Regulatory Compliance Specialist

Nu, a leading digital banking platform, is seeking an experienced Regulatory Compliance Specialist to join its AML Operations team. The successful candidate will be responsible for analyzing high-risk customers and prospects, executing robust KYC profiles, and collaborating in investigations and process reviews.The ideal candidate will have 3+ years of...

Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring that all clinical trials and sites comply with regulatory requirements and guidelines.Main Duties:Document Management:Preparing and distributing clinical documents, including eTMF.Collating and archiving clinical documents.eTMF reconciliation and quality control.Updating manuals...

Company OverviewMunich Re is a leading reinsurance company with over 11,000 employees at more than 50 locations. We introduce a paradigm shift in the way you think about insurance by turning uncertainty into a manageable risk.Job DescriptionKey Responsibilities:Ensure full compliance with legal, regulatory, and corporate governance requirements across South...

Nubank OverviewWe are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. Our mission is to fight complexity to empower people in their daily lives by reinventing financial services.The Regulatory Solutions Team plays a vital role in our success by ensuring compliance with local and...

The Regulatory Solutions Team at Nu is dedicated to supporting the company's sustainable growth by ensuring AML process compliance with local and international regulations. As a RegSol - AML Ops Analyst, you will play a critical role in this effort by analyzing transactional alerts generated by the AML transaction monitoring system to identify suspicious...

Job OverviewThe Tax Compliance Specialist role at Avianca Inc. is a key position that involves ensuring the company's financial operations are in line with regulatory requirements.This mid-senior level full-time opportunity requires expertise in accounting, auditing, and finance to support the airline industry.Bogota, D.C., Capital District, Colombia offers...

Job Description:We are looking for a qualified Compliance Specialist to join our team. As a Premium Auditor, you will be responsible for reviewing financial documents and ensuring compliance with regulatory requirements.Key Responsibilities:Analyze financial information and identify potential risks and vulnerabilities.Develop and implement effective risk...

Nubank is a leading digital financial services platform, serving over 54 million customers in Brazil, Mexico, and Colombia. Our mission is to create innovative financial solutions that are simple, intuitive, convenient, low-cost, and human. We're committed to advancing access to financial services in Latin America by leveraging technology and innovation.Our...

Regulatory & Compliance Consultant (m/f/d)*Are you passionate about regulatory compliance and ensuring business operations align with legal and corporate governance requirements?At Munich Re, we ensure that our operations across South America comply with legal, regulatory, and tax frameworks, allowing us to operate seamlessly while upholding the highest...

Job SummaryThe Quality Control Analyst will play a critical role in ensuring the quality of IGC Pharma's pharmaceutical products. This position will oversee all quality control activities, collaborate with our third-party laboratory, and ensure compliance with regulatory requirements and internal quality standards.Key ResponsibilitiesCoordinate quality...

You will need to login before you can apply for a job.Regulatory & Compliance Consultant (m/f/d)*Sector: AuditRole: ConsultantContract Type: PermanentHours: Full TimeAt Munich Re, we ensure that our operations across South America comply with legal, regulatory, and tax frameworks, allowing us to operate seamlessly while upholding the highest industry...

Job DescriptionWe are seeking a highly skilled Senior Legal Compliance Specialist to join our team at Zulu. The ideal candidate will have a deep understanding of financial regulations and foreign exchange laws.The successful candidate will be responsible for ensuring compliance with financial regulations and foreign exchange laws across multiple...

At Munich Re, we ensure that our operations across South America comply with legal, regulatory, and tax frameworks, allowing us to operate seamlessly while upholding the highest industry standards. As a Regulatory & Compliance Consultant, you will play a strategic role in managing regulatory relationships, ensuring adherence to compliance obligations, and...

You will need to login before you can apply for a job. Regulatory & Compliance Consultant (m/f/d)* Sector: Audit Role: Consultant Contract Type: Permanent Hours: Full Time At Munich Re , we ensure that our operations across South America comply with legal, regulatory, and tax frameworks, allowing us to operate seamlessly while upholding the highest...

Job DescriptionThe Judicial Orders Analyst Position requires a highly skilled professional to support the creation and definition of embargoes orders operations flow. As a key member of our team, you will work closely with cross-functional teams to develop operational routines, review and monitor judicial requirements, and provide subject matter expertise on...

As a Quality Assurance Specialist at Medtronic plc, you will play a critical role in ensuring the quality and integrity of our products and services.About the JobIn this role, you will be responsible for providing quality assurance programs and policies, maintaining and modifying them regularly, and ensuring compliance with policies and standards.You will...

Nubank is a leading digital financial services platform with operations in Brazil, Mexico, and Colombia. As a forward-thinking organization, we leverage our technology and innovation to create cutting-edge financial solutions for individuals and small businesses.Our Regulatory Solutions Team plays a critical role in supporting Nubank's sustainable growth by...

As a Regulatory and Licensing specialist at Bitfinex, you'll play a pivotal role in shaping the company's regulatory strategy and interacting with regulatory authorities in the Latin America region.This is an exceptional opportunity to contribute to the growth and success of a pioneering company at the forefront of financial evolution.ResponsibilitiesThe...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of...

Logistics Compliance SpecialistWe are seeking a Logistics Compliance Specialist to join our team in Bogotá. This role is ideal for individuals with a B2/C1 level of English who wish to work onsite.This position involves assisting carriers and internal teams with compliance-related inquiries, utilizing vetting tools to ensure carriers meet safety standards,...