Regulatory Compliance Expert

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...

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...

**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...

Emerson Regulatory Compliance Global Shared Services seeks a highly skilled Regulatory Compliance Professional to provide administrative support and complete daily requests on behalf of Emerson entities, sales offices, and other locations globally.This role is considered an ITC User/Individual Contributor. Key responsibilities include:Completing required ITC...

About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

Job Description:The Senior Manager - AML Compliance plays a critical role in the management of professional teams and departments. This position requires an in-depth understanding of how areas collectively integrate within the sub-function, as well as coordination and contribution to the objectives of the entire function.Key Responsibilities:Evaluate and...

Pfizer is seeking a seasoned MAPP Compliance Expert to join our team. In this critical role, you will be responsible for ensuring that all transactions comply with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.The ideal candidate will possess extensive knowledge of MAPP policy, regulatory requirements, and industry best practices. You...

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.-...

**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...

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...

**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...

**About Us**We are a global team of over 4,000 employees dedicated to empowering consumers to achieve financial recovery and build a better life for themselves and their families.Our mission is to hire exceptional individuals who bring a diversity of ideas, a collaborative spirit, and a passion for attaining breakthrough results.The Risk and Compliance...

Job OverviewWe are seeking a seasoned Compliance Associate to join our team and support the Compliance Securities Trade Monitoring Unit. In this role, you will be responsible for monitoring and analyzing employee trading activity to identify potential conflicts of interest and misuse of confidential information.Main ResponsibilitiesDevelop and maintain...

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...

Job OverviewThe Global Export Trade Analyst will play a critical role in ensuring the smooth execution of US export tasks and maintaining compliance with US export regulations. This position requires a high level of expertise in trade compliance, export control classifications, and licensing requirements.Main Responsibilities:Execute, oversee, and coordinate...

About the Role:The Senior Manager - AML Compliance is responsible for the evaluation and implementation of best-in-class AML Compliance policies and practices. This individual will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business, while also performing AML Compliance quality and testing.Key...

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...