Core Compliance Professional

Job OverviewThe AML Core Analyst 2 role is a developing professional position that applies specialized knowledge in monitoring, assessing, analyzing, and evaluating processes and data. This individual identifies policy gaps and formulates policies to ensure compliance with regulatory requirements.This professional interprets data, makes recommendations, and...

The Compliance Officer will be responsible for ensuring that our accounting operations are fully integrated from a process, systems and control perspective. This includes guaranteeing 100% compliance with all relevant local legislation and internal group accounting guidelines.The ideal candidate will have a minimum of 5 years of relevant accounting...

Role DescriptionThe Senior Auditor is a critical role within Citi's Internal Audit department, responsible for conducting moderately complex audits and assessments of the company's risk and control environments. This position requires strong subject matter expertise and the ability to contribute to the timely delivery of high-quality audit reports that meet...

RequirementsUniversity degree in law, finance or similar.At least 3 years experience in legal and/or compliance.AML experience.Fluent in English and Spanish, both verbally and in writing.Knowledge of other languages could be considered an asset.We believe you have a keen interest in compliance and regulatory work paired with the ability to work within a...

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...

About the RoleThe Compl AML Core Analyst 2 is responsible for enhancing and implementing best-in-class AML and Compliance policies and practices. They provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.This professional performs AML Compliance quality and testing, evaluates process deficiencies,...

Join us as a Senior Legal Analyst and shape the future of Betsson Group's Compliance Department!Our Ideal CandidateWe are looking for a highly skilled professional with a passion for compliance and regulatory work, who is eager to join our dynamic team in Bogota. Our ideal candidate will have a strong understanding of regulatory and compliance reporting,...

Company OverviewKenvue, formerly Johnson & Johnson México, is a multinational healthcare company that is dedicated to improving people's lives through innovative products and services. With a rich heritage and a commitment to quality, we have established ourselves as a trusted brand that delivers high-quality products and services.Job SummaryThe...

Job Description Non-bilingual candidates won't be considered for this position (English B2 intermediate - C1).This position is only available for BOGOTA.COMPLIANCE COORDINATOR About Lean Solutions Group: Hey there, future heroesIf you're looking for an epic workplace, buckle up and get ready to work in a company that provides benefits aligned with your...

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...

We are seeking an experienced professional to join our Transaction Services team as a Card Program Manager. This role will focus on delivering and expanding card and payment programs across the organization.The successful candidate will have strong data analysis skills, be fluent in English, and have a deep understanding of the payments industry, card...

At PayU Payments Private Limited, we are seeking a highly skilled Tax Compliance Specialist to oversee the accurate preparation and review of monthly and annual tax returns.This role involves working closely with external tax advisors to ensure compliance with Brazilian tax regulations, including Withholding Taxes, Turnover Taxes, VAT, and other indirect...

Job SummaryCTG Latam is seeking a highly motivated Procurement Specialist to join its team. This is an exciting opportunity for a professional looking to take their career to the next level in procurement.The successful candidate will be responsible for managing and optimizing the procurement processes of the company, working closely with various departments...

We seek an experienced professional to drive sustainable practices throughout our supply chain.Job Overview:This critical role will focus on managing our sustainability standards across the supply chain, ensuring alignment with market needs.Key Accountabilities:Design and implement effective supplier management systemsMaintain compliance with sustainability...

BenefitsWe offer a range of benefits to our employees, including flexible work environment, generous annual leave policy, and comprehensive medical insurance. Our goal is to create a supportive and inclusive work environment that fosters professional and personal growth. As a Azure Compliance and Governance Specialist, you will have the opportunity to work...

The IT Governance and Compliance Specialist is responsible for ensuring the effective governance and compliance of IT processes within Scotiabank.This includes collaborating with peers across all business lines and technology functions to identify and mitigate risks associated with IT processes.Your key responsibilities will include:Developing and...

We are looking for an experienced professional to join our team as Associate Director, Forensics. This role will involve managing a team of consultants and leading complex forensic investigations and compliance consulting projects in the Andean Region.Key ResponsibilitiesDesign, execute, and adapt project plans and budgets.Ensure engagement deliverables...

About UsTbwa Chiat/Day Inc is a forward-thinking agency operating in the gaming sector, committed to innovation and excellence.We are seeking a seasoned Compliance Officer to join our compliance department in Bogota, working closely with a diverse team from various nationalities.This role involves collaborating with colleagues from different areas of the...

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...