Head of Regulatory Compliance

Job DescriptionOur Compliance Department is seeking a highly skilled and experienced AML and Compliance Professional to assist in various aspects of compliance with a main focus on regulatory and compliance reporting.This role will be responsible for assisting different businesses in a variety of matters, including regulatory analysis and implementation of...

Job Description:As a Regulatory Compliance Expert, you will play a key role in ensuring the company's operations across South America comply with legal, regulatory, and tax frameworks. You will be responsible for managing regulatory relationships, ensuring adherence to compliance obligations, and acting as a key advisor to internal and external...

Job Summary:As a Regulatory Compliance Consultant, you will play a key role in ensuring the company's operations across South America comply with legal, regulatory, and tax frameworks. You will be responsible for managing regulatory relationships, ensuring adherence to compliance obligations, and acting as a key advisor to internal and external...

Overview: Ultragenyx Pharmaceutical is a leading developer of treatments for rare diseases. As a company, we prioritize innovation, collaboration, and patient-centricity. Our goal is to bring impactful therapies to those who need them most.Job Summary: The Global Regulatory Affairs Specialist will oversee regulatory activities in the LATAM region, ensuring...

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...

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...

As a key member of our team at Betsson Group, you will have the opportunity to work in a fast-paced and dynamic environment where no two days are the same. We are looking for a skilled Regulatory Compliance Specialist to join our compliance department in Bogota.Company OverviewBetsson Group is a leading provider of online gaming services, offering a wide...

**Company Overview**Tbwa Chiat/Day Inc is a leading agency in the gaming industry, seeking a highly skilled Regulatory Compliance Specialist to join our compliance department in Bogota.We offer an exciting opportunity to work within a dynamic team from diverse nationalities, focusing on regulatory analysis and implementation of Latam gaming regulations.The...

**Regulatory Affairs Head **Andean**- English version._**WHAT YOU WILL DO**Also, is responsible for develop submission strategies; provide guidance/advice on local country regulatory environments; provide assessment of the impact of new and changing regulations/requirements.Keep strong relationship with key external stakeholders such as BoH and industry...

Excellent opportunity to enhance your career in compliance and regulatory work with Betsson Group as our new Senior Legal Analyst.The WowWe are seeking a highly skilled professional with a keen interest in the Gaming Sector and Compliance to join our dynamic compliance team in Bogota. Our ideal candidate will have a strong understanding of regulatory and...

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...

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...

Remote Regulatory Compliance ExpertWe're looking for a seasoned Regulatory Compliance Expert to join our team in ensuring compliance with regulatory requirements in the Latin America region. As a global leader in the space, we're committed to innovation and collaboration.Our ideal candidate has a deep understanding of regulatory requirements and can...

Job OverviewThe Regulatory Affairs Coordinator is responsible for ensuring that our products meet regulatory requirements. This involves working closely with internal teams to align regulatory strategies with business objectives.As a key member of our organization, you will play a crucial role in maintaining our reputation by ensuring compliance with all...

Regulatory & Compliance Consultant (m/f/d)*Are you passionate about regulatory compliance and ensuring business operations align with legal and corporate governance requirements?At Munich Re, we ensure that our operations across South America comply with legal, regulatory, and tax frameworks, allowing us to operate seamlessly while upholding the highest...

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...

You will need to login before you can apply for a job.Regulatory & Compliance Consultant (m/f/d)*Sector: AuditRole: ConsultantContract Type: PermanentHours: Full TimeAt Munich Re, we ensure that our operations across South America comply with legal, regulatory, and tax frameworks, allowing us to operate seamlessly while upholding the highest industry...

We create intelligent connections to accelerate the development and commercialization of innovative medical treatments.Regulatory Compliance OfficerThis role involves ensuring that all site activation activities are conducted in accordance with applicable local and/or international regulations, standard operating procedures (SOPs), project requirements and...

**FATCA CRS Analyst Role**The Regulatory Solutions Team at Nubank is responsible for safeguarding Nu by adhering to established regulatory requirements related to the FATCA/CRS operational routines. As a FATCA CRS Analyst, you will be responsible for defining and executing the operational KYC process to determine the FATCA/CRS reportable population,...

Job DescriptionThe Director of Compliance Oversight is responsible for leading the Global Banking team in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Develop and implement effective compliance strategies to mitigate risk.Lead a team of senior analysts in conducting thorough reviews and audits.Liaise with senior...