Global Compliance Specialist

Job Summary">The Global Tax Compliance Specialist plays a crucial role in ensuring the company's tax obligations are met while navigating complex global tax regulations. This position requires strong analytical skills, attention to detail, and effective communication with various stakeholders.Key Responsibilities:Assist in preparing and submitting various...

**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...

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.

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...

**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...

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...

Overview: At Tmf Group, we're seeking a highly skilled R2R Specialist to join our team in Bogota, Colombia. This is an exciting opportunity to work with clients worldwide and contribute to the success of our global business.Job Summary: We're looking for an experienced professional to ensure bookkeeping compliance with group accounting policies and...

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...

At Scotiabank, we're committed to building a culture of excellence and integrity in all aspects of our business. We're currently seeking a skilled Global Operations Specialist to join our team.About the RoleThis is an exciting opportunity for a talented individual to contribute to the success of our organization. As a Global Operations Specialist, you will...

About the RoleWe are seeking a highly skilled and experienced Senior Banking Compliance Specialist to join our team in Bogota, Colombia.This is an exciting opportunity to work with a leading bank in the Americas, where you will play a critical role in ensuring the effective design and execution of Global Banking and Market's (GBM) First Line Testing program...

About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team in Bogota, Colombia. As a key member of our regulatory affairs department, you will be responsible for implementing programs, processes, and policies to support regulatory activities related to product regulatory, CMC regulatory, and scientific writing.Key...

About the JobThe Finance Compliance Specialist at NielsenIQ will be part of the Global Finance Operations – within our Global Billing team, focusing on meticulous administration, evaluation, and validation of sales contracts to facilitate revenue recognition and establish billing schedules in accordance with both global and regional protocols....

Chemonics International Colombia S.A.S is a leading global company headquartered in Washington DC, USA, with a subsidiary in Colombia. As a Business Conduct Specialist, you will be part of our Regional Office, providing specialized professional services to our Corporate Office and external clients.Job SummaryWe are seeking a highly skilled and experienced...

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 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 UsTelesign connects and protects online experiences with sophisticated customer identity and engagement solutions. Through APIs that deliver user verification, data insights, and communications we solve today's unique customer challenges by bridging businesses to the complex world of global telecommunications.Job OverviewWe are seeking a highly skilled...

About DialecticaA dynamic information services start-up innovating business knowledge sharing and access to primary research worldwide.Partnering with top investment and consulting companies, enabling real-time information collection and market insights from industry experts globally.Guided by a mission to achieve unparalleled customer recognition,...

Job Description:We are seeking a Logistics Compliance Specialist to ensure legal compliance and provide import/export administration and control within government rules and regulations.Responsibilities:Reviews contracts for required clauses and identifies omissionsInterfaces with internal and external customers, foreign order administration, freight...