Empleos actuales relacionados con Compliance Senior Analyst Legal Legal Bogota - Bogotá, Bogotá D.E. - Betsson AB
-
Legal Practitioner
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Olea Legal A tiempo completoOLEA LEGAL Bogota, D.C., Capital District, Colombia Perfil ideal Seniority level Entry level Employment type Internship Job function Legal Industries: Law Practice Referrals increase your chances of interviewing at OLEA LEGAL by 2x.Get notified about new Legal Practitioner jobs in Bogota, D.C., Capital District, Colombia .#J-18808-Ljbffr
-
Legal Practitioner
hace 1 semana
Bogotá, Bogotá D.E., Colombia Olea Legal A tiempo completoConvocatoria para Prácticas Legales – OLEA LEGAL S.A.S ¿Te apasiona el derecho empresarial y el marketing legal?OLEA LEGAL S.A.S te invita a formar parte de su equipo, con sede en Bogotá y plazas disponibles a nivel nacional.Aprovecha esta oportunidad para crecer académica y profesionalmente¿Qué ofrecemos?Práctica Ad Honorem con reconocimiento...
-
Compliance Senior Analyst Legal Legal Bogota
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Betsson Ab A tiempo completoExcellent 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...
-
Senior Legal Compliance Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia zulu A tiempo completoJob DescriptionWe are seeking a highly skilled Senior Legal Compliance Specialist to join our team at Zulu. The ideal candidate will have a deep understanding of financial regulations and foreign exchange laws.The successful candidate will be responsible for ensuring compliance with financial regulations and foreign exchange laws across multiple...
-
Legal & Compliance Sr Officer Bogotá
hace 4 días
Bogotá, Bogotá D.E., Colombia Easygo Entertainment Pty Ltd. A tiempo completoAs a Legal and Compliance Senior Officer Latam, you will be responsible for the coordination, development, and embedding of the compliance framework across different Latam markets. Join our Spanish/English-speaking team and make a difference in the world of online casinosYour Squad:Our team thrives on collaboration and a strong sense of community. We foster...
-
Legal & Compliance Sr Officer
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completoEasygo 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...
-
Legal & Compliance Sr Officer
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completoEasygo 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...
-
Legal Compliance Officer
hace 2 días
Bogotá, Bogotá D.E., Colombia Lean Solutions Group A tiempo completoJob Description: As a Legal Compliance Officer at Lean Solutions Group, you will be responsible for providing support to the company's Legal Department in maintaining labor relations among corporate community members, ensuring compliance with the law, internal work regulations, job manuals, and procedures.Key Responsibilities:Compliance with labor laws and...
-
Legal & Compliance Sr Officer
hace 4 días
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completoEasygo 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...
-
Legal Counsel
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Taylor Hopkinson | Powered By Brunel A tiempo completoLegal Counsel - Renewable Energy Location: Colombia Industry: Renewable Energy About the Role: We are looking for a Legal Counsel with solid experience in renewable energy projects to support the legal and regulatory needs of our PV and BESS initiatives in Colombia.This role requires a professional with expertise in permitting, contract negotiation, and...
-
Legal Counsel
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Taylor Hopkinson | Powered by Brunel A tiempo completoLegal Counsel - Renewable EnergyLocation: ColombiaIndustry: Renewable EnergyAbout the Role:We are looking for a Legal Counsel with solid experience in renewable energy projects to support the legal and regulatory needs of our PV and BESS initiatives in Colombia. This role requires a professional with expertise in permitting, contract negotiation, and...
-
Legal Manager
hace 6 días
Bogotá, Bogotá D.E., Colombia zulu A tiempo completoLegal ManagerWe are hiring a Legal Manager to oversee legal and regulatory matters at Zulu, ensuring compliance with financial regulations and Foreign Exchange (Regulación Cambiaria) regulations. This role will be responsible for managing legal risks, advising on cross-border payments regulations, and supporting the company's expansion into new markets. The...
-
Legal Compliance Expert for Latam Markets
hace 4 días
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completoAbout the RoleThis Mid-Senior level Full-time position is open to highly motivated corporate lawyers with 5-10 years of experience working as a corporate lawyer. Proficiency in English and excellent communication skills are essential.You will be responsible for contractual drafting, reviewing, and negotiating including: Non-disclosure agreements, software...
-
Compliance Senior Analyst
hace 12 horas
Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completoExcellent opportunity to join Betsson Group as our new Compliance Senior AnalystWe 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 ChallengeWe require a...
-
Profesional Senior Legal
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Tributar International Consulting S.A.S A tiempo completoImportante Firma de consultoría Legal y Tributaria busca abogado con especialización en derecho tributario o áreas afines, para el cargo de Profesional Senior Legal con excelente presentación personal, habilidades blandas como atención al cliente, proactividad, responsabilidad, trazabilidad de objetivos para cumplir, manejo de equipo, disposición para...
-
Profesional Senior Legal
hace 6 días
Bogotá, Bogotá D.E., Colombia Tributar International Consulting S.A.S A tiempo completoImportante Firma de consultoría Legal y Tributaria busca abogado con especialización en derecho tributario o áreas afines, para el cargo de Profesional Senior Legal con excelente presentación personal, habilidades blandas como atención al cliente, proactividad, responsabilidad, trazabilidad de objetivos para cumplir, manejo de equipo, disposición para...
-
Compliance Senior Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Betsson Ab A tiempo completoExcellent 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...
-
Compliance Senior Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoExcellent 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...
-
Compliance Senior Analyst
hace 2 días
Bogotá, Bogotá D.E., Colombia Betsson AB A tiempo completoExcellent 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...
-
Compliance Senior Analyst
hace 2 días
Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completoExcellent opportunity to join Betsson Group as our new Compliance Senior AnalystThe WowWe 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 ChallengeWe...
Compliance Senior Analyst Legal Legal Bogota
hace 4 semanas
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 require a Compliance Officer to assist the Compliance Department in various aspects of compliance with a main focus on regulatory and compliance reporting.
The Compliance Department acts as a support function across the group and interacts with many different aspects of the online gambling business on a daily basis.
This role will assist different businesses in a variety of matters but will be mainly focused on regulatory analysis and implementation of LATAM gaming regulations and reporting to relevant authorities.
In participating in the different work tasks, you will have the opportunity to collaborate with personnel within various areas of the business as well as with regulatory authorities and external advisors.
What's in it for you?
We want to see you grow into your role and take on more responsibility and challenges as time goes by. We aim to provide you with a path for your career that is both challenging and rewarding.
Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always fun We recognize it may not be for the faint-hearted, but if you're a go-getter, initiator, and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you'll fit right in.
You're good at
1. You have a university degree in law, finance or similar; qualifications in other areas may be considered.
2. 3 years of experience in legal and/or compliance.
3. AML experience.
4. Experience from the gaming/IT industry is an asset but not a requirement.
5. We believe you have a keen interest in compliance and regulatory work paired with the ability to work within a dynamic and fast environment.
6. Your language skills are very important, and we would expect you to be fluent in English and Spanish, both verbally and in writing.
7. Knowledge of other languages could be considered an asset.
8. The ability to communicate in international business matters is important.
CVs in Spanish will not be considered
Challenge accepted?
By submitting your application, you understand that your personal data will be processed as set out in our Privacy Policy
#J-18808-Ljbffr