61 Trabajos de Regulatory Support en Ciudad de México
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CEVA Clinical Reviewer Ciudad de México, Mexico • Assist the CEVA lead in the identification of source documents needed by the Endpoints Adjudication Committee (EAC) for the trial endpoints as indicated by the needs of the project with minimal guidance... hace 13 días
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Enterprise Risk & Stress Testing Officer C13 -Hybrid Ciudad de México, Mexico Ensure that legal entity stress tests are executed pursuant to the relevant Citi policies/ standards/ procedures, and local regulations, e.g. Model Risk Management policy, Enterprise Stress Testing policy... hace 2 días
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Regulatory Compliance Retail Senior Manager HSBC - Mexico City, Federal District, mx Responsible for work allocation amongst the team, coaching and training of new hires, procedure creation and ongoing reviews, and receipt of feedback from the US team for staff development and performance... hace 4 días
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Product Operations Compliance Assurance Manager Ciudad de México, Mexico Minimum of 3 to 5 years of experience in risk or control aspects gained within any of the 3 lines of defense functions (e.g. Product Control / Finance, Market Risk, Regulatory Compliance, Front Office... hace 7 días
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Risk Screening Analyst Ciudad de México, Mexico Activities that involve reviewing and investigating an inbound or outbound transaction which has been alerted on the screening application for a possible match against a Sanctions, AML or Fraud list on... hace 2 días
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Regulatory Advisor - C12 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx Description :The Regulatory Advisor is responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, where the... hace 4 días
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Regulatory Reporting Framework Project Manager Ciudad de México, Mexico · To manage the budget of the Regulatory Reporting Data and Automation Programme; drive programme delivery proactively, balancing scope, schedule, interdependencies, budget and risks, establish effective... hace 11 días
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Sr Spec Regulatory Affairs México Baxter - Ciudad de México, Mexico As a Sr Spec Regulatory Affairs you support the development of business strategies for compliance with registration plans, ensure the obtaining and maintenance of product registrations and local certifications... hace 2 días
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CRA 1 IQVIA - Mexico City, Federal District, mx May support start-up phase.• Ensure copies/originals (as required) site documents are available for filing in the Trial Master File (TMF) verify that the Investigator's Site File (ISF) is maintained in... hace 13 días
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Medical Information Associate I (biomedical scientists, biologists, biomedical engineers, nutri[...] Ciudad de México, Mexico Previous experience that provides the knowledge, skills, and abilities to perform the job (comparable to at least 4 years) including 1+ year of medical or life-sciences experience, training or education... hace 4 días
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