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Keywords: Regulatory , Location: Veracruz, Ver.

Page: 2

Legal Director - Broker Dealer, Capital Markets And

as compliance with local regulatory requirements- Advises the CCO on business and Franchise Legal issues- Ensures consistency...- Reviews customer complaints that could develop into legal actions or have regulatory implications- Provide solution-oriented...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Site Activation Manager

and specifics, indicating the activation projection for sites in diverse countries, site identification, regulatory, contract..., and local regulatory specialists on study sites status, activation projections, risks, and opportunities to secure the...

Company: IQVIA
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Production Supervisor (1St Shift 6Am-4Pm)

, and other functions as needed.Ensures all FDA, HACCP, SQF, OSHA, and other compliance, safety, and regulatory processes are followed...

Posted Date: 18 Jan 2025

Contract Associate

issues to grow our operations in Mexico, such as local regulatory, and compliance. **Responsibilities**:- The role... policies.- Provide legal, compliance and regulatory training to new hires in order to create a consistent behavior and do the...

Company: Owens Corning
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Legal Manager Ii | Mexico City, Mx

that statutory and regulatory requirements are met.Conduct and document comprehensive and objective internal Compliance...

Company: SHEIN
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Analista Kyc- Aboagado Notarial

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Associate Manager, Safety Operations Team

as applicable- Assess Safety data for reportability to relevant authorities, track reportable cases and report to regulatory....- Liaise with manager for regulatory tracking requirements and electronic reporting.- Contribute knowledge and expertise...

Company: IQVIA
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Analista Soluciones De Financiamiento

products.Ensuring compliance with internal policies and regulatory requirements, as well as correcting any identified...

Company: BBVA
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Cra I

/IRB approval, as well as preparing regulatory submissions- Balancing sponsor generated queries- Taking responsibility...

Company: ICON
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Screening Utility Analyst

is performed in accordance with Group and Regulatory Policy, obtaining documents as required from the client/ relationship manager...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Sr Cra (Level I)

. Initiates clinical trial sites according to the relevant procedures to ensure compliance with the protocol and regulatory...

Posted Date: 18 Jan 2025

Sur- Veracruz- Cajero Intern 134 Suc Veracruz

opportunities offered by Citi- Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Clinical Project Manager Ii Or Senior With

Standard Operating Procedures (SOPs) and regulatory requirements.- Acts as primary liaison between the Company and the Customer...

Company: Syneos Health
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Quality Assurance Manager

and oversight of Quality Compliance matters at an operational and regulatory complex commercial entity or multiple commercial...

Company: AbbVie
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Mexico Gps Country Head - Treasury Sales Executive

clients, routinely provide updates on the Global Payments business, assure that the intense regulatory changes are being...

Company: Bank of America
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Clinical Assistant, Mexico

areaPerform CLIA lab controls and quality checks according to policy scheduleAssist with regulatory audits as requestedSchedule...

Company: Connextcare
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Product Manager, Finance Flow

and iterate based on data-driven insights.Regulatory Compliance: Ensure that all financial products are compliant with relevant....Strong leadership skills with the ability to inspire and drive teams toward common goals.Nice to Have:Familiarity with regulatory...

Company: Reap
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Pmo Sr Analyst

of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Gen Counsel - C15 - Ciudad De Mexico Employment Law

of legal expertise such as Litigation Regulatory, HR, IP, Employment, etc.Participate in strategic planning and development... management in recommending, developing and executing business initiatives within permissible statutory and regulatory frameworks...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Research Analyst, Sustainability, Agribusiness Research

researching, gathering data and developing insights on sustainability trends and risks in Agribusiness, regulatory frameworks... value, improve supply chain resilience, and meet regulatory requirements for food and agriculture companies.Conduct...

Company: S&Amp;P Global
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025