compliance

👀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 Level⚡...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  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, interact with,...

DescriptionGM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth, U.S. We are a global provider of auto finance solutions, with operations in North America, South America, and the Asia Pacific region. Through our long-standing relationships with auto dealers, we offer attractive retail financing and...

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...

We take play seriously. We’re looking for curious adventurers ready to find their party, fueled by imagination and drive to build what’s never been built before. At Hasbro and Wizards of the Coast, you’ll collaborate with passionate teams to reimagine our iconic brands and create experiences that spark joy, connection, and community through the...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) 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...

  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, interact with,...

📍 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...

IntroductionWelcome to Gallagher - a global community of people who bring bold ideas, deep expertise, and a shared commitment to doing what's right. We help clients navigate complexity with confidence by empowering businesses, communities, and individuals to thrive. At Gallagher, you'll find more than a job; you'll find a culture built on trust, driven by...

Description Rapyd is a global fintech platform that unifies payments, payouts and fintech across multiple countries. As the Compliance Officer, you will act as a high‑level subject‑matter expert and strategic partner for Rapyd’s LATAM operations. While serving as the statutory Compliance Officer for Rapyd Colombia (Superintendencia de Sociedades),...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Bogotá D.C. | Presencial | Tiempo completoEnCompliance Analyst – BPOBogotá D.C. | Presencial | Tiempo completo En GANA BUSINESS buscamos un Compliance Analyst con experiencia en cumplimiento, auditoría y control de procesos, que cuente con experiencia verificable en procesos de calidad dentro de BPO/Contact Center.Buscamos un perfil analítico,...

We take play seriously. We’re looking for curious adventurers ready to find their party, fueled by imagination and drive to build what’s never been built before. At Hasbro and Wizards of the Coast, you’ll collaborate with passionate teams to reimagine our iconic brands and create experiences that spark joy, connection, and community through the magic...

Sobre CelesEn Celes ayudamos a retailers y marcas a tomar mejores decisiones de inventario y abastecimiento con inteligencia artificial. Somos una empresa Retail Tech en crecimiento, con clientes y operación en Latinoamérica y estamos construyendo las bases para escalar de forma sólida. Propósito del cargoBuscamos a la persona que diseñe, implemente y...

Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000 employees work across more than 150 countries to put patients first - developing innovative medical technologies that improve the lives of 72+ million patients each year. Your unique talents...

Sobre el rol¿Te apasiona garantizar que las organizaciones cumplan con las normativas y operen con integridad? Únete a nuestro equipo como Compliance Manager y lidera procesos clave en auditoría y cumplimiento tributario. Responsabilidades principales• Gestionar funciones de auditoría tributaria: reportes, declaraciones y pagos • Coordinar con...

Latam · Remote · Full Time · Individual Contributor   Who We Are At Yuno, we are building the payment infrastructure that allows all companies to participate in the global market. Founded by seasoned experts from the payments and tech industries, our technology provides access to leading payment capabilities, enabling companies to engage customers...

About Us_// At Masabi, we’re driving the fare payment revolution, powering the journeys of millions all over the world. We build fare collection platforms that allow riders to seamlessly buy and present tickets for public transport either on their mobile phones, from a ticket machine, or even by tapping their bank card to travel. Our Justride platform is...

Sobre el rol¿Te apasiona garantizar que las organizaciones cumplan con las normativas y operen con integridad? Únete a nuestro equipo como Compliance Manager y lidera procesos clave en auditoría y cumplimiento tributario. Responsabilidades principales• Gestionar funciones de auditoría tributaria: reportes, declaraciones y pagos • Coordinar con...