TRABAJO REGULATORY COMPLIANCE OFFICER CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Explore regulatory pathways... •            registration/renew submissions at local regulatory bodies... this position will be responsible to ensure safe and compliant...

Assisting with the implementation of new remuneration regulatory requirements and compliance with regulators as necessary, whilst maintaining citi’s global approach...

Moderate experience in regulatory... provides regulatory advice to company associates... conducts regulatory research on projects as needed...

Auditing and/or compliance skills (e... you will collaborate with risk and compliance managers and own assessment of transportation models for potential compliance...

Nice to have: knowledge of on-line government portals, databases and regulatory guidelines... positive attitude and passion for learning...

Collaborate with legal and compliance teams to stay updated on regulatory changes and implement necessary adjustments... coordinate with internal and external stakeholders...

Knowledge of local and/or international regulatory processes, including submissions to regulatory authorities and ethics committees... maintaining accurate and up-to-date...

• demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge... responsibilities: • responsible for working...

Perform quality control of safety data and ensure compliance with iqvia high-quality standards... the candidate will track reportable cases and ensure timely reporting...

Stay updated on legal and regulatory matters affecting the us financial services industry... understanding of banking operations and the financial services regulatory...

Rcsa), regulatory mapping, etc... monitor icm compliance with internal and external regulations, providing support in their interpretation and implementation...

The company is committed to compliance with the americans with disabilities act, including the provision of reasonable accommodations, when appropriate, to assist...

Negotiate with customers and internal partners, including legal, controls, fraud, mis/reporting, compliance... the remedial mgmt officer is a strategic professional...

The role oversees a team that is responsible of internal control wealth management business governance and compliance, mca, operational processes of wealth management...

El client service officer desempeña actividades de asistencia remota (vía correo electrónico principalmente), a clientes corporativos (empresas) y financieros (banca...