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

• 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

• Gestionar y supervisar la disciplina de Securities and Derivatives en las empresas de BBVA Colombia
• Adaptar e implementar el marco de mitigación, control y monitoreo de riesgos operacionales y de cumplimiento asociados a mercados de valores y divisas
• Administrar y actualizar políticas, procesos, metodologías y estándares aplicables
• Asegurar el cumplimiento de requerimientos regulatorios y del Autorregulador del Mercado de Valores (AMV)
• Analizar actuaciones sujetas al Reglamento Interno de Conducta
• Monitorear indicadores y riesgos de abuso de mercado
• Brindar asesoría y formación a los equipos
• Coordinar la gestión de la disciplina
• Participar en comités internos y externos
• Contribuir a la gestión de riesgos y al cumplimiento de los objetivos de Control y Cumplimiento de BBVA Colombia

Senior Manager – Compliance

• 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 regulatory activities associated with integration of medical device products and portfolios into existing business processes and systems
• Develop, update, and maintain Global Regulatory Plans (GRPs) and associated regulatory documentation
• Support global product registrations, renewals, license maintenance, and other market-specific regulatory requirements
• Assess regulatory impact of product, manufacturing, labelling, supplier, site, and quality system changes
• Support regulatory activities associated with legal manufacturer, manufacturing site, and quality system transitions
• Coordinate with regional Regulatory Affairs teams to identify country-specific requirements and execute regulatory actions necessary to maintain market access
• Support EU MDR and other global regulatory lifecycle activities, including technical documentation updates, assessments, submissions, and notifications
• Review existing regulatory documentation, identify gaps, and coordinate actions required to support integration and ongoing compliance
• Maintain regulatory trackers, plans, and deliverables and ensure activities are completed according to established timelines
• Partner with Quality, Operations, R&D, Clinical, Supply Chain, and other cross-functional stakeholders to support integration activities
• Identify and escalate regulatory risks, dependencies, and potential impacts to business or integration timelines

Compliance jobs in Colombia