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Keywords: Regulatory Manager, Location: Veracruz, Ver.

Page: 3

Cb - International Treasury Onboarding Project

abilities - Adherence to policy and procedures, and international and domestic regulatory requirements - Own and drive..., and Product where required - Provide Subject Matter Expertise for international regulatory requirements, products & services...

Company: JPMorgan Chase
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Risk & Compliance Specialist

to create tangible business value. Position Overview Under the supervision and guidance of her/his primary Line Manager... and Product Manager based in Spain, the Specialist IT Compliance role is to assess, oversee, and drive all compliance issues...

Company: Nestlé
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Ib&F Product Vice President (Ciudad De México, Cuauhtémoc)

Product / Country Manager and Bankers in the origination of operations (pitches, Request for Proposals, price & conditions... of junior specialists and interns.Ensure the application of Group policy and adherence to regulatory, financial, and legal...

Company: Bbva Group
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Documentation Specialist - Mexico

ideally for 2 years - knowledge of local regulatory requirements, with high ethical and professional standards - bachelor... **About us** - UBS is the world's largest and only truly global wealth manager. We operate through four business divisions: Global...

Company: UBS
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Banking Capital Markets And Advisory Product

The Prod Ctrl Manager is an intermediate management level position responsible for providing full leadership.... - Maintaining awareness of accounting and regulatory changes affecting P&L reporting - Coordination of Global P&L daily reporting...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Strategic Solutions Specialist

OPERATIONS MANAGER and is based at MEXICO. **Who we are**At Kenvue, we realize the extraordinary power of everyday care. Built... OPERATIONS MANAGER**Location**: MEXICO/ Open to Colombia. **Travel %**:N/A**What you will do**The INNOVATION SPECIALIST...

Company: Kenvue
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Rwe Associate Clinical Operations Lead

, as required.Requirements: Bachelor Degree preferably in a life sciences discipline.Site Manager or Monitoring experience.Previous leadership... research regulatory requirements; i.e., Good Clinical Practice (GCP) and International Conference on Harmonization...

Company: IQVIA
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Avp Finance Control

job are: - Understanding the regulatory submissions, related to Capital Ratio (ICAP), FX Position, Liquidity, and Regulatory Limits... department to process the day to day activities related to accounting, regulatory, corporate, and financial reporting...

Company: Barclays
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Investigations

**LAM/MX External Investigative Reporting Manager** **Role Purpose**: **Principal Accountabilities**: - Support... and followed properly and ensure that the regulatory timelines are tracked and the regulatory reports are done on a timely manner...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Demand Planner & Operations Specialist In Mexico

-paced, collaborative environment.Knowledge of local market dynamics and regulatory requirements.Who We Need You to BeYour... DepartmentSustainable Operations/Supply ChainRolePlanningLocationsMexico - Remote Contact Karin Kling Talent Acquisition Manager – People...

Company: Coefficientcap
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Analista Mis

on all regulatory business requirements - Serve as primary liaison between the key business stakeholder and technology, including... against specified requirements - Create, manage and maintain project plans and act as the project manager for all follow ups...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Principal Clinical Data Science Lead

management teams, studies, and programs of studies under the general direction of the Senior Manager/Director of Data Management... and meets regulatory guidelines for data integrity. The Early Phase service line of the company specializes in the strategic...

Company: ICON
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Principal Clinical Data Science Lead

for managing data management teams, studies, and programs of studies under the general direction of the Senior Manager/Director... standards and meets regulatory guidelines for data integrity. The Early Phase service line of the company specializes in the...

Company: ICON
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025

Analista De Desarrollo De Negocio

releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment... planned and coordinated with unit Manager - Develops customized proposals for new and existing clients in response...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Feb 2025