Corporate Compliance Expert

**About Us**Betsson Group is a dynamic and fast-paced environment where you can grow your career in compliance. We are seeking a highly skilled Compliance Manager to join our team.

About World Business Lenders, LLC: Company OverviewWorld Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium-sized businesses throughout the United States that lack access to traditional funding.About the Job: The Deputy General Counsel will...

About World Business LendersWorld Business Lenders (WBL) is a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses across the United States. Our mission is to bridge the funding gap for entrepreneurs and business owners who lack access to traditional financing options.About the Job:The Deputy General...

We are looking for a highly skilled Senior Legal and Regulatory Compliance Expert to join our team at Easygo. In this role, you will work closely with our business verticals to ensure full support in launching new products/features/promotions in a compliant manner. You will also coordinate compliance in relation to products, strategies, and operational...

We are looking for an expert to contribute to the overall success of Scotiabank, ensuring specific goals are executed, and maintaining compliance with regulations and policies. Key responsibilities include:∙ Championing a customer-focused culture∙ Identifying and articulating server remediation means∙ Analyzing vulnerability and remediation data∙...

**Job Overview**Tmf Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we're a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at Tmf Group.We are currently seeking a Senior...

At Control Risks, we are seeking a highly skilled Senior Corporate Compliance Researcher with fluency in Portuguese to join our dedicated due diligence team, VANTAGE. This challenging role involves media research, database analysis, and document review to uncover reputational and criminal issues, as well as identify potential political and sanctions...

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...

Citi is seeking a seasoned Compliance Risk Expert to join its Global Privacy and Responsible Information compliance team covering the LATAM Cluster, for Citi businesses, partnering across ICRM.This senior role will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

**Job Summary**The Senior Tax Analyst is responsible for participating in and supporting global tax compliance and audit activities. They provide detailed information flow from the company's financial system to the compliance software, actively participating in the preparation of various tax returns.Key Responsibilities:Assists with tax information reporting...

Desarrolla tu carrera en MMC CorporateBuscamos un Abogado con experiencia en roles similares en empresas multinacionales para integrarse a nuestro equipo de Legal Operations. Responsabilidades- Formar parte del departamento de legal, compliance y asuntos públicos de MMC.- Ser socio de negocio de LCPA para los colegas de los diferentes departamentos de MMC.-...

About World Business Lenders World Business Lenders (WBL) is a leading provider of short-term commercial loans to small and medium-sized businesses across the United States. We specialize in managing non-performing loan pools and REO, and our team is dedicated to delivering exceptional service to our clients.**Job Description:**The Deputy General Counsel...

Job DescriptionWe are seeking a highly skilled Corporate Affairs Manager to join our team. The successful candidate will be responsible for managing the company's external and internal communications, ensuring a cohesive message aligned with our corporate values and business objectives.About the RoleThe Corporate Affairs Manager will lead strategic planning,...

At Kenvue, we're the house of iconic brands that you already know and love. With a passion for science and care, our global team is made up of 22,000 diverse and brilliant people who are passionate about insights, innovation, and committed to delivering the best products to our customers.About the RoleWe're currently recruiting for a Risk Management &...

About World Business Lenders, LLC: A leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. Our company specializes in the management of non-performing loan pools and REO.Job Summary:The Deputy General Counsel will collaborate with business units on legal, compliance,...

About the RoleWe are seeking an experienced Compliance Manager to join our team at Amazon Web Services Colombia S.A.S. in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations.Key ResponsibilitiesDevelop and maintain AML compliance policies, procedures, and...

We are seeking a highly skilled Corporate and Commercial Associate to join our growing team in Bogotá. As a key member of our global corporate team, you will provide specialist insurance law services to local and international insurers and reinsurers.Our team provides expert advice based on a deep understanding of the Colombian insurance market. We offer...

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...

**Job Title:** Strategic Business Growth ExpertAt Alfa Laval Corporate Ab, we're driven by a passion for innovation and sustainability. We're seeking an experienced Strategic Business Growth Expert to join our team.**Salary:** Estimated annual salary is approximately $120,000 - $180,000, based on industry standards and location.About the Role: This role...

{"title": "Client Protection Associate Overview", "description": "About DialecticaDialectica is a leading information services start-up that innovates how business professionals share knowledge and gain access to primary research worldwide. We partner with the world's leading investment and consulting companies to collect real-time information and market...