Compliance Officer

The Compliance Officer will be responsible for ensuring that our accounting operations are fully integrated from a process, systems and control perspective. This includes guaranteeing 100% compliance with all relevant local legislation and internal group accounting guidelines.The ideal candidate will have a minimum of 5 years of relevant accounting...

Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Bogota. The successful candidate will assist the Compliance Department in various aspects of compliance with a main focus on regulatory and compliance reporting.

About Betsson AbWe are a dynamic company in the Gaming Sector, seeking a highly skilled Compliance Officer to join our team in Bogota.As a Compliance Officer, you will be part of our compliance department and interact with various aspects of the online gambling business on a daily basis.

Key Responsibilities:This Senior Compliance Officer - Risk Expert position is responsible for:- Developing and implementing Compliance programs, policies, and practices that meet business and customer needs- Providing oversight and guidance on the assessment of complex issues and structuring potential solutions- Identifying and assessing key compliance risks...

Easygo Bogota, D.C., Capital District, Colombia Legal & Compliance Sr Officer As a Bilingual Spanish and English-speaking Legal and Compliance Senior Officer Latam , you will work in the fields of legal/compliance/AML/audit/accounting and take care of the Latam regulatory regimes. If this sounds like you, we believe you've found your next role, come join our...

Easygo Bogota, D.C., Capital District, Colombia Legal & Compliance Sr Officer As a Bilingual Spanish and English-speaking Legal and Compliance Senior Officer Latam , you will work in the fields of legal/compliance/AML/audit/accounting and take care of the Latam regulatory regimes. If this sounds like you, we believe you've found your next role, come join our...

About the Role:Bitfinex is searching for an experienced regulatory expert to join our Regulatory and Licensing team. As a Senior Compliance Officer for Digital Assets, you will play a critical role in shaping our regulatory strategy and ensuring compliance with applicable laws and regulations.Responsibilities will include developing and implementing...

Key ResponsibilitiesAssist the Compliance Department in various aspects of compliance with a main focus on regulatory and compliance reporting.Collaborate with personnel within various areas of the business as well as with regulatory authorities and external advisors.Provide support to different businesses in a variety of matters, including regulatory...

About This OpportunityTbwa Chiat/Day Inc is a market leader in the gaming sector, seeking a qualified Regulatory Compliance Specialist to join our compliance team in Bogota.This role offers a unique chance to work in a dynamic and fast-paced environment, collaborating with colleagues from various areas of the business, regulatory authorities, and external...

Company Overview Betsson AB is a renowned online gaming operator with a strong commitment to regulatory compliance. Our compliance department plays a crucial role in ensuring that we maintain the highest standards of integrity and transparency in our operations. Job Requirements We are looking for a highly motivated and experienced Compliance Senior Analyst...

Job Description J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...

Centro is a leading company in its field, operating globally with a presence in Canada, the United States, and Europe. We offer a unique opportunity for individuals to work remotely and be part of a friendly and dynamic team.About the Role:This position involves monitoring user-generated content, identifying potential policy violations, and ensuring...

Excellent opportunity to join Betsson Group as our new Compliance Senior Analyst The Wow We are looking for a new team member with a keen interest in Gaming Sector and Compliance to join our compliance department in Bogota. We can offer an interesting and rewarding job, working within a great compliance team from different nationalities. The Challenge We...

Excellent opportunity to join Betsson Group as our new Compliance Senior AnalystThe WowWe are looking for a new team member with a keen interest in Gaming Sector and Compliance to join our compliance department in Bogota. We can offer an interesting and rewarding job, working within a great compliance team from different nationalities.The ChallengeWe require...

Excellent opportunity to join Betsson Group as our new Compliance Senior Analyst The Wow We are looking for a new team member with a keen interest in the Gaming Sector and Compliance to join our compliance department in Bogota. We can offer an interesting and rewarding job, working within a great compliance team from different nationalities. The...

Excellent opportunity to join Betsson Group as our new Compliance Senior Analyst The Wow We are looking for a new team member with a keen interest in the Gaming Sector and Compliance to join our compliance department in Bogota.We can offer an interesting and rewarding job, working within a great compliance team from different nationalities.The Challenge We...

Excellent opportunity to join Betsson Group as our new Compliance Senior Analyst The Wow We are looking for a new team member with a keen interest in Gaming Sector and Compliance to join our compliance department in Bogota.We can offer an interesting and rewarding job, working within a great compliance team from different nationalities.The Challenge We...

Excellent opportunity to join Betsson Group as our new Compliance Senior Analyst The Wow We are looking for a new team member with a keen interest in Gaming Sector and Compliance to join our compliance department in Bogota. We can offer an interesting and rewarding job, working within a great compliance team from different nationalities. The...

About UsTbwa Chiat/Day Inc is a forward-thinking agency operating in the gaming sector, committed to innovation and excellence.We are seeking a seasoned Compliance Officer to join our compliance department in Bogota, working closely with a diverse team from various nationalities.This role involves collaborating with colleagues from different areas of the...

Career OpportunityCentro is a leading company in the e-commerce space with operations worldwide. We are seeking an experienced Team Lead to oversee daily operations, ensuring efficiency, accuracy, and alignment with trust and safety policies.About the RoleThis role provides direct support to team members, guiding them through complex cases, monitoring...