, Inc., you will be responsible for monitoring external information sources to identify, assess, and report on relevant legal and regulatory developments affecting our business and solutions.Key tasks will include:Informing and advising business stakeholders on the nature and scope of regulatory...

Job Title: Compliance Officer Location: São Paulo Area, Brazil Industry: Automotive Languages: English and PortugueseJob Description: MAM Gruppe, a leading global company in the automotive sector, is seeking an experienced Compliance Officer to lead their regulatory compliance program.The ideal candidate will be responsible for overseeing the company's...

About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Belvo. As a key member of our compliance team, you will be responsible for ensuring our financial API platform complies with local regulations, particularly in the areas of Open Finance and Payments.Key Responsibilities:Develop and implement compliance...

**Job Summary**We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Fis Global. As a key member of our Corporate Compliance team, you will be responsible for providing regulatory compliance advisory services in a global payments environment.**Key Responsibilities**:- Provide regulatory compliance advisory services to ensure...

A career-defining opportunity has arisen for a highly skilled Regulatory Compliance Specialist to join our dynamic team at MAM Gruppe in the São Paulo Area, Brazil.We offer a competitive salary and benefits package, with an estimated annual compensation of approximately R$ 180,000 - R$ 220,000 based on industry standards and local market conditions.About...

Job Description:We are seeking an experienced OBD Regulatory Compliance Specialist to join our team at Kpit Technologies Ltd. The successful candidate will be responsible for ensuring compliance with regulatory requirements for On-Board Diagnostics across various regions.About the Role:The OBD Regulatory Compliance Specialist will be responsible for...

About the RoleWe are seeking a highly skilled and experienced Senior Regulatory Compliance Specialist to join our team in São Paulo, Brazil.Job OverviewThe ideal candidate will be responsible for ensuring compliance with all relevant regulations and laws in the Brazilian market. This includes:Maintaining up-to-date knowledge of regulatory requirements and...

Job DescriptionOur company, SGS Société Générale de Surveillance SA, is seeking a skilled Senior Compliance Expert - KYC to join our team. In this role, you will play a critical part in ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Main ResponsibilitiesCustomer IdentificationPerform thorough customer...

**Drive Compliance Excellence at SkillOnNet**We are a leading igaming entertainment provider, home to over 30 well-known brands. As a Compliance Officer, you will play a crucial role in ensuring our operations adhere to regulatory standards, allowing us to deliver a trustworthy gaming experience.Main Responsibilities:Develop and maintain compliance policies...

About the Role:We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Belvo. As a key member of our compliance team, you will be responsible for ensuring that our financial API platform operates in accordance with all relevant regulations and laws.Key Responsibilities:Develop and implement effective compliance programs to...

Citibank seeks a Regulatory Compliance Specialist to contribute to directional strategy by considering application in own job and the business. This role requires staying abreast of developments within own field, providing technical authority for an area within the business, and guiding others through developed communication and diplomacy skills. Basic...

About UsNubank was founded in 2013 with a mission to simplify financial services and empower people in their daily lives. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.About the roleWe are seeking a Senior Specialist to join our Regulatory team in the ESG department. In this...

Country Regulatory Compliance SpecialistMain Responsibilities:Provides regulatory strategy advice to internal clients.Coordinates project-specific local SIA services.Ensures alignment of submission process for sites and study with critical path for site activation.Maintains knowledge of PPD SOPs, Client SOPs/directives, and current regulatory guidelines.Key...

About the Role:We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Belvo, a leading financial API platform. As a key member of our compliance team, you will be responsible for ensuring that our products and services meet the highest regulatory standards.Key Responsibilities:Develop and implement effective compliance...

About the RoleThe Compliance Officer will be responsible for interacting with regulators, responding to exams, and addressing ad hoc requests. This role will also support the commercial and analytical teams in Brazil by screening issuers and assigning risk to customers and beneficial owners.Key Responsibilities Support the ongoing development and...