Regulatory Compliance Expert

Job DescriptionExperian is seeking a Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring our business practices are in line with regulatory requirements.The ideal candidate will have a strong understanding of regulatory compliance requirements, particularly in the consumer credit...

About the RoleCiti is seeking a seasoned Regulatory Compliance Business Analyst to join our team. In this role, you will be responsible for driving accountability across HR Disciplines, Legal, Compliance, and Risk Management functions to deliver on regulatory requirements.As a key member of our team, you will identify and coordinate follow-up submissions,...

Moody's is seeking a professional to support the Compliance Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.**Key Responsibilities:**This role will assist the VP - Compliance Surveillance and Investigations / ML in project management, information gathering, analyses, and the preparation of reports and...

Job Title: Compliance Reporting ExpertAt 360Training, we are seeking a highly skilled Compliance Reporting Expert to join our team. As a key member of our staff, you will be responsible for ensuring accurate and timely reporting of student course completion credit hours to regulatory bodies.Key Responsibilities:Run Power Query reports according to the...

Job OverviewWe are seeking a highly skilled Compliance Analyst to join our team at Experian. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert guidance on regulatory compliance matters to internal...

Moody's is a leading provider of credit ratings and research in the financial markets. We are seeking an experienced professional to join our Compliance and Regulatory Affairs team as a Vice President - Compliance and Regulatory Affairs. Based in our global offices, this role will be part of the broader Compliance and Regulatory Affairs team within Moody's...

Citi's Internal Audit division plays a vital role in assessing the company's governance, risk management, and internal control environment. As a Regulatory & Exam Management Officer, you will be responsible for ensuring the effective implementation of regulatory requirements and guidelines.The key responsibilities of this role include:Collaborating with...

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...

Regulatory Affairs Intern RoleOverviewBoston Scientific Corporation is seeking a highly motivated and detail-oriented individual to support our Regulatory Affairs team as an Intern.Key ResponsibilitiesAssist Regulatory Specialists with regulatory activities, including learning about local regulations, processes, and best practices in Central America.Support...

First Factory, Inc. is seeking a Compliance Specialist to play a critical role in ensuring the organization operates in accordance with relevant laws, regulations, and industry standards.The Compliance Specialist will assess, implement, and monitor processes to maintain compliance and minimize risk across various aspects of the company's operations.This...

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...

Join Experian Marketing Services as a Compliance Specialist and play a key role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and governance programs.Key Responsibilities:Create and maintain compliance standards, policies, and procedures to ensure dissemination,...

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...

Regulatory Affairs Intern OpportunityWe are seeking a highly motivated and detail-oriented Regulatory Affairs Intern to join our team at Boston Scientific Corporation. As a Regulatory Affairs Intern, you will have the opportunity to work in a dynamic and collaborative environment, supporting our regulatory activities in Central America.Key...

Job SummaryExperian is seeking a highly skilled Compliance Officer to join our Marketing Services Compliance team. As a key member of our team, you will be responsible for ensuring that our business operations are in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal policies.Key...

Dynamic Shared Ownership (DSO) to drive productivity and innovation, Bayer is seeking a Tax Expert - Compliance Specialist.Job Description:This role involves verification and processing of transactions with high levels of complexity, ensuring the fiscal quality of accounting data, and managing compliance processes for taxes. Additionally, the candidate will...

**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

Boston Scientific Corporation OverviewBoston Scientific is a leading medical technology company that prioritizes diversity, equity, and inclusion excellence. Our commitment to innovation and collaboration drives our work forward.Job Summary:This role involves working on novel Atrial Fibrillation technology, Pulsed Field Ablation, and ensuring compliance with...

About Boston ScientificBoston Scientific is a leading medical device company that is committed to improving patient health and advancing science for life. We are seeking a highly skilled Regulatory Affairs Specialist II to join our team in Heredia, H, CR.Job SummaryThis role will be responsible for working on Boston Scientific's recently acquired novel...

Job SummaryThe Marketing Compliance Specialist will be responsible for ensuring Experian Marketing Services operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.This role involves working closely with Corporate Compliance, Corporate Audit, Legal, Product, Sales, Data...