AML Ops Analyst: Regulatory Insights - Mexico City - Nubank

Lead the forefront of innovative solutions analysis in a dynamic tech environment driving success through expertise in data analytics and technical program delivery. · ...

El Analista de Riesgos Regulatorios es un rol profesional experimentado. Aplica conocimientos disciplinares profundos, contribuyendo al desarrollo de nuevas técnicas y la mejora de procesos y flujo de trabajo para el área o función. · ...

We are looking for a detail-oriented and experienced Finance Manager to oversee our financial operations in Mexico. · ...

+Job summary · We are looking for a detail-oriented and experienced Finance Manager to oversee our financial operations in Mexico. · +ResponsibilitiesManage financial records and prepare reports. · Maintain accurate and up-to-date financial records. · ...

Syneo Health is looking for Senior Regulatory Consultants who will contribute to their project teams by providing technical expertise in proposals, assisting with Business Development initiatives, understanding project budgets, scope of projects allocated hours tracking complianc ...

We are searching for the best talent for Regulatory Affairs Head to be in our Mexico City, MX office.The Regulatory Affairs Head will manage the coordination, compilation and submission of new drug applications, abbreviated new drug applications and investigational new drug appli ...

We are seeking a Product Manager to lead the development and launch of new credit products. · 3+ years of product management experience in the credit/fintech industry. · Familiarity with agile development processes and tools. · ...

We are searching for the best talent for Director, Regulatory Policy - Latin America to be in our São Paulo, Brazil; CDMX, Mexico; Buenos Aires, Argentina; Bogotá, Colombia or Lima, Perú office. · The Director, Regulatory Policy is a strategic leader responsible for shaping and a ...

Lead the forefront of innovative solutions analysis in a dynamic tech environment, driving success through expertise in data analytics and technical program delivery. · ...

We are searching for the best talent for Director, Regulatory Policy - Latin America. · The Director will be responsible for shaping and advancing the company's regulatory policy agenda across global and regional platforms. This role drives proactive engagement with health author ...

ClinChoice is searching for a Regulatory Affairs Associate Consultant for 12 months Contract with possibility of extension to join one of our clients. · ...

El personal de Gestión de Incidentes es responsable por coordinar y gestionar los incidentes con las partes interesadas clave. · ...

This role directly impacts strategic business decision-making and contributes to improving patients' lives through advanced business intelligence and data analytics. · ...

+We are looking for a Business Analyst – Collections to drive data-led insights and strategies across our lending and collections functions.The role will focus on analyzing portfolio performance,Analyze data across the credit lifecycle to identify trends, risks, and opportunities ...

This is a Regulatory Affairs professional with local/regional responsibility. · ...

The Business Intelligence Coordinator is responsible for leading the management, · analysis, and transformation of strategic data to support business decisions within · the animal health pharmaceutical sector. · Bachelor's degree in engineering, · Masters preferred in related are ...

A leading pharmaceutical company seeks a top talent Business Intelligence Specialist to join its team. · ...

Perform daily administrative activities in conjunction with clinical research associates and regulatory teams to ensure complete Trial Master File delivery. · ...

The Business Intelligence Coordinator is responsible for leading the management, analysis, and transformation of strategic data to support business decisions within the animal health pharmaceutical sector. · The mission is to convert complex information into actionable insights t ...

Tether Finance: Our innovative product suite features the world's most trusted stablecoin, USDT, · relied upon by hundreds of millions worldwide, · Regulatory Strategy Development: · ...

Perform tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, · standard operating procedures (SOPs), project requirements and contractual/budgetary guidelines. · ...