Compliance Officer LATAM
hace 4 días
We are seeking a highly skilled Compliance Officer to join our team at Betsson AB. As a Compliance Officer, you will play a critical role in ensuring that our business operations are in compliance with relevant regulations and laws.
Key Responsibilities- Assist the Compliance Department in various aspects of compliance, with a focus on regulatory and compliance reporting.
- Collaborate with personnel across different areas of the business, as well as with regulatory authorities and external advisors.
- Provide regulatory analysis and implementation of LATAM gaming regulations and reporting to relevant authorities.
- Contribute to the development and maintenance of compliance policies and procedures.
- University degree in law, finance, or a related field.
- At least 3 years of experience in legal and/or compliance.
- Experience in the gaming/IT industry is an asset, but not required.
- Fluency in English and Spanish, both verbally and in writing.
- Knowledge of other languages is an asset.
- Ability to communicate effectively in international business matters.
We offer a challenging and rewarding career path, with opportunities for growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply.
-
Compliance Officer LATAM
hace 4 días
Bogotá, Bogotá D.E., Colombia Betsson AB A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Betsson AB. As a key member of our compliance department, you will play a crucial role in ensuring our business operations are in line with regulatory requirements.Key ResponsibilitiesAssist the Compliance Department in various aspects of compliance, with a focus on...
-
Compliance Officer
hace 1 día
Bogotá, Bogotá D.E., Colombia Ria A tiempo completoJob DescriptionRia is seeking a highly skilled Compliance Officer to join our team in Colombia. As a key member of our Compliance Management Program, you will play a critical role in ensuring the company's adherence to all applicable regulatory requirements.Key Responsibilities:Support the Compliance Officer in developing, implementing, and administering all...
-
Compliance Officer LATAM Legal Legal Bogota
hace 1 día
Bogotá, Bogotá D.E., Colombia Betsson AB A tiempo completoExciting Opportunity for a Regulatory Compliance Specialist at Betsson ABThe RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our Compliance Department in Bogota. As a key member of our team, you will play a crucial role in ensuring our business operations comply with regulatory requirements and industry standards.Key...
-
Compliance Officer LATAM Legal Legal Bogota
hace 6 días
Bogotá, Bogotá D.E., Colombia Betsson AB A tiempo completoExciting Opportunity for a Regulatory Compliance Specialist at Betsson ABThe RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our Compliance Department in Bogota. As a key member of our team, you will play a crucial role in ensuring that our business operations comply with all relevant regulations and laws.Key...
-
Compliance Risk Management Officer
hace 7 días
Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...
-
Legal and Compliance Manager
hace 18 horas
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completoAbout the RoleWe are seeking a highly skilled Legal and Compliance Manager to join our team at Easygo. As a key member of our organization, you will be responsible for ensuring the company's compliance with all relevant laws and regulations in Latam.Key ResponsibilitiesContractual Management: Draft, review, and negotiate contracts, including non-disclosure...
-
Legal and Compliance Manager
hace 1 día
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoAbout the RoleWe are seeking a highly skilled Legal and Compliance Manager to join our team in Latam. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and developing strategies to mitigate risks.Key ResponsibilitiesContractual Drafting and Review: Develop, review, and negotiate contracts,...
-
Regulatory Compliance Specialist for LATAM
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Vantage Specialty Chemicals A tiempo completoCompany OverviewVantage Specialty Chemicals is a prominent provider of naturally sourced specialty ingredients and formulations designed to meet the dynamic demands of both industrial and consumer markets. Our commitment to innovation, customer satisfaction, and a global presence positions us as a leader in enabling tomorrow's solutions today.Position...
-
Regulatory Compliance Specialist for LATAM
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Vantage Specialty Chemicals A tiempo completoCompany OverviewVantage Specialty Chemicals is a premier provider of naturally sourced specialty ingredients and formulations designed to meet the dynamic demands of both industrial and consumer markets. Our commitment to innovation, customer-centricity, and a global presence positions us as a leader in enabling future solutions today.Position PurposeThe...
-
Regulatory Compliance Specialist for LATAM
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Vantage Specialty Chemicals A tiempo completoCompany OverviewVantage Specialty Chemicals is a prominent provider of naturally sourced specialty ingredients and formulations tailored to meet the dynamic demands of both industrial and consumer sectors. Our commitment to innovation, customer satisfaction, and a global presence positions us as a leader in enabling tomorrow's solutions today.Position...
-
Tax Analyst
hace 7 días
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout the RoleWe are seeking a highly skilled Tax Analyst to join our team at PayU, a leading online payment provider. As a Tax Analyst, you will play a critical role in ensuring compliance with local tax regulations across the LATAM region.Key ResponsibilitiesAssist in the preparation and analysis of tax returns, ensuring accuracy and compliance with...
-
Tax Compliance Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoOverview of the Position In the role of Tax Compliance Specialist, you will play a crucial part in the preparation and evaluation of tax filings, ensuring adherence to local tax laws and regulations. This position requires collaboration with various departments to deliver tax-related analysis, conduct tax research, and assist in tax strategy...
-
Tax Compliance Specialist
hace 18 horas
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout the RoleWe are seeking a highly skilled Tax Analyst to join our team at PayU. As a Tax Analyst, you will play a critical role in ensuring the company's tax compliance across the LATAM region.Key ResponsibilitiesPrepare and Review Tax Returns: Assist with the preparation and review of tax returns, ensuring compliance with local tax regulations.Support...
-
Tax Compliance Specialist
hace 2 días
Bogotá, Bogotá D.E., Colombia zeroG - AI in Aviation A tiempo completoAbout the RoleWe are seeking a highly skilled Tax Analyst to join our team at zeroG - AI in Aviation. As a Tax Analyst, you will play a critical role in ensuring the company's tax compliance and strategy.Key ResponsibilitiesPreparation and Analysis of Tax Returns: Assist with the preparation and analysis of tax returns, ensuring compliance with local tax...
-
Chief Financial Officer Colombia
hace 1 día
Bogotá, Bogotá D.E., Colombia B. Braun Medical S.A. A tiempo completoJob DescriptionB. Braun Medical S.A. is seeking a highly skilled and experienced Chief Financial Officer to lead our financial strategy and operations in Colombia.Key ResponsibilitiesFinancial Planning and Strategy: Develop and implement financial strategies to drive business growth, profitability, and working capital management.Financial Reporting and...
-
Chief Financial Officer Colombia
hace 1 día
Bogotá, Bogotá D.E., Colombia B. Braun Medical S.A. A tiempo completoJob DescriptionB. Braun Medical S.A. is seeking a highly skilled and experienced Chief Financial Officer to lead our financial strategy and operations in Colombia.Key ResponsibilitiesFinancial Planning and Strategy: Develop and implement financial strategies to drive business growth, profitability, and working capital management.Financial Reporting and...
-
Compliance Risk Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completoAbout BitfinexEstablished in 2012, Bitfinex is a premier digital asset trading platform that provides cutting-edge services for cryptocurrency traders and global liquidity providers. As one of the oldest exchanges, we rank among the top 10 in terms of trading volumes, boasting a robust clientele of both institutional and retail customers.We support nearly...
-
Experienced LatAm Accounting Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Somewhere A tiempo completoPosition: LatAm Senior AccountantWorking Hours: Monday to Friday, 9am-5pm EST (Remote)Salary Range: USD (Final offer will depend on the client's approval and assessment of the candidate's overall qualifications)About the Role:We are looking for a skilled and meticulous LatAm Senior Accountant to oversee the complete accounting process. The successful...
-
Experienced LatAm Accounting Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Somewhere A tiempo completoPosition: LatAm Senior AccountantWorking Hours: Monday to Friday, 9am-5pm EST (Remote)Salary Range: USD (Final offer will depend on the client's approval and assessment of the candidate's overall qualifications)About the Role:We are looking for a highly skilled and meticulous LatAm Senior Accountant to oversee the complete accounting process. The successful...
-
Regulatory Affairs Specialist LATAM
hace 5 días
Bogotá, Bogotá D.E., Colombia Vantage Specialty Chemicals A tiempo completoAbout Vantage Specialty ChemicalsVantage Specialty Chemicals is a leading supplier of naturally derived specialty ingredients and formulations that cater to the evolving needs of industrial and consumer markets. Through our chemistries, our customer focus, and our global footprint, we are enabling tomorrow's solutions today.We are a company on the move, with...