Trading Compliance Specialist

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...

About Kaizen Gaming GroupWe are a leading GameTech company, operating in 17 markets and powering the Betano brand. Our diverse team of over 2,500 professionals from 40+ nationalities has earned us a Best Workplace in Europe certification.As a pioneer in the industry, we leverage cutting-edge technology to deliver exceptional customer experiences. Our...

Role OverviewWe are seeking a highly motivated Trading Operations Executive to join our dynamic team at Kaizen Gaming Group. As a key member of our Operations team, you will play a critical role in ensuring the smooth execution of our sportsbook operations. The ideal candidate will have a passion for sports, excellent analytical skills, and the ability to...

About Excis ComplianceExcis Compliance is a leader in innovative IT solutions, providing exceptional technical support to our diverse user base. Our team fosters a collaborative environment where creativity and problem-solving thrive.Salary: $45,000 - $60,000 per yearJob Description:This role involves providing top-notch service to users via various...

About the RoleIngepsy is seeking a highly skilled Senior Cybersecurity Compliance Specialist to join our team in Bogota, DC, CO. This is a challenging role that requires expertise in Vulnerability Management and Server compliance. The successful candidate will have a strong working knowledge of information security principles and security operations.Job...

**Job Summary**We are seeking a highly skilled Global Compliance Specialist to join our team in Scotiabank's Global Banking and Markets division. This role will be responsible for ensuring the Bank's compliance with governing regulations, internal policies, and procedures related to pre-trade mid-market monitoring.About UsScotiabank is one of the largest...

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 the RoleWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team in Bogota. As a key member of our Client Protection Team, you will play a critical role in ensuring our clients can securely access our knowledge sources.Key Responsibilities:Coordinate project monitoring to identify and mitigate potential risksProvide...

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...

Bitfinex is a leading digital asset trading platform seeking a skilled AML Investigator to join its Compliance Investigations Team. The successful candidate will be responsible for conducting and adjudicating referrals of unusual activity, ensuring timely SAR submissions, and collaborating with internal teams to mitigate risks.Key...

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...

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...

Dialectica is a rapidly growing company in the high growth information services sector. We are seeking an experienced Risk Management Compliance Specialist to thrive in our organization.The ideal candidate will have a strong background in Law, Business, Compliance, and/or Risk Management and a minimum of 1-3 years of experience in related fields. Key...

Job SummaryWe are seeking a highly skilled Business Conduct Compliance Specialist to join our team in Colombia. The successful candidate will play a crucial role in promoting responsible business practices, providing guidance and training on ethical matters, and leading misconduct investigations.

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...

About the Role">We are seeking a highly skilled Compliance Risk Assessment Specialist to join our team at Citigroup Inc. in New York.">Job Summary:">The Compliance Risk Assessment Specialist will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing independent testing activities...

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.

Company OverviewWe are a well-established tech startup in the online gaming space, building well-designed casino games and sportsbooks. Our core focus is on innovation and adaptability to the ever-changing technology landscape.About the RoleAs a Compliance Specialist, you will work closely with our business verticals to ensure full support in launching new...

**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 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...