Regulatory Compliance Specialist

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 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...

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...

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...

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 Role:As a Regulatory Affairs Specialist at Oriflame Cosmetics, you will play a crucial role in ensuring our products comply with local and international regulations. Your primary responsibility will be to interpret and apply regulatory requirements related to ingredients, labeling, advertising, and product registration. You will also collaborate...

Binance is a leading global blockchain ecosystem with a strong commitment to innovation and customer satisfaction. Our vision is to build an inclusive financial ecosystem that advances the freedom of money and improves financial access for people around the world.Job Description:We are seeking a highly motivated Regulatory Compliance Specialist to join our...

Overview: Ultragenyx Pharmaceutical is a leading developer of treatments for rare diseases. As a company, we prioritize innovation, collaboration, and patient-centricity. Our goal is to bring impactful therapies to those who need them most.Job Summary: The Global Regulatory Affairs Specialist will oversee regulatory activities in the LATAM region, ensuring...

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...

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...

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...

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...

OverviewMEDTRONIC is a global healthcare technology company dedicated to alleviating pain, restoring health, and extending life. We have a diverse team of passionate individuals who drive innovation and improve lives.The RoleThis position is responsible for leading regulatory affairs processes, ensuring compliance with MEDTRONIC policies and relevant...

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...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team in Bogota. As a key member of our compliance department, you will be responsible for assisting with various aspects of compliance, with a focus on regulatory analysis and reporting.Your duties will include:Assisting with regulatory analysis and implementation of Latam gaming...

About the Role:The Regulatory Compliance Consultant will play a pivotal role in ensuring our operations in South America meet the highest standards of regulatory compliance. This involves managing regulatory relationships, ensuring adherence to compliance obligations, and serving as a key advisor to internal and external stakeholders.Key...

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...

About This OpportunityTbwa Chiat/Day Inc is a market leader in the gaming sector, seeking a qualified Regulatory Compliance Specialist to join our compliance team in Bogota.This role offers a unique chance to work in a dynamic and fast-paced environment, collaborating with colleagues from various areas of the business, regulatory authorities, and external...

Job Summary We are seeking a skilled and experienced Compliance Senior Analyst to join our compliance team in Bogota. The successful candidate will have a strong background in regulatory compliance, with a focus on the LATAM gaming market. You will be responsible for conducting regulatory analysis, implementing compliance measures, and assisting different...

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...