compliance

Descripción del puesto En Arquitectura del Talento estamos buscando un Coordinador de Compliance para una importante compañía del sector manufacturero. Si cuentas con experiencia en cumplimiento normativo, ética empresarial y gestión de riesgos corporativos, esta puede ser una excelente...

👀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⚡...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and...

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...

📍 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...

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...

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...

🔹 Compliance Lead Buscamos un profesional con pensamiento analítico, atención al detalle y excelentes habilidades de comunicación, que quiera asumir un rol estratégico en el fortalecimiento de nuestros procesos de cumplimiento y control interno. 🎯 ¿Cuál será tu reto? Serás responsable de liderar y fortalecer los procesos de Compliance,...

We are looking for a highly motivated Assistant Manager – First Line Compliance to join our team in Bogotá. This role is critical in ensuring that our operations comply with regulatory requirements, internal policies, and industry best practices.About the RoleAs part of the First Line Compliance function, you will play a key role in identifying,...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and...

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¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos,...

Description The Compliance Manager ensures day-to-day organizational adherence to federal, state, and internal regulatory requirements across all TPEG programs. The role centers on reviewing incident reports and auditing programs to maintain ongoing compliance with Joint Commission, DHCS, and DSS standards, and on managing the QAPI process and internal...

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...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we...

¿Te apasiona la prevención de delitos financieros y quieres que tu conocimiento en SARLAFT tenga un impacto real en las empresas y en la sociedad? Esta oportunidad como Profesional SARLAFT Compliance te permitirá cuidar la integridad del negocio y su reputación. En esta posición, tu misión central será apoyar la gestión del riesgo LAFT, asegurar el...

We're seeking a highly organized, proactive assistant to support documentation collection and management for U.S. construction projects. Full-time availability, 12:00–21:00, is required. Professional, fluent spoken and written English is mandatory — no communication will be in Spanish.ResponsibilitiesCollect and audit project/company compliance documents...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

Legal Compliance Manager Direct message the job poster from Pentasia LATAM Recruitment Consultant - Pentasia Recruitment Group is a world-leading recruitment consultancy into the iGaming, Lottery, Esports, Crypto, FX… About the Role: As a Legal & Compliance Manager, you will be responsible for the coordination, development, and embedding of the legal...

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...