Regulatory Compliance Professional

About the Role:Svc Operations is a fintech organization that aims to create cutting-edge solutions for the financial services industry. We are looking for a skilled and motivated individual to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects.The successful candidate will be responsible for conducting...

Job Description:- Monitor and process compliance obligations for LATAM markets.- Communicate regularly with various regulatory authorities for confirming of regulatory and technical standards to ensure that company meets regulations as per jurisdiction standards.- Maintain knowledge and assist in the analysis of e-gaming regulatory compliance standards...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Microport Orthopedics. As a member of our Regulatory Affairs department, you will be responsible for ensuring the compliance and safety of our medical devices throughout their lifecycle.Main Responsibilities:Developing and implementing regulatory strategies to...

Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally.Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual...

Job Description\Identify potential compliance risks to Convera and our customers by conducting research and analysis of complex issues.\Utilize a wide variety of research tools, including data analysis systems and predetermined analysis criteria.\Prepare regulatory reporting, analytical reports, and statistical summaries.\May process Large Principal Money...

2+ years Seller Support experience- 1+ year on Compliance, Audit or Risk roles and Project/Program Management experience- Demonstrated strong analytical skills; including the ability to find, interpret, and make recommendations based on available data.- Demonstrated experience dealing with competing priorities in a fast-paced, deadline-driven environment.-...

**Overall description of Position**Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations globally.Regulatory...

**ABOUT TEMENOS**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere.We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together.We serve 3000 banks from the largest to challengers and community banks in 150+ countries.We collaborate with...

About UsThe Coca-Cola Company is accelerating its momentum as the fastest growing consumer goods company in Latin America.We are committed to delivering enhanced consumer protection and global advocacy to ensure our business maintains a license to operate in all markets.This role will enable business growth by bringing solutions to address regulatory and...

**About Us:**At Genpact, we're dedicated to helping businesses achieve their goals through our expertise in digital operations, data, technology, and AI.We're seeking an experienced Medical Device Reporting (MDR) Specialist to join our team. In this role, you'll be responsible for managing and coordinating all aspects of medical device reporting, ensuring...

**Job Description**The Risk and Compliance Analyst is responsible for promoting a culture of compliance within Midland Credit Management, Inc.Key Responsibilities:- Execute on all components of the Risk Management Framework.- Review and develop annual mandatory Risk and Compliance training.- Collaborate with stakeholders to manage issuer audits, regulatory...

**Job Overview**We're looking for an experienced professional to join our team as an Anti-Money Laundering Compliance Associate. In this role, you'll be responsible for identifying and mitigating financial crime risks across our global operations.As a key member of our AML team, you'll work closely with our international colleagues to stay ahead of emerging...

Job SummaryWe are seeking an experienced Compliance Associate to support the processes within the Compliance Securities Trade Monitoring Unit. This role involves securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Main...

Job Summary- We are seeking an experienced Trade Compliance Specialist to join our team in Latin America. As a key member of our team, you will be responsible for ensuring compliance with all relevant regulations and laws in the region.Main Responsibilities- Conduct Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize...

About UsMitchell McDeere is a top law student who graduates at the top of his class. He lands a job at a prestigious firm but soon finds himself caught up in a world of corruption and greed. As he navigates this complex web of deceit, Mitchell must use all his wits and cunning to survive and stay one step ahead of those who seek to do him...

Evolution Gaming is the world's leading provider of video-streamed Live Casino solutions, offering an unparalleled online entertainment experience to its licensees. With over 16,000 employees across 30 markets, we strive to create an engaging and creative work environment that fosters personal and professional growth.We are committed to excellence and...

Organizational Relationship(s)- Works closely with local PCO BU teams in country and internal stakeholders- Works closely with above country support as GRA-I LatAm Regional Hub, Hub Regulatory Strategists, GRA Product Strategists, Submissions Management, GCMC, Medical managers and other relevant support areas involved in product registration and product...

Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual within the organization who interacts with ITC controls"**General Responsibilities**:**Primary responsibilities as ITC User**:- Completes required ITC training- Adheres to functional/department/site ITC requirements and/or procedures- Escalates ITC concerns to...

Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual within the organization who interacts with ITC controls"**General Responsibilities:- **Primary responsibilities as ITC User:- Completes required ITC training- Adheres to functional/department/site ITC requirements and/or procedures- Escalates ITC concerns to...

Fostering Patient Care through Regulatory ComplianceIn this role, you will utilize your in-depth knowledge of MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards to ensure seamless interactions between healthcare providers and Pfizer.Your primary goal is to maintain compliance and implement efficient transaction management processes.This...