Empleos: compliance

The Compliance area is responsible for designing, implementing, and maintaining the AML/CTF (LAFT) risk management framework of the company. As we build a financial institution from the ground up, this area plays a critical role in ensuring regulatory compliance, protecting the company from financial crime risks, and enabling sustainable and...

Compliance Analyst About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover,...

👀In Solvo Global we are looking for the best talents👀 Position: ⭐COMPLIANCE ASSISTANT ⭐ to ensures PEO adherence by supporting audits, documentation, and regulatory processes. 📌Location: Barranquilla & Medellín 📅Schedule: Monday to Friday 08:00 am-05:00 pm💲Salary range: $2,200,000-$2,400,000 COP Requirements: ⚡C1 English...

DescriptionJob Title: Compliance OfficerPosition Type: Full-Time, RemoteWorking Hours: U.S. client business hours (with flexibility for audits, reporting deadlines, or training sessions)About the Role:Our client is seeking a Compliance Officer to design, oversee, and continuously improve compliance programs that ensure adherence to laws, regulations, and...

📍 Ubicación: Remoto 🕐 Horario: Lunes a viernes | 8:00 a.m. – 5:00 p.m. (PST) 🌐 Nivel de inglés: 9.0 – 10.0 📈 Nivel del rol: Mid-SeniorDescripción del puesto Estamos buscando un Compliance Associate con experiencia en normativas financieras de EE. UU. para garantizar el cumplimiento regulatorio y apoyar procesos internos. Este rol...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping...

About Simetrik Created in 2019, Simetrik is a robust B2B platform powered by no code and generative AI. It empowers financial and operational teams by allowing them to automate all reconciliations from start to finish, and anticipate and manage risks all on a single, intuitive, and robust interface inspired by spreadsheets. Simetrik was recognized by the...

MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They...

👀In Solvo Global we are looking for the best talents👀 Position: ⭐COMPLIANCE ASSISTANT ⭐ to ensures PEO adherence by supporting audits, documentation, and regulatory processes. 📌Location: Barranquilla & Medellín 📅Schedule: Monday to Friday 08:00 am-05:00 pm💲Salary range: $2,200,000-$2,400,000 COP Requirements: ⚡C1 English...

Compliance Analyst About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover,...

DescriptionJob Title: Compliance OfficerPosition Type: Full-Time, RemoteWorking Hours: U.S. client business hours (with flexibility for audits, reporting deadlines, or training sessions)About the Role:Our client is seeking a Compliance Officer to design, oversee, and continuously improve compliance programs that ensure adherence to laws, regulations, and...

📍 Ubicación: Remoto 🕐 Horario: Lunes a viernes | 8:00 a.m. – 5:00 p.m. (PST) 🌐 Nivel de inglés: 9.0 – 10.0 📈 Nivel del rol: Mid-SeniorDescripción del puesto Estamos buscando un Compliance Associate con experiencia en normativas financieras de EE. UU. para garantizar el cumplimiento regulatorio y apoyar procesos internos. Este rol...

MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They...

The Compliance area is responsible for designing, implementing, and maintaining the AML/CTF (LAFT) risk management framework of the company. As we build a financial institution from the ground up, this area plays a critical role in ensuring regulatory compliance, protecting the company from financial crime risks, and enabling sustainable and...

Porvenir requiere analista de compliance. Perfil: Profesionales en ingeniería industrial. administración de empresas o economía, con un año máximo de experiencia en áreas de finanzas. Conocimientos en finanzas, mercado de capitales, estadística, probabilidad. conceptos de riesgos financiero, conocimientos en programación y desarrollo de macros....

We're looking for detail-oriented Compliance Associates to join our extended BPO team. In this role, you'll be on the front lines of the compliance program, reviewing transaction monitoring alerts, supporting investigations, and helping ensure that we meet its obligations under AML and KYC/KYB frameworks. This is a role designed for individuals who want to...

ID de la solicitud: 245742Programa de Referido de Empleados – Probable Pago: $0.00Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBSPROPOSITOContribuye al éxito general del Programa de Cumplimiento y AML de GBS Colombia, asegurando que los objetivos, planes e iniciativas se ejecuten y...

AI Compliance & Controls SpecialistCountry: SpainIT STARTS HERESantander ) is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's possible.This...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping...

Join an excellent international companyPosition: Compliance Associate Location:Colombia: Medellín | Bogotá | Cali | Barranquilla | Armenia | BucaramangaArgentina: CórdobaGuatemala: Guatemala CityHondurasKenya: NairobiMexico: ChihuahuaPeru: Lima Work Schedule: On-site Hours: Monday to Friday | 8:00 a.m. – 5:00 p.m. Competitive Salary English: C1 Level...