Compliance Director for Financial Regulatory Compliance

**Job Title:** Regulatory Compliance Professional **Company Overview:** Betsson Group is a leading online gaming operator with a dynamic and fast-paced environment. We are seeking a highly skilled Regulatory Compliance Professional to join our team. **Salary:** Estimated salary for this role is approximately $80,000 - $120,000 per year, depending on...

Nubank, one of the world's leading digital financial services platforms, is seeking an experienced Financial Compliance Supervisor to join our Regulatory Solutions Team in Bogota, Colombia. As a key member of our team, you will be responsible for ensuring compliance with local and international regulatory requirements, promoting customer satisfaction, and...

Financial Regulatory Compliance Specialist $65,000 - $85,000 per yearAbout the roleThis position plays a critical role in ensuring that our business practices align with major credit card franchises' regulations and guidelines. Key responsibilities include analyzing business cases, evaluating associated costs of acquisition, and providing quotations tailored...

About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team in Bogota, Colombia. As a key member of our regulatory affairs department, you will be responsible for implementing programs, processes, and policies to support regulatory activities related to product regulatory, CMC regulatory, and scientific writing.Key...

About PayUWe are a leading online payment service provider, deploying over 400 payment methods and PCI-certified platforms to process approximately 6 million payments every day. Our mission is to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.Job DescriptionWe are seeking a skilled Financial Compliance Risk...

Binance is a global leader in the blockchain ecosystem, renowned for its secure and transparent cryptocurrency exchange. We serve over 230 million people in more than 100 countries.OverviewWe leverage digital assets and blockchain technology to build an inclusive financial ecosystem that fosters freedom of money and improves financial access worldwide.Job...

Company OverviewTMF Group is a global business that values diversity and offers numerous advantages to its employees. As a Compliance Expertise Director, you will be part of this dynamic team and benefit from the company's global reach.SalaryThe estimated salary for this role is around $85,000 per annum, based on the location in Bogota, Colombia.Job...

About NubankNubank is a digital financial services platform with over 54 million customers in Brazil, Mexico, and Colombia. As one of the world's leading technology companies, we leverage our innovative approach to create simple, intuitive, convenient, low-cost, and human financial solutions for individuals and small businesses.Our MissionWe're driven by a...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team in Bogotá, Colombia. This role is responsible for ensuring compliance with internal standards and external regulations in financial operations.

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...

JPMorgan Chase is a leading global financial services firm providing strategic advice and products to corporations, governments, individuals, and institutional investors. Our commitment to delivering exceptional service drives everything we do. We strive to build long-term partnerships with clients to help them achieve their objectives. Compliance Role: As...

**Job Overview** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We are seeking an experienced Financial Compliance Specialist to join our team in Bogota, Colombia. About the Role The successful candidate will be responsible for ensuring bookkeeping compliance with group...

About Nubank">Nubank is a digital banking platform that has been redefining people's relationships with money across Latin America since its founding in 2013. With operations in Brazil, Mexico, and Colombia, the company is one of the largest digital banking platforms and technology-leading companies in the world.We are seeking a Regulatory Solutions Analyst...

About Sovos ComplianceSovos is a global leader in tax compliance and software solutions, enabling businesses to navigate an increasingly complex regulatory landscape with confidence. Our purpose-built cloud-based platform provides unparalleled integration with business applications and government compliance processes.Role SummaryWe are seeking a highly...

About UsTMF Group is a leading global provider of financial, regulatory and professional services to the fund industry. Our team of experts works together to deliver tailored solutions that meet the unique needs of our clients.Job DescriptionWe are currently seeking an experienced Compliance Risk Manager to join our team in Bogota, Colombia. As a key member...

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...

**Job Overview**We are seeking a highly skilled Regulatory Affairs Specialist to join our team at CooperVision. This role will be responsible for ensuring compliance with regulatory requirements for our medical products.Salary: $80,000 - $110,000 per year, depending on experience and location.Job Description:The ideal candidate will have a strong background...

Card Scheme Compliance Expert for Financial InstitutionsAbout the role: As a Card Scheme Compliance Specialist, you will ensure that our company adheres to card schemes rules, acquiring licenses, and applicable laws in Latin America.Key responsibilities:Ensure compliance with relevant regulations and industry standards.What you will gain:A comprehensive...

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...

OverviewThe SCOR organization is seeking a seasoned Risk Management Specialist to lead our Americas sanctions compliance efforts. This critical role will be responsible for supervising the review and revision process of internal policies, monitoring regulatory changes, and providing guidance on necessary changes for compliance with local requirements.