Senior Manager of Regulatory Compliance

Position SummaryThe Head of Regulatory Compliance is responsible for ensuring that all aspects of regulatory compliance are met within the organization.Key Accountabilities:Develop and implement effective regulatory compliance strategies.Liaise with senior management and external stakeholders to ensure timely escalation and documentation of alerts.Establish...

Job Summary:As a Regulatory Compliance Consultant, you will play a key role in ensuring the company's operations across South America comply with legal, regulatory, and tax frameworks. You will be responsible for managing regulatory relationships, ensuring adherence to compliance obligations, and acting as a key advisor to internal and external...

About the RoleThe Senior Manager Communications Surveillance position is responsible for managing the execution of GBM Communication Supervision Procedures, planning the resources required to perform the review alerts. The ideal candidate will ensure compliance with the Code of Conduct, internal policies & procedures, Global FX Code, industry standards and...

Company Overview Betsson Group is a leading online gaming operator with a presence in several markets. We are committed to providing a safe and secure environment for our customers while adhering to the highest regulatory standards. Job Description We are seeking an experienced Compliance Senior Analyst to join our compliance department in Bogota. As a key...

Job DescriptionOur Compliance Department is seeking a highly skilled and experienced AML and Compliance Professional to assist in various aspects of compliance with a main focus on regulatory and compliance reporting.This role will be responsible for assisting different businesses in a variety of matters, including regulatory analysis and implementation of...

**Company Overview**Tbwa Chiat/Day Inc is a leading agency in the gaming industry, seeking a highly skilled Regulatory Compliance Specialist to join our compliance department in Bogota.We offer an exciting opportunity to work within a dynamic team from diverse nationalities, focusing on regulatory analysis and implementation of Latam gaming regulations.The...

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...

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...

Job DescriptionThe Director of Compliance Oversight is responsible for leading the Global Banking team in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Develop and implement effective compliance strategies to mitigate risk.Lead a team of senior analysts in conducting thorough reviews and audits.Liaise with senior...

Are you passionate about regulatory affairs and compliance? Do you have a deep understanding of legal and regulatory requirements in the Latin America region?About the RoleWe're seeking a Senior Regulatory Affairs Specialist to join our Regulatory and Licensing team at Bitfinex, a digital asset trading platform. As a member of our team, you'll have the...

Regulatory & Compliance Consultant (m/f/d)*Are you passionate about regulatory compliance and ensuring business operations align with legal and corporate governance requirements?At Munich Re, we ensure that our operations across South America comply with legal, regulatory, and tax frameworks, allowing us to operate seamlessly while upholding the highest...

About the RoleThis Senior Manager position is responsible for leading the Global Communications Supervision Procedures on behalf of GBM Internal Controls. The ideal candidate will ensure compliance with the Code of Conduct, internal policies & procedures, Global FX Code, industry standards and applicable regulatory requirements.The incumbent will contribute...

Company Overview: Ultragenyx Pharmaceutical is a biopharmaceutical company dedicated to developing treatments for rare and ultra-rare genetic disorders. Our mission is to bring innovative therapies to patients in need, and we are seeking an experienced Regulatory Affairs Manager, LATAM to join our team.Job Description: The Senior Manager of Regulatory...

You will need to login before you can apply for a job.Regulatory & Compliance Consultant (m/f/d)*Sector: AuditRole: ConsultantContract Type: PermanentHours: Full TimeAt Munich Re, we ensure that our operations across South America comply with legal, regulatory, and tax frameworks, allowing us to operate seamlessly while upholding the highest industry...

Company Overview Betsson AB is a renowned online gaming operator with a strong commitment to regulatory compliance. Our compliance department plays a crucial role in ensuring that we maintain the highest standards of integrity and transparency in our operations. Job Requirements We are looking for a highly motivated and experienced Compliance Senior Analyst...

Role Overview:The Regulatory Compliance Consultant will be responsible for ensuring our operations in South America comply with legal, regulatory, and tax frameworks. This involves managing regulatory relationships, ensuring adherence to compliance obligations, and serving as a key advisor to internal and external stakeholders.Responsibilities:Regulatory...

Remote Regulatory Compliance ExpertWe're looking for a seasoned Regulatory Compliance Expert to join our team in ensuring compliance with regulatory requirements in the Latin America region. As a global leader in the space, we're committed to innovation and collaboration.Our ideal candidate has a deep understanding of regulatory requirements and can...

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...

About Us: Ultragenyx Pharmaceutical is a forward-thinking biopharmaceutical company dedicated to transforming the lives of patients with rare genetic disorders. We foster a culture of innovation, empathy, and collaboration, driving us to develop novel treatments that make a meaningful difference.Job Details: As a Senior Manager of Regulatory Compliance, you...