Regulatory Affairs Specialist

Company Overview:">Boston Scientific Corporation is a leading global medical device company that empowers healthcare professionals to transform lives through innovative technologies.We're committed to delivering high-quality solutions that improve patient outcomes and advance the field of medicine.About the Role:">This role plays a critical part in our...

Job OverviewBoston Scientific Corporation offers an exciting opportunity for a Regulatory Affairs Intern to join our team in Costa Rica. As a key member of the regulatory affairs department, you will be responsible for supporting RA Specialists with regulatory activities and learning about medical devices local regulations.Key Responsibilities• Assist RA...

Moody's is a leading provider of credit ratings, research, and risk analysis. We are seeking a Compliance and Regulatory Affairs Associate to join our team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.Job Summary:This junior role will support the expanding regional remit of our Compliance and Regulatory Affairs team. The Associate's...

About the Role:">We are seeking a highly skilled Regulatory Compliance Specialist to join our team. This individual will play a critical role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and builds and maintains a superior governance program.">The ideal candidate...

Moody's, a leading provider of credit ratings and research, seeks an experienced Senior Compliance Specialist to join its Local (ML) Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina. Reporting to the Head of Compliance and Regulatory Affairs for Moody's Local in New York, this role will be...

At Philip Morris International, we are redefining the future of our industry.We have chosen to embark on a groundbreaking journey to deliver a smoke-free world.This transformation brings unparalleled opportunities for growth and development.Regardless of your role within the company, you will enjoy the freedom to innovate and the space to advance your career...

The Information Services Group (ISG) at Citi is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services organization.As a Regulatory Risk and Control Specialist, you will work in partnership with data clients across all ICG business lines, deploying solutions to increase their...

Job OverviewCiti is seeking a highly skilled Data Quality Assurance Specialist to join our team in the Regulatory Reporting division. This role will be responsible for ensuring the accuracy and integrity of data reported to regulators, while also identifying areas for improvement in our reporting processes.About the RoleThe successful candidate will have 3+...

Job Description:The role of Lead Risk Management Specialist is a senior level position responsible for contributing to the strategic direction of Citi's Internal Audit function, in coordination with the Audit team. The overall objective of this role is to direct risk management activities that support a subset of a product line, function, or legal entity at...

Citi is a leading global financial services company seeking a talented Financial Reporting Specialist to join our team. This role is responsible for supporting the generation, analysis, and submission of financial reports in accordance with regulatory guidelines.Responsibilities:Support the analysis and submission of reports to various constituencies (local...

At Moody's, we empower organizations to make better decisions by providing unparalleled insights into the global economy.We are seeking a highly skilled Global Compliance Specialist to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team in Latin America. This role will be based in Heredia, Costa Rica; Lima, Peru; or Buenos...

Citi, a leading financial institution, is seeking a seasoned KYC Operations Analyst 2 to join our Compliance and Control team. This intermediate-level position plays a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.About the Role:The successful...

**Company Overview:**Auxis is a company that values exceptional customer service and compliance with regulatory requirements. Our team is dedicated to providing high-quality financial solutions.**Job Description:**We are seeking a highly skilled Financial Documentation Specialist to join our team. As a Financial Documentation Specialist, you will be...

Be a part of a groundbreaking transformation in the world of logistics and customs operations. With great change comes immense opportunity for growth and innovation.About the RoleThis role coordinates the entire logistics and customs operation processes across various product categories, ensuring seamless execution and compliance with local and international...

Job OverviewCiti is a leading financial institution seeking an experienced professional to join our team as an Anti-Money Laundering Operations Specialist. In this role, you will play a critical part in ensuring the integrity of our operations and compliance with regulatory requirements.

**Unlock A Better Tomorrow with British American Tobacco**We are on a mission to create a better tomorrow, and we need talented individuals like you to join our team.As a Senior Financial Analyst at BAT, you will play a crucial role in driving business growth and innovation. Our team is dedicated to providing top-notch financial insights and analysis to...

About the RoleThe Citi Senior KYC Operations Specialist plays a pivotal role in ensuring the timely completion of Know Your Client (KYC) records within assigned portfolios. This includes renewal, onboarding, and event-driven review of records, as well as managing expired records. Strong leadership and direction are required to provide Anti-Money Laundering...

Citi is a leading global financial services company with operations in over 160 countries.We are seeking an experienced Regional Reporting Specialist to join our team in the Latin America region.**Job Summary:**The Regional Reporting Specialist will be responsible for generating, tracking and delivering local regulatory reports in coordination with the...

Citi is seeking an experienced Business Operations Specialist to join our team. This is a full-time position that offers a competitive salary and opportunities for growth.Job Summary:The Business Operations Specialist will be responsible for providing administrative support to the business, including contributing to external audits, business continuity...

Citi is a global bank with operations in over 160 countries, providing financial services to individuals, corporations, governments and institutions.As a Compliance Specialist in the AML Execution team, you will play a crucial role in ensuring that our clients' transactions are compliant with regulatory requirements.Key Responsibilities:Conduct risk...