Regulatory Compliance Expert

**The Role**: Moody’s is seeking an experienced **AVP Compliance and Regulatory Officer** to support the Moody’s Local rating businesses in Latin America, with a particular focus on Peru, Panama and Bolivia. Based in Lima, Peru, this role will be part of the Moody’s Global Compliance team and report to the Head of Compliance and Regulatory Affairs for...

About the RoleWe are searching for an organized self-starter to join our Regulatory and Licensing team. The successful candidate will continuously strive to self-develop and enhance their skill sets, including understanding the Company's products and services, blockchain technology, crypto-assets, and the regulatory requirements in the LATAM region.The role...

OverviewWe Are PepsiCo - A Global Leader in the Food and Beverage IndustryPepsiCo is a perfect place for curious people, thinkers, and change agents. We're excited about the future and working together to make the world a better place.As one of the largest food and beverage companies in the world, our iconic brands are consumed more than a billion times a...

Bitfinex is a leading digital asset trading platform that operates in a rapidly evolving regulatory environment. As such, we're seeking a Latin America Regulatory Specialist to join our Regulatory and Licensing team. This role offers a unique opportunity to apply your deep understanding of legal and regulatory requirements pertaining to the crypto-asset...

At Bitfinex, we're committed to creating a decentralized future, and we're seeking a Crypto Asset Regulatory Strategist to help us achieve this vision. This role offers a unique opportunity to apply your deep understanding of regulatory requirements pertaining to the crypto-asset industry in the LATAM region.You will work closely with our Regulatory and...

As a Financial Services Regulatory Advisor at Bitfinex, you will play a critical role in shaping the regulatory landscape for crypto-asset service providers. We're seeking an experienced professional with a deep understanding of regulatory requirements pertaining to the crypto-asset industry in the LATAM region.You will work closely with our Regulatory and...

ResponsibilitiesThe Regulatory Affairs Specialist will be responsible for:Developing and implementing regulatory strategies to ensure compliance with local and international regulations.Collaborating with cross-functional teams to develop innovative solutions that meet consumer needs and regulatory requirements.Providing expertise on regulatory matters to...

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...

JOB SUMMARY- Accountable for the labeling and artwork submissions execution ensuring country acceptability in terms of content, and alignment to local regulations and requirements. This includes regulatory authority query management.- - Ensure that the dossiers (example: electronic, paper copy, and regulatory authority portal) are built/submitted according...

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...

Job Summary - This is a Senior Manager position who will lead, manage and provide strategic direction to the country regulatory team. - Accountable for all strategic regulatory activities for the country including pre - and post-authorization product lifecycle activities and delivery of operational regulatory activities in partnership with above-country...

The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted business practice. This position is...

About UsBitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We are committed to creating a safe and compliant environment for our customers and are always looking for talented individuals to join our team.This role offers a unique opportunity to work in a fast-paced and...

**Descripción**: Empresa líder global se encuentra en la búsqueda de un : Compliance Officer Principales funciones: - Establecer el criterio juridico experto en material de Compliance en los proyectos en los que sea requerido. - Lidera la implantación y actualización de modelos formales de cumplimiento conforme a la metodología desarrollada al...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office The North American Regulatory Affairs Lead (RAL) provides innovative regulatory solutions and expertise to support product development from preclinical stages through registration and product optimization. This role involves strategic intelligence and guidance, ensuring that client...

DESCRIPCIóN - Importante empresa de Petróleo y Gas se encuentra en la búsqueda de un Gerente de Compliance para que pueda desarrollar las siguientes funciones: - Implementación, gestión, monitoreo y mejora continua de las políticas y procedimientos del sistema del lavado de activos y del financiamiento del terrorismo. - Establece el criterio jurídico...

The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...

We are currently seeking a Senior Regulatory Affairs Specialist to join our global Regulatory Affairs department. This is a fantastic opportunity to further develop your regulatory career and expertise in a global clinical trial setting. In this role you will be a pivotal team member with regulatory affairs responsibilities, leading discussions, and...

**Softline International** **is hiring!** If you want to be part of global organization (GPTW of you’ve it in your country) where your ideas are heard and innovation and collaborative spaces are fundamental pillar, we are here for you. Our priority is to make sure that the people who work with us have the space to create ideas, the confidence to share...