Legal and Compliance Specialist

Director, Legal and ComplianceLocation: Bogota, ColombiaDepartment: LegalAbout Sezzle:Sezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With only one in three millennials owning a credit card and the majority lacking their desired credit scores, Sezzle addresses these challenges through a payment platform that...

The protection of your personal data is important to Chemonics. Please review the Chemonics Data Privacy Policy. And, if you are located in the UK, please read our EU Recruiting Data Privacy Notice to learn how we process your personal data.Chemonics International is seeking a Specialist of Financial Compliance and Review. The FCR Specialist, helps Chemonics...

Resumen del trabajoSupport in the effective implementation of Kiwa's corporate risk framework at regional and local levels, ensuring compliance with procedures and controls tailored to the specific needs of each office. Additionally, the aim is to contribute to the identification, evaluation, and mitigation of operational and market risks, promoting a...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.Join Our Team as a Compliance & Risk SpecialistWe are seeking...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.Join Our Team as a Compliance & Risk SpecialistWe are seeking...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: Trade Compliance Specialist, Colombia Collaborate with...

Careers that Change LivesA Day in the LifeResponsibilities may include the following and other duties may be assigned. Answer questions and provide guidance related to Medtronic policy and ethical conduct Ask questions and identify concerns through daytoday work, thinking critically about optics and potential risks associated with HCP interactions...

At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities, and forward progress. That's why for more than 135 years, we have aimed to keep people well at every age and every stage of life. Today, as the world's largest and most broadly based healthcare company, we are committed to using our reach and size for good....

Job Title: Licensing and Compliance AssistantLocation: Remote (EST Timezone) Work Schedule: Monday - Friday, 9AM to 5PM EST Job Description: Join our dedicated team in the fast-paced mortgage industry where we prioritize compliance, efficiency, and service excellence. We are seeking a Licensing and Compliance Assistant to support our Mortgage Licensing and...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

Legal & Compliance Intern - Colombia: Work mode:Onsite Location(s): Bogota, CUN, COAdditional Locations: N/ADiversity - Innovation - Caring - Global Collaboration - Winning Spirit - High PerformanceAt Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees, tackling some...

See yourself at TwilioJoin the team as our next Compliance Operations Specialist 2Who we are & why we're hiringAlthough we're headquartered in San Francisco, we have presence throughout South America, Europe, Asia and Australia. We're on a journey to becoming a globally anti-racist, anti-oppressive, anti-bias company that actively opposes racism and all...

La posición:Prestar apoyo al área de asuntos legales y compliance de la farmacéuticaTareas y responsabilidades: Revisión de Contratos Mercantiles. Revisión de Convenios de Apoyo Económico. Revisión y elaboración de comunicaciones / cartas con clientes, proveedores, colaboradores y demás terceros. Revisión y apoyo en respuestas a Tutelas. Revisión...

South Pole is an energetic, global company offering comprehensive sustainability solutions and services. With offices spanning all continents across the globe, we strive to create a sustainable society and economy that positively impacts our climate, ecosystems and developing communities. With our solutions, we inspire and enable our customers to create...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

We are looking for Tigers**Be our Legal AnalystDo you want to join the fastest-growing cross border eCommerce company in LATAM and develop not only the business, but your creative and digital design skills as well?This job opportunity is for you We are looking for a lawyer with experience in corporate law to bring passion and new ideas and participate in the...

Minimum qualifications: Bachelor's degree or equivalent practical experience. 5 years of experience with implementing Sagrilaft or any other Anti-Money Laundering (AML) program. Ability to communicate in English and Spanish fluently.Preferred qualifications: Master's degree or PhD. Certification in CAMS or other Financial Services Industry recognized...

1. Background/ContextAiming at strengthening the organisation's risk management capacity, in 2019 NRC decided to establish a Risk Management and Compliance (R&C) function across the organisation. This function is responsible for i) enabling NRC to manage risks by supporting organisational efforts to identify, assess, prepare for and respond to risks; ii)...