Financial Markets Compliance Specialist

**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...

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 OverviewScotiabank, a leading financial institution, is seeking a skilled Financial Risk Specialist to join its team. This role contributes significantly to the bank's net income.About the RoleThe Financial Risk Specialist will be responsible for ensuring compliance with governing regulations and internal policies across global markets. This includes...

About the Role:00354 Citibank-Colombia S.A. is seeking a highly experienced Financial Markets Director to lead our Markets and Securities business strategy. This senior level position requires a strong background in financial markets, risk management, and leadership.Job Responsibilities:Develop and Execute Cross-Product Strategy: Develop and execute a...

Company OverviewScotiabank is a leading financial institution with a strong presence globally. Our Global Banking and Markets division contributes significantly to our net income.About the RoleWe are seeking an experienced Financial Risk Management Specialist to join our team. This role will play a key part in ensuring the Bank's risk management processes...

Discover a challenging role as Senior Financial Crime Prevention Specialist at PayU, where you will play a crucial part in our mission to redefine the way people buy and sell online.About PayUAs a leading payment and fintech company in 50+ high-growth markets, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6...

About Zerog - Ai In AviationZerog - Ai In Aviation is a leading payment and fintech company in high-growth markets throughout the world. We are part of Prosus, one of the largest technology investors in the world.As a global fintech investor, our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth...

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...

At H&M Colombia, our mission is to liberate fashion for the many. We strive to create a work environment that fosters a culture of inclusion and belonging. As a Financial Reporting and Tax Compliance Specialist, you will play a crucial role in ensuring the accuracy of financial statements and reports, as well as timely compliance with tax obligations in...

About the RoleWe are seeking a highly skilled Financial Markets Operations Specialist to join our team in Bogota, Colombia. This is an excellent opportunity for individuals who are passionate about delivering exceptional results and making a meaningful impact in the financial services industry.Job DescriptionThe successful candidate will be responsible for...

About PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...

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...

Auxis is seeking a highly skilled Financial Audit Specialist to join our team in Colombia.About the RoleThe Financial Audit Specialist will play a vital role in conducting financial, operational, and compliance audits within the organization.Key Responsibilities:Execute audit procedures in accordance with established audit plans and objectives.Evaluate the...

Job Title:Financial Accountant - Global Reporting SpecialistAbout the Role:We are seeking an experienced Financial Accountant to join our team at Monks Associates Inc. as a Global Reporting Specialist. This role will be responsible for preparing and reviewing financial reports, ensuring compliance with IFRS regulations, and analyzing financial data to...

Compliance Regulatory Affairs SpecialistAt Betsson, we strive to create a culture of compliance that sets the tone for our organization's commitment to ethical business practices. As our Compliance Regulatory Affairs Specialist, you will play a crucial role in ensuring our operations align with regulatory requirements in LatAm countries.Key responsibilities...

About PayU, a leading payment and Fintech company in 50+ high-growth markets, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified...

Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team at Stolt-Nielsen Limited. As a key member of our finance department, you will be responsible for managing all aspects of payroll processing, ensuring accuracy and maintaining compliance with country regulations.

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...

Michael Page Colombia is seeking an experienced Financial Management Specialist to join our client, a global distributor of communication services. The ideal candidate will have at least 5 years of experience leading accounting teams and a C1 level of English.About the RoleWe are looking for a professional in Accounting with 5 years of experience supervising...

Job DescriptionPanagora Group is a leading provider of global health and international development services, specializing in Monitoring, Evaluation and Learning. We are seeking an experienced Senior Financial Management Specialist to join our team.About the Role:The Senior Financial Management Specialist will be responsible for overseeing financial and...