. **Key Responsibilities**: - Report regularly the progress to Regional Regulatory Affairs Department with relevant KPIs... Regional Regulatory Affairs Department in preparing submissions to Competent Authorities and Notified Bodies, ensuring timely...
, such as business, regulatory, finance and product.Ability to work and lead through influence multidisciplinary teams (product, software... with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital...
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients... by providing advice and solutions. We help organisations navigate complex regulatory landscapes and enhance their internal...
-compliance, high-accuracy operations team Required Experience & Skills Degree in Finance, Accounting, Economics, Business...We are seeking a senior operations leader to oversee specialized operations in Mexico related to Alternative Investment...
content gaps and potential business opportunities for the platformMaintain content consistency and adherence to all regulatory...LATAM Operations Support Associate - ContentJoin to apply for the LATAM Operations Support Associate - Content role...
Get AI-powered advice on this job and more exclusive features.Mexico Operations Manager – Consumer Lending (Fintech)Who... We AreIbancar is a fast-growing fintech company headquartered in Málaga, Spain, with operations in Spain and Mexico. We specialize...
OverviewThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...
at all levels.Sharp market insight and business acumen, adept at identifying and seizing market opportunities.Effective project... landscape, including social media trends, consumer behavior, and regulatory environment.Familiarity with local influencers...
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients... by providing advice and solutions. We help organisations navigate complex regulatory landscapes and enhance their internal...
, and regulatory compliance. This role is ideal for a hands-on operations leader with strong experience managing fleet, drivers..., while contributing directly to business profitability and sustainable growth. Key Responsibilities Operations Management Plan...
Overview The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...
Overview The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...
, you will be responsible to serve the local customer base, grow the business in Mexico and represent SHL Advantec AG in your market. A special... focus will be on service and support business, including the SHL production plants in the USA. This role requires a dynamic...
-related projects by coordinating across business and technical teams, ensuring timely delivery of milestones. Monitor... regulatory and policy changes to help ensure governance practices remain current and compliant. Continuously seek opportunities...
new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...-level judgments and recommendations for regulatory reporting. You will be confident in looking through data, assessing...
and platforms. We partner with clients to leverage data and AI accelerating market entry and driving business transformation... email deliverability testing monitors IP health and ensures all automation processes adhere to CAN-SPAM GDPR and other regulatory...
business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead.... You will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting...
wider economy alongside the business models/corporate governance and/or regulatory environment of our clients? Uphold the... and Security Operations Center Team, an essential part of our world-class managed services portfolio. In this role...
and project teams during nighttime operations. The role ensures full compliance with legal and regulatory requirements... reporting of Health and Safety statistics across night-shift operations. Support business changes through effective...
on results, including changes in risk assessments - Stay up-to-date on industry news and regulatory developments..., operations, production management, or front-office related payments activities - Strong analytical and project management skills...