Compliance and Integrity Specialist

Chemonics International Colombia S.A.S is a leading global company seeking a highly skilled Senior Business Integrity Specialist to join its Colombia Regional Office. The successful candidate will provide specialized professional services to Clients to promote responsible business practices.The ideal candidate will have a strong background in law, business...

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.

Job Summary:We are seeking a highly skilled Ethics and Compliance Specialist to join our team in Colombia. The successful candidate will provide expert advice on business conduct, ethics, and compliance matters to our clients, ensuring they operate in accordance with applicable laws and regulations.This is a remote-based position, with occasional meetings at...

About the JobThe Finance Compliance Specialist at NielsenIQ will be part of the Global Finance Operations – within our Global Billing team, focusing on meticulous administration, evaluation, and validation of sales contracts to facilitate revenue recognition and establish billing schedules in accordance with both global and regional protocols....

Job Title: Chief Digital Integrity Analyst: Data Protection and ComplianceAbout the RolePixalate, Inc is a leading online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and websites. Our software and data have been used to uncover multiple high-profile criminal and...

Job OverviewWe are seeking a highly skilled International Business Integrity Specialist to join our team at Chemonics. This role will involve providing specialized professional services to clients to promote responsible business practices.About the JobThe successful candidate will provide guidance and training on ethical matters to prevent misconduct,...

Company OverviewChemonics International Colombia S.A.S. is a subsidiary of Chemonics International Inc., a global company headquartered in Washington DC, USA.The purpose of the Colombia Regional Office is to provide specialized professional services to the Corporate Office and external clients.Job DescriptionWe are recruiting an Ethics and Compliance...

The International Rescue Committee (IRC) is seeking a highly skilled Data Protection and Compliance Specialist to join our team in London, UK. This role requires a strong background in data protection policies, technical project management, and product development within a technology-driven environment.As a Data Protection and Compliance Specialist, you will...

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...

About the RoleIngepsy is seeking a highly skilled Senior Cybersecurity Compliance Specialist to join our team in Bogota, DC, CO. This is a challenging role that requires expertise in Vulnerability Management and Server compliance. The successful candidate will have a strong working knowledge of information security principles and security operations.Job...

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...

Job Title: IT Support Specialist - Windows and macOS ExpertAbout Us: Excis Compliance Ltd is a leader in innovative IT solutions, providing exceptional technical support to our diverse user base.Estimated Salary: £45,000 - £55,000 per annumCompany Overview: At Excis Compliance Ltd, we value our employees and foster a collaborative environment where...

Job Overview:We are seeking a highly skilled Senior IT Specialist to join our team at Subsidium, Inc. in Washington, D.C. The successful candidate will be responsible for ensuring the security and compliance of our information technology systems.About the Role:This is a senior-level position that requires hands-on experience with multi-platform operating...

About DialecticaA dynamic information services start-up innovating business knowledge sharing and access to primary research worldwide.Partnering with top investment and consulting companies, enabling real-time information collection and market insights from industry experts globally.Guided by a mission to achieve unparalleled customer recognition,...

About the RoleWe are seeking a highly organized and detail-oriented HR Specialist to join our team in Chile and Argentina. This is an exciting opportunity for someone who wants to develop their skills in documentation, compliance, and process management.Key ResponsibilitiesSupport the personnel documentation process of employees and ensure compliance with...

Dialectica is a rapidly growing company in the high growth information services sector. We are seeking an experienced Risk Management Compliance Specialist to thrive in our organization.The ideal candidate will have a strong background in Law, Business, Compliance, and/or Risk Management and a minimum of 1-3 years of experience in related fields. Key...

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...