Card Scheme Compliance Specialist

Card Scheme Compliance Specialist Bogotá, Bogota D.C. PayU Payments Private Limited 11.12.2024 About the role: As a Card Scheme Compliance Specialist, you have to ensure compliance with card schemes rules, the acquiring license held, and applicable laws in Latam. What you will do: Ensuring compliance with relevant regulations and standards. ...

Card Scheme Compliance Expert for Financial InstitutionsAbout the role: As a Card Scheme Compliance Specialist, you will ensure that our company adheres to card schemes rules, acquiring licenses, and applicable laws in Latin America.Key responsibilities:Ensure compliance with relevant regulations and industry standards.What you will gain:A comprehensive...

About the RoleAt Zerog - AI in Aviation, we are seeking an experienced Card Scheme Regulatory Compliance Professional to ensure our operations in LATAM countries comply with card scheme rules and applicable laws. Your expertise will be vital in monitoring changes to these regulations and implementing necessary updates to our products and services.

Financial Regulatory Compliance Specialist $65,000 - $85,000 per yearAbout the roleThis position plays a critical role in ensuring that our business practices align with major credit card franchises' regulations and guidelines. Key responsibilities include analyzing business cases, evaluating associated costs of acquisition, and providing quotations tailored...

Job Title: Compliance Operations SpecialistWe are seeking a detail-oriented and proactive Compliance Operations Specialist to manage and support compliance-related projects and administrative tasks.Job Description:This role involves handling client permits, coordinating compliance services, maintaining inventories, and supporting the compliance team with...

Job SummaryThe Tax Compliance Specialist participates in and provides support for global tax compliance and audit activities. This role involves ensuring the accurate flow of information from our financial system to compliance software, as well as assisting with tax information reporting and return preparation.Key ResponsibilitiesSupports the detailed flow...

Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...

About the Role">We are seeking a highly skilled Compliance Risk Assessment Specialist to join our team at Citigroup Inc. in New York.">Job Summary:">The Compliance Risk Assessment Specialist will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing independent testing activities...

**Job Overview**Tmf Group is seeking a highly skilled Global Compliance Specialist to join our team in Bogota, Colombia.**About the Role**The successful candidate will be responsible for overseeing the SAGRILAFT Program and Corporate Ethics requirements mandated by the Global Compliance Unit. This includes ensuring adherence to compliance standards, managing...

Job DescriptionWe are seeking a highly skilled Financial Insights and Compliance Specialist to join our Finance team in Bogotá, Colombia. As a key member of our team, you will play a critical role in ensuring accuracy in financial reporting, driving efficient expense management, and collaborating across teams to achieve profitability and compliance goals.

About the Job:We are seeking a highly skilled Senior DOA Compliance Specialist to oversee the accurate and consistent implementation of Group DOA in EE Systems for designated flows.The role is crucial for ensuring SOX / internal control compliance, and the specialist will provide critical support to Requester / DOA Champions in DOA matrix change requests.Key...

Job Title OverviewThis role is part of the Regional Tax and Accounting (RTA) tax team reporting to the Income Tax Manager located in the US. As a Senior Tax Compliance Specialist, you will be responsible for managing the end-to-end process of tax compliance requirements and projects impacting Central America, the Caribbean, and the LATAM region.Key...

Company OverviewWe are a well-established tech startup in the online gaming space, building well-designed casino games and sportsbooks. Our core focus is on innovation and adaptability to the ever-changing technology landscape.About the RoleAs a Compliance Specialist, you will work closely with our business verticals to ensure full support in launching new...

**Job Overview** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We are seeking an experienced Financial Compliance Specialist to join our team in Bogota, Colombia. About the Role The successful candidate will be responsible for ensuring bookkeeping compliance with group...

**Job Overview**Tmf Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we're a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at Tmf Group.We are currently seeking a Senior...

About the RoleWe are seeking a highly skilled and experienced Senior Banking Compliance Specialist to join our team in Bogota, Colombia.This is an exciting opportunity to work with a leading bank in the Americas, where you will play a critical role in ensuring the effective design and execution of Global Banking and Market's (GBM) First Line Testing program...

At H&M Colombia, our mission is to liberate fashion for the many. We strive to create a work environment that fosters a culture of inclusion and belonging. As a Financial Reporting and Tax Compliance Specialist, you will play a crucial role in ensuring the accuracy of financial statements and reports, as well as timely compliance with tax obligations in...

Company OverviewScotiabank, a leading financial institution, seeks a highly skilled Financial Markets Compliance Specialist to join our team. Our Global Banking and Markets division contributes significantly to the bank's net income, and we're looking for a talented individual to support our operations.About the RoleWe are seeking an experienced professional...

Aprende Institute is seeking an experienced Security Compliance Specialist with strong project management skills to lead our efforts in analyzing, auditing, and implementing security protocol protections to ensure compliance with industry standards such as SOC 2. This role is pivotal in managing security compliance initiatives, working closely with...

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.