Compliance

• Support healthcare compliance and risk management activities in Latin America
• Provide general corporate compliance support as needed
• Serve as the Compliance business partner and primary point of contact for Merit’s business across Latin America
• Partner with stakeholders to prevent, detect, and address potential violations of laws, regulations, industry codes, and company policies
• Provide practical, risk-based compliance guidance for business decision-making
• Review business activities involving Healthcare Professionals, educational programs, sponsorships, grants, consulting engagements, and other commercial initiatives
• Identify, assess, and mitigate compliance risks
• Support and oversee third-party due diligence, conflict-of-interest assessments, and red flag management
• Coordinate compliance guidance, education, training, and communications
• Participate in investigations, monitoring, corrective action plans, and remediation initiatives
• Collaborate with Sales, Marketing, Legal, Finance, Privacy, Regulatory Affairs, Quality, Human Resources, and other stakeholders
• Support deployment, implementation, and continuous improvement of compliance policies, procedures, and initiatives
• Promote integrity, ethical decision-making, and accountability
• Perform other related duties as required

LATAM Compliance Specialist

• Participar en proyectos de investigaciones de fraude
• Participar en revisiones de compliance
• Participar en trabajos de prevención de riesgos de fraude corporativo para diversas empresas internacionales
• Gestionar tiempos y prioridades de clientes
• Participar en proyectos desafiantes relacionados con problemáticas sensibles

Asistente de Riesgos y Fraude – Investigations & Compliance

• Support execution of multi-product global regulatory CMC for marketed products
• Contribute to preparation and submission of regulatory CMC documentation
• Provide regulatory support to various cross-functional teams
• Execute commercial Lifecycle Management strategy and submissions focused on US, Canada and EU
• Review CMC sections of regulatory submissions and interactions and responses with regulatory agencies
• Work with regulatory colleagues to develop global regulatory CMC strategies and submissions
• Participate effectively on cross-functional teams
• Serve as the primary regulatory CMC contact for assigned products and projects when applicable

Senior Regulatory Consultant – LATAM, Biologics, CTA

• Support the day-to-day operation of WBL's compliance program
• Perform scheduled monitoring and testing of lending, servicing, disclosure, licensing, and corporate compliance controls
• Select samples, review records, document results, and retain supporting evidence
• Identify exceptions, assess patterns, and escalate potentially material or repeated issues to the Team Lead
• Support quality-assurance reviews and validate completion of corrective actions
• Maintain compliance policy and procedure inventories, review schedules, approval histories, and published versions
• Coordinate policy and procedure updates with process owners and confirm approvals and distribution
• Administer compliance training assignments, attendance, attestations, completion tracking, and follow-up
• Prepare checklists, job aids, communications, and reference materials
• Enter findings, risks, owners, due dates, and corrective actions into the issue-management process
• Follow up with action owners, review evidence, and maintain accurate status records
• Assist with root-cause analysis, trend reporting, and identification of recurring control weaknesses
• Maintain audit-ready documentation for compliance issues
• Prepare dashboards and reports on monitoring, training, policy reviews, findings, and remediation
• Respond to documentation requests from Legal, Internal Audit, Operations, and authorized stakeholders
• Support compliance reviews of operational changes
• Recommend workflow and documentation improvements based on testing results and recurring questions

Compliance Associate

• Lead the compliance framework across WBL's lending, servicing, and corporate operations
• Maintain the compliance risk assessment, obligations inventory, control framework, annual work plan, and reporting calendar
• Develop and maintain compliance policies, procedures, standards, training materials, and evidence of completion
• Assign, prioritize, and review the work of the Regulatory Associate and Compliance Associate and support their development
• Monitor adherence to applicable federal and state requirements, including usury limits, licensing requirements, and disclosure obligations
• Oversee regulatory change management and validate implementation
• Coordinate licensing, registration, examination, inquiry, and regulatory-response activities with Legal and business stakeholders
• Establish risk-based monitoring and testing plans
• Review findings, determine root causes, assign corrective actions, and track remediation through closure
• Escalate significant or repeated compliance issues and support management decisions with clear risk analysis
• Maintain audit-ready evidence of reviews, findings, approvals, and remediation
• Partner with Legal, Operations, Lending, Servicing, Finance, Internal Audit, Information Technology, and other functions
• Provide dashboards, trend analysis, risk summaries, and status updates to Corporate Legal and executive leadership
• Support product, process, vendor, and jurisdictional changes by identifying compliance requirements before implementation
• Drive continuous improvement in compliance workflows, documentation, quality assurance, and reporting

Regulatory and Compliance Team Lead

• Research applicable federal and state requirements affecting lending, servicing, and corporate operations
• Monitor legal and regulatory developments involving usury, licensing, disclosures, and related obligations
• Prepare summaries of regulatory changes, affected processes, effective dates, and recommended next steps
• Update the regulatory obligations inventory and track implementation actions
• Maintain licensing, registration, renewal, filing, and reporting calendars and supporting documentation
• Coordinate preparation of applications, renewals, reports, certifications, and other submissions
• Support regulatory examinations, inquiries, and responses by organizing requests, owners, evidence, drafts, approvals, and deadlines
• Maintain audit-ready records of submissions, approvals, correspondence, and follow-up commitments
• Assist with regulatory reviews of new products, processes, vendors, and jurisdictional expansion
• Compare requirements against policies, procedures, disclosures, and operational practices to identify gaps
• Coordinate with Legal, Operations, Lending, Servicing, Finance, and other teams
• Support updates to policies, procedures, guidance, training materials, and regulatory reference tools
• Prepare status reports on regulatory changes, licensing, filings, examinations, and outstanding actions
• Identify approaching deadlines, incomplete records, conflicting information, and overdue actions for escalation
• Maintain standardized research files, trackers, checklists, templates, and workflows
• Protect confidential and privileged information and follow quality-control requirements
• Work typically from 9:00 AM to 6:00 PM Eastern Time, Monday through Friday, with additional hours as needed

Regulatory Associate

• Analizar y optimizar el desempeño de procesos industriales.
• Participar en la implementación y mejora de estrategias de control.
• Realizar seguimiento de indicadores operativos y de desempeño.
• Identificar oportunidades de mejora mediante el análisis de datos.
• Colaborar con áreas como Operaciones, Ingeniería, Mantenimiento y Seguridad de Procesos.
• Participar en proyectos de automatización, digitalización y optimización de unidades industriales.
• Contribuir al desarrollo de soluciones que mejoren la seguridad, confiabilidad y rentabilidad de las operaciones.
• Reportar directamente al JEFE OyC.

Ingeniero OYC Control Regulatorio Avanzado

• Sumarse a un proyecto global dentro de la industria de Life Sciences
• Actuar como Functional Consultant para Regulatory Information Management Systems (RIMS)
• Relevar requerimientos, elaborar documentación funcional y definir soluciones para necesidades regulatorias
• Actuar como nexo entre equipos de negocio y tecnología
• Participar en testing, UAT, gestión de defectos y actividades de validación
• Contribuir en implementaciones, migraciones o programas de transformación global de plataformas RIMS
• Participar en proyectos regulatorios e iniciativas de armonización de procesos

Functional Consultant – Regulatory Information Management Systems

• Create and maintain content plans within Veeva Vault RIM
• Translate Smartsheet timelines into Microsoft Project and Veeva Vault RIM
• Assist with planning, managing, and tracking regulatory submissions
• Support Vertex Global Submission Managers with project management activities, tasks, and tracking
• Assist with coordination and communication of regulatory submissions to Vertex Publishing
• Explain difficult information through written and verbal communication
• Adapt to changing requirements and priorities while meeting firm deadlines

Senior Regulatory Consultant – LATAM

• Support the execution of global regulatory CMC strategies for marketed and development products
• Contribute to the preparation and submission of regulatory CMC documentation for small molecules
• Review CMC sections of regulatory submissions, interactions, and responses with regulatory agencies
• Contribute to global regulatory CMC strategies for commercial products
• Work with regulatory colleagues to develop global regulatory CMC strategies and submissions
• Provide regulatory CMC guidance to cross-functional teams and key stakeholders
• Support regulatory assessment and guidance on product compliance topics, including change controls, deviations, and GMP investigations

Compliance jobs in Argentina