Regulatory Compliance Specialist

Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team at AbbVie.About the RoleThis is an exciting opportunity for an experienced professional to ensure compliance with global regulatory requirements in the pharmaceutical industry.Key Responsibilities:Review and document complaint records to meet regulatory...

At 360Training, we are seeking a skilled Regulatory Compliance Reporting Specialist to join our team. The estimated annual salary for this position is $65,000-$85,000 based on industry standards and location.About the Role:The Compliance Reporting Specialist will be responsible for submitting students' course completion credit hours to regulators in...

About BATWe are a global organization with 53,000 employees across over 180 markets. Our purpose is to create A Better Tomorrow.Job SummaryAs a Regulatory Compliance Specialist, you will support the management of HR matters and compliance processes related to Legal policies. You will also be responsible for updating legal policies and managing end-to-end the...

Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

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...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our Marketplace team at Experian. As a key member of our compliance division, you will work closely with product marketing and cross-functional teams to develop and implement consistent guidelines across the lead generation business.

About the Role:As a Medical Writer Specialist, you will play a crucial role in developing and maintaining high-quality labeling content for our products. This includes Instructions for Use (IFUs) and Product Information for Patients. You will work collaboratively with cross-functional teams to ensure that our labeling meets regulatory requirements and is...

Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally.Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide...

About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.

Experian, the world's leading global information services company, aims to unlock the power of data to create more opportunities for consumers, businesses and society.We're excited to share that Fortune has named Experian one of the 100 Best Companies to work for. Additionally, we've been recognized as one of the 100 'World's Most Innovative Companies' by...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...

Job SummaryWe are seeking a skilled Tax Compliance Specialist to join our team in Heredia, Costa Rica.About the RoleThe successful candidate will be responsible for ensuring timely and accurate reporting and payment of direct tax liabilities. They will work closely with cross-functional teams to identify areas for process improvement and implement changes to...

About the RoleWe are seeking a highly skilled Regulatory Compliance Marketing Expert to join our Marketplace team at Experian. This role offers an exciting opportunity to work closely with product marketing and compliance divisions to enable growth through compliant marketing practices that serve our customers well.Key ResponsibilitiesCollaborate with...

Job OverviewCiti is seeking a highly motivated and detail-oriented Senior AML Compliance Specialist to join our team. This role will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is...

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...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking a skilled professional to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team as a Compliance and Regulatory Affairs Associate.As a key member of our team, you will support the ML rating businesses in Latin...

As a Compliance AML Specialist at Citi, you will play a critical role in the development and management of our dedicated internal KYC program. The ideal candidate will have a strong analytical mindset and excellent communication skills. In this role, you will partner with Relationship Management and Compliance teams to assist with the preparation,...

Job OverviewWe are seeking a highly skilled Third Party Compliance Specialist to join our team at Experian.About the RoleThis is a unique opportunity to leverage your expertise in risk management and compliance to ensure our third-party vendors meet our rigorous standards. As a key member of our enterprise risk management team, you will conduct comprehensive...

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

Job OverviewBaxter, a leading medical innovation company, is seeking a highly skilled Costa Rican Tax Compliance Specialist to join its finance team.This exciting opportunity allows you to leverage your expertise in tax and accounting to drive compliance excellence within the organization.ResponsibilitiesPrepare and submit direct tax obligations for all...