Compliance Analyst for The Americas

Detailed Function/Job Summary Supervises the review and revision process of internal policies for the Americas. Monitors regulatory changes in the Americas and provides guidance on necessary changes for compliance with local regulatory requirements. Reviews and assesses sanctions research. Reviews and assesses AML/CFT research. Reviews and...

Detailed Function/Job summary - Supervises the review and revision process of internal policies for the Americas - Monitors regulatory changes in the Americas and provides guidance on necessary changes for compliance with local regulatory requirements - Reviews and assesses sanctions research - Reviews and assesses AML/CFT research - Reviews and assesses...

OverviewThe SCOR organization is seeking a seasoned Risk Management Specialist to lead our Americas sanctions compliance efforts. This critical role will be responsible for supervising the review and revision process of internal policies, monitoring regulatory changes, and providing guidance on necessary changes for compliance with local requirements.

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2,500 Kaizeners,...

**We are Kaizen Gaming** ***Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...

Company Overview: The Center for Reproductive Rights is a global human rights organization working to protect reproductive rights worldwide. With a proven track record of success since its founding in 1992, the Center has transformed how reproductive rights are understood and applied by courts, governments, and human rights bodies.Salary: The successful...

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2,500 Kaizeners,...

At international finance corporation, we are dedicated to leveraging the power of the private sector to end extreme poverty and boost shared prosperity on a livable planet. As a Finance Analyst in our Latin America and Caribbean team, you will play a pivotal role in supporting the regional budget management, internal controls, periodic reporting, and related...

About Amadeus Purchasing FunctionWe are the Strategic partner that, as a World Class company, Amadeus requires for its Vendor-related activities.The Category-Specialized Strategic sourcing Clusters interact to maintain the businesses connected and aligned, achieving results optimized by the group's consolidated leverage.The Function has a strong globalized...

Job Title: Advocacy Intern, Latin America & the CaribbeanDepartment: Programs, Latin America & the CaribbeanCenter Background:  The Center for Reproductive Rights is a global human rights organization working to ensure that reproductive rights are protected in law as fundamental human rights worldwide. With offices in New York City, and Washington, D.C.;...

Job Title: Legal Intern, Latin America & the CaribbeanDepartment: Global Legal Programs, Latin America & the CaribbeanCenter Background: The Center for Reproductive Rights is a global human rights organization working to ensure that reproductive rights are protected in law as fundamental human rights worldwide. With offices in New York City, and Washington,...

Job Title: Programs Intern, Latin America & the CaribbeanDepartment: Programs, Latin America & the CaribbeanCenter Background:  The Center for Reproductive Rights is a global human rights organization working to ensure that reproductive rights are protected in law as fundamental human rights worldwide. With offices in New York City, and Washington, D.C.;...

Job Title: Administrative Intern, Latin America & the CaribbeanDepartment: Global Operations, Latin America & the CaribbeanCenter Background:  The Center for Reproductive Rights is a global human rights organization working to ensure that reproductive rights are protected in law as fundamental human rights worldwide. With offices in New York City, and...

Job SummaryAs a Senior Compliance Solutions Manager at Sovos Compliance, you will be responsible for reviewing contracts and managing areas where clients may need to increase their usage rate of Sovos compliance products. This will be accomplished by developing and managing a well-rounded sales engagement strategy, including prospecting and customer-centric...

OverviewThe Center For Reproductive Rights is seeking a highly skilled Senior Operations Manager to support the Vice President, Latin America and the Caribbean. This role requires exceptional organizational skills, discretion, and the ability to work in a fast-paced environment.About the RoleThis position will be responsible for ensuring smooth...

**Job Title**: Compliance Monitoring Analyst **Location**: Remote, Colombia **About 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...

Job TitleAmericas Billing AnalystJob Title: Americas Billing AnalystPosition type: PermanentLocation: Bogota About Your Business Area/Department :Your objective is to handle Americas Billing Operations team for customer billing processes.In this role you need to work efficiently as one team with other Finance partners in order to maximize Amadeus revenues...

Job OverviewThe International Finance Corporation (IFC) is seeking a highly skilled Finance Analyst to join our team in the Latin America and Caribbean region. This role involves providing analytical support to the regional Management team, supporting regional budget management, internal controls, periodic reporting, and related activities for the Bogota Hub...

Senior Compliance Analyst RoleWe are seeking a seasoned Senior Compliance Analyst to support our organization in matters of application and compliance with regulations. As a key member of our team, you will be responsible for implementing legal and ethical standards within the company and mitigating risks associated with money laundering and terrorist...

Job SummaryWe are seeking an experienced Global Sourcing Manager to join our team in the Americas. As a key member of our procurement function, you will be responsible for executing strategic sourcing initiatives, managing vendor relationships, and ensuring compliance with Amadeus purchasing policies.