Compliance Specialist

Job SummaryWe are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:Respond to and resolve support requests...

Job OpportunityAt Excis Compliance ltd, we are seeking a skilled Desktop Support Specialist to join our team. As a key member of our IT department, you will be responsible for providing top-notch technical support to our users, ensuring seamless operation of desktop systems and applications.Key Responsibilities:Respond to and resolve support requests from...

Key Responsibilities:As a Global Trade Compliance Specialist at LCO Lexmark Int'l TCS Colombia, you will be responsible for ensuring compliance with government regulations and laws related to import and export activities. This includes reviewing contracts for required clauses, identifying omissions, and coordinating with internal and external customers,...

Job Title: Senior Environmental Compliance SpecialistWe are seeking a highly skilled Senior Environmental Compliance Specialist to join our dynamic Business Services Group at EHS Support, Inc. As a key technical subject matter expert, you will provide essential guidance and mentorship to project teams and individuals while driving the growth of current and...

Join Our Team as a Compliance InternWe are seeking bright and ambitious students to join our Regulatory Compliance Department in Bogotá, Colombia. As a Compliance Intern, you will be part of a dynamic team that supports the company's business operations and interacts with various aspects of the gaming industry on a daily basis.What You Will DoAssist the...

Job Title: Senior Environmental Compliance SpecialistWe are seeking a highly skilled Senior Environmental Compliance Specialist to join our dynamic Business Services Group at EHS Support, Inc. As a key member of our team, you will play a critical role in providing expert guidance and support to our clients in navigating complex environmental...

Job OpportunityAt Excis Compliance ltd, we are seeking a skilled Desktop Support Specialist to join our team. In this role, you will provide top-notch technical support to our users, ensuring seamless operation of desktop systems and applications. Your expertise will be invaluable in maintaining our IT infrastructure and delivering exceptional service to our...

Job SummaryAs a Regional Tax Compliance Specialist at Tmf Group, you will play a crucial role in ensuring the company's tax compliance in the region. Your responsibilities will include preparing and supporting the preparation of tax direct and indirect tax returns, as well as quarterly tax provisioning processes and annual return-to-provision calculations....

Job Title: Compliance Independent Assessment Senior AnalystJob Summary: We are seeking a highly skilled Compliance Independent Assessment Senior Analyst to join our team at Citigroup Inc. The successful candidate will be responsible for monitoring and testing activities to identify potential violations of laws, rules, and regulations, as well as breaches of...

Job SummaryThe Compliance Independent Assessment Senior Analyst role is a critical position within the Compliance and Risk Management team at Citigroup Inc. This role is responsible for monitoring and testing activities to identify potential violations of laws, rules, and regulations, as well as breaches of policies.Key ResponsibilitiesConduct ongoing...

About SezzleSezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With a focus on innovative payment solutions, Sezzle addresses the challenges faced by millennials in accessing credit and improving their credit scores.About the RoleWe are seeking a highly motivated and detail-oriented Compliance Monitoring Analyst...

About the RoleRush Street Interactive is a leading online casino and sports betting operator in the regulated market. We're seeking a highly skilled Regulatory Compliance Manager to join our team in Bogotó, Colombia.Key ResponsibilitiesStay up-to-date on laws and regulations related to gambling and betting in Latin American countries and provide expert...

Job Title: Health Care Compliance Officer Sr ManagerAt Johnson & Johnson, we are committed to creating a healthier, more equitable world through our innovative healthcare solutions. We are seeking a highly skilled and experienced Health Care Compliance Officer Sr Manager to join our team in Bogotá, Colombia.Job Summary:This role is responsible for leading...

About PayUWe are a leading payment and Fintech company in 50+ high-growth markets, part of Prosus group, one of the largest technology investors in the world. Our mission is to redefine the way people buy and sell online for our 300.000+ merchants and millions of consumers.As a leading online payment service provider, we deploy more than 400 payment methods...

About PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...

Descripción del PuestoEl Risk and Compliance Analyst apoyará la ejecución de los programas de Compliance Management Programme (CMP) y Risk Management Programme (RMP) establecidos globalmente para la organización, además de las actividades encaminadas a fortalecer el Sistema de Autocontrol y Gestión del Riesgo de Lavado de Activos, Financiación del...

Job SummaryJohnson & Johnson is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key member of our Risk and Compliance team, you will be responsible for performing third-party due diligence, sanction screening, and anti-money laundering due diligence processes. You will also establish and maintain procedures and controls to drive...

Job Purpose:We are seeking a highly skilled Global Ethics and Compliance Analyst to support our global Ethics and Compliance team. The ideal candidate will have a strong ability to write and communicate in English, with additional languages beneficial. The role requires proficiency in Microsoft Office applications, including PowerPoint, Word, and Excel, and...

About the RoleAmazon is seeking an experienced professional to serve as a Sr. Compliance Manager/CCO for our operations team based in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations, such as SAGRILAFT requirements.Key ResponsibilitiesDevelop and...

Job SummaryWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Johnson & Johnson. As a key member of our Risk and Compliance team, you will be responsible for performing third-party due diligence, sanction screening, and anti-money laundering due diligence processes.Main ResponsibilitiesConduct thorough risk assessments and due...