Compliance Expert

Role OverviewWe are seeking a highly motivated Compliance Analyst to join our team. As a point of escalation and subject matter expert for Corporate onboarding cases, you will take the lead on special assignments and projects, perform adhoc QA checks to support the regional team, and identify procedure and process enhancements.ResponsibilitiesAct as a point...

Join us in shaping the future of healthcare! As a Financial Compliance Expert at Siemens Healthineers, you will be part of a global team dedicated to creating a better world for patients.About the RoleThis role involves performing a full range of tax activities, including tax planning, implementation, and compliance.Analyze and interpret complex tax data to...

Join us as a Senior Legal Analyst and shape the future of Betsson Group's Compliance Department!Our Ideal CandidateWe are looking for a highly skilled professional with a passion for compliance and regulatory work, who is eager to join our dynamic team in Bogota. Our ideal candidate will have a strong understanding of 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...

About Our Team: At The Coca-Cola Company, we believe in a purpose-driven approach that empowers our people to protect the environment and communities we serve while delivering safe and quality products. We are a global organization that values diversity, equity, and inclusion, and we are committed to fostering a culture of continuous learning and growth.Your...

Job DescriptionJob Title: Compliance Senior AnalystReports to: Head of Compliance DepartmentLocation: Bogota, ColombiaThe Compliance Department acts as a support function across the group, interacting with various aspects of the online gambling business on a daily basis. This role will assist different businesses in a variety of matters, focusing on...

Key ResponsibilitiesDevelop and implement AML Compliance policies and proceduresProvide expert advice on AML Compliance policies to the businessEvaluate process deficiencies and recommend corrective actionsPerform AML Compliance quality and testingThis role requires strong analytical skills, attention to detail, and effective communication skills.

Company Overview Betsson Group is a leading online gaming operator with a presence in several markets. We are committed to providing a safe and secure environment for our customers while adhering to the highest regulatory standards. Job Description We are seeking an experienced Compliance Senior Analyst to join our compliance department in Bogota. As a key...

Vulnerability Compliance ExpertAbout the Role:The Vulnerability Compliance Expert will be responsible for ensuring the overall success of Global Technology Services in Canada and Globally, executing individual goals, plans, and initiatives in support of business strategies and objectives. This role ensures all activities are conducted in compliance with...

OverviewMEDTRONIC is a global healthcare technology company dedicated to alleviating pain, restoring health, and extending life. We have a diverse team of passionate individuals who drive innovation and improve lives.The RoleThis position is responsible for leading regulatory affairs processes, ensuring compliance with MEDTRONIC policies and relevant...

Working at Scotiabank GBSWe value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at ScotiaGBS; however, only...

Key ResponsibilitiesChampion a customer-focused culture and leverage broader Bank relationships, systems, and knowledge to drive business growth.Maintain expert knowledge of Bank processes, policies, procedures, applications, and products related to Global Communications Supervision Procedures.Execute GBM Communication Supervision Procedures, review Flagged...

Join Our Team:We are seeking a highly skilled and motivated Technology Control Testing Specialist to join our team at ScotiaTech. As a member of our team, you will have the opportunity to work with a talented group of professionals who share your passion for innovation and excellence.About the Role:In this critical role, you will be responsible for testing...

Job DescriptionWe 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 recognise it may not be for...

Innovative Financial Solutions for Latin AmericaAbout Us:Nubank is one of the world's largest digital financial services platforms, serving over 54 million customers in Brazil, Mexico, and Colombia. Our mission is to create new financial solutions that are simple, intuitive, convenient, low-cost, and human.As a Regulatory Solutions Analyst, you will play a...

Job SummaryThis role is responsible for ensuring the effective implementation and oversight of Global Voice and Electronic Communications Policy, GBM Communication Supervision Procedures, Communications Supervision Content Standards, and local procedures applicable to Global Banking & Markets and International Banking.The successful candidate will champion a...

Our mission at Nu is to empower individuals and businesses to achieve financial freedom. To support this goal, we have established a strong regulatory framework that ensures compliance with local and international requirements. As a key member of our team, you will be responsible for executing AML operational routines, analyzing transactional alerts, and...

Somos una institución líder en finanzas que busca a un profesional con conocimientos avanzados en auditoría interna.Funciones clave del trabajo:Asegurar la adecuada gestión de riesgosIdentificar oportunidades de mejora continuaÚnete a nuestra comunidad empresarial y desarrolla tu carrera como experto en operaciones.

BenefitsWe offer a range of benefits to our employees, including flexible work environment, generous annual leave policy, and comprehensive medical insurance. Our goal is to create a supportive and inclusive work environment that fosters professional and personal growth. As a Azure Compliance and Governance Specialist, you will have the opportunity to work...