Global Banking Compliance Specialist

Job DescriptionWe are committed to investing in our employees and helping you continue your career at ScotiaGBS. Our organization is dedicated to providing a positive work environment, competitive benefits, and opportunities for growth.Job SummaryThe Senior Analyst QC will contribute to the success of the execution of the Global Communications Supervision...

**Job Overview**Tmf Group is seeking a highly skilled Global Compliance Specialist to join our team in Bogota, Colombia.**About the Role**The successful candidate will be responsible for overseeing the SAGRILAFT Program and Corporate Ethics requirements mandated by the Global Compliance Unit. This includes ensuring adherence to compliance standards, managing...

About the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team in Bogota, Colombia. As a key member of our Global Banking Operations team, you will play a critical role in ensuring the quality and accuracy of our communications supervision procedures.

**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...

Takeda Pharmaceutical seeks a highly skilled Regulatory Affairs Specialist to support the company's global compliance efforts in Colombia.Job SummaryWe are looking for an experienced Regulatory Affairs Specialist to join our team in Bogotá, Colombia. As a key member of our regulatory team, you will be responsible for supporting the business strategic plan...

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...

Company OverviewScotiabank Global Banking and Markets is a leading financial institution with operations in 15 countries across the Americas. Our company values diversity, equity, and inclusion, creating an environment where everyone can thrive.Salary: $120,000 - $180,000 per annum, depending on experience.Job DescriptionThis Senior Manager role provides...

Company OverviewRPM Global, a leading provider of specialized services, is seeking an experienced Global Business Conduct Specialist to join our team. As a global company with operations in various countries, we prioritize maintaining the highest standards of ethics and compliance.

Role OverviewWe are seeking a seasoned Tax Compliance Specialist to join our team at INGEPSY, responsible for overseeing tax-related activities across our global operations in the LACAR region.ResponsibilitiesLiaise with tax authorities and external auditors on tax matters, ensuring compliance with local tax laws and regulations.Collaborate with internal...

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...

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...

Company OverviewCiti is a leading global bank that offers a wide range of financial services to individuals, corporations, and governments. Our mission is to provide innovative solutions that meet the evolving needs of our clients and help them achieve their financial goals.SalaryThe estimated annual salary for this position is around $85,000, plus benefits...

We're seeking a seasoned professional to join our team as a Global Treasury Management Specialist. With over 5 years of experience in treasury management or related financial roles, you'll be responsible for leading and overseeing the execution of payment confirmations, ensuring adherence to established protocols and regulatory requirements.Key...

At ScotiaGBS, we are seeking a highly skilled Global Communications Control Specialist to join our team in Bogota, Colombia. This exciting role will involve leading and overseeing the execution of global communications supervision procedures on behalf of Global Banking Markets (GBM) Internal Controls.Key Responsibilities:Leadership: Lead a team of senior...

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...

Job SummaryWe are seeking a highly skilled Senior Communications Compliance Analyst to join our team at Scotiabank. As a key member of our Global Banking & Markets Internal Controls department, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies.About the RoleThe Senior Communications Compliance Analyst will...

Company OverviewCitigroup Inc. is a global banking leader with a rich history of innovation and customer service.We are committed to helping our clients achieve their financial goals through a wide range of products and services.Job SummaryWe are seeking a highly motivated and talented Corporate Banking Analyst to join our team in New York.As a Corporate...

Compañía: GLOBAL COMPLIANCE SAS\Sueldo estimado: $800,000 COP al mes\

**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...

Company Overview: Sutherland Global is a leading provider of business process outsourcing solutions. As a member of our team, you will play a key role in supporting HRSS operations across the LATAM region, with a focus on Mexico and Colombia.Salary: $60,000 - $80,000 per yearJob Description: The Global HR Shared Services Sr Associate will be responsible for...