compliance manager

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...

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...

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...

CRA 45 No 103-16Barrio Santa Margarita, Bogota, , ColombiaAt DaVita, we are seeking a Senior Compliance Manager to lead the strategy, implementation, and strengthening of the Compliance Program for Colombia and Panama.This position will be responsible for ensuring compliance with applicable local and international regulations, promoting a culture of...

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...

BASIC FUNCTION: The Regional Compliance Manager is responsible for ensuring that the organization's operations in Region Americas comply with applicable legal, regulatory, and internal policy standards. The role involves developing, implementing, and managing compliance programs, conducting risk assessments, and monitoring business practices to identify...

Tax and Compliance ManagerYou’ve built experience, now use it where bold ideas meet real impact. At Opella, we’re challenging how self-care works for millions of people and need leaders and experts ready to shape what’s next. As Tax & Compliance Manager you’ll bring your skill, your curiosity and your drive to make health simpler, smarter and more...

About UsVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at scale —...

Atlas HXM is the global workforce platform built on compliance. We help companies determine how to engage each member of their workforce and then execute with accountability built in — direct Employer of Record (EOR), Agent of Record (AOR), payroll, and compliance capabilities backed by a decade of practitioner-led expertise. Recognized as a category...

______________________________________________________________________   Role:  People and Compliance Manager Priority Location: Latin America Working Hours: California, US business hours preferred Salary Range: $2,500 - $3,000 per month (The final offer is at the client’s discretion and depends on the candidate’s interview result, skills, and...

BBVA Colombia busca un Senior Manager I de Compliance para gestionar y supervisar la disciplina de Securities and Derivatives, asegurando el cumplimiento de normativa y estándares internos. Coordinará equipos, actualizará políticas y brindará formación en cumplimiento para mitigar riesgos operativos y de mercado. El perfil requiere experiencia en...

BBVA Colombia busca un Senior Manager I de Compliance para gestionar y supervisar la disciplina de Securities and Derivatives, asegurando el cumplimiento de normativa y estándares internos. Coordinará equipos, actualizará políticas y brindará formación en cumplimiento para mitigar riesgos operativos y de mercado.El perfil requiere experiencia en...

The Estée Lauder Companies Inc. is seeking an experienced Accounting Manager in Colombia to oversee statutory reporting, tax compliance, and accounting operations within a multinational Shared Services environment.You will lead the preparation of financial statements under COL GAAP and corporate standards, drive internal controls, coordinate audits, and...

Zydus Lifesciences is seeking a senior Corporate Quality Auditor to lead audits, ensure CAC/regulatory compliance, and support GMP inspections from its Corporate Quality Office in Ahmedabad. The role emphasizes audit planning, reporting, and cross-functional collaboration with site leadership.Ideal candidates bring extensive experience in quality systems,...

The Apex Group is seeking a Senior Manager in Compliance to support the MLCO and provide robust management information to boards across Apex regulated entities. You will lead administrative and regulatory tasks, oversee AML questionnaires, and ensure strict adherence to policies and procedures. You will collaborate with senior stakeholders, oversee training...

Colombia Atlas HXM is the global workforce platform built on compliance. We help companies determine how to engage each member of their workforce and then execute with accountability built in — direct Employer of Record (EOR), Agent of Record (AOR), payroll, and compliance capabilities backed by a decade of practitioner-led expertise. Recognized as a...

About UsVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at scale —...

Objetivo del rol:Coordinar las actividades del Sistema de Gestión de Calidad y Servicios a nivel de sitio o región, y participar en las actividades de auditorías internas tanto en su propia ubicación como en otras.Funciones específicas:Coordinar los espacios y recursos necesarios en oficina e instalaciones para los auditores internos y externos, y...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

PwC Acceleration Center Buenos Aires busca un Health Manager Engagement para liderar equipos en proyectos de salud, gestionando responsabilidades de cumplimiento y riesgo para clientes del sector salud. El rol es cliente- facing dentro de Advisory, motivando y desarrollando a los miembros del equipo y asegurando entregas de alta calidad.Como Manager,...