Compliance Specialist
hace 2 semanas
We are seeking bright and ambitious students to join our Regulatory Compliance Department in Bogotá, Colombia. As a Compliance Intern, you will be part of a dynamic team that supports the company's business operations and interacts with various aspects of the gaming industry on a daily basis.
What You Will Do- Assist the Compliance Team in their daily work, including administrative tasks and monitoring regulatory requirements.
- Support the Compliance Team in the preparation and submission of license applications and maintenance of licenses.
- Communicate with other teams and stakeholders within the company.
- Assist in the creation of training programs based on the company's compliance policies.
- Assist in the implementation of the company's risk management and compliance policies.
We offer a challenging and rewarding internship opportunity in a dynamic and international environment. As a Compliance Intern, you will have the chance to learn from experienced professionals and develop your skills in a fast-paced industry.
We are looking for students who are interested in the gaming industry and have a strong attention to detail. If you are motivated and committed, and willing to learn, we encourage you to apply.
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Desktop Support Specialist
hace 5 días
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Desktop Support Specialist
hace 5 días
Bogotá, Bogotá D.E., Colombia Excis Compliance ltd A tiempo completoJob OpportunityAt Excis Compliance ltd, we are seeking a skilled Desktop Support Specialist to join our team. As a key member of our IT department, you will be responsible for providing top-notch technical support to our users, ensuring seamless operation of desktop systems and applications.Key Responsibilities:Respond to and resolve support requests from...
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Compliance Specialist
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Bogotá, Bogotá D.E., Colombia LCO Lexmark Int'l TCS Colombia A tiempo completoKey Responsibilities:As a Global Trade Compliance Specialist at LCO Lexmark Int'l TCS Colombia, you will be responsible for ensuring compliance with government regulations and laws related to import and export activities. This includes reviewing contracts for required clauses, identifying omissions, and coordinating with internal and external customers,...
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Senior Environmental Compliance Specialist
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Senior Environmental Compliance Specialist
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Desktop Support Specialist
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Bogotá, Bogotá D.E., Colombia Excis Compliance ltd A tiempo completoJob OpportunityAt Excis Compliance ltd, we are seeking a skilled Desktop Support Specialist to join our team. In this role, you will provide top-notch technical support to our users, ensuring seamless operation of desktop systems and applications. Your expertise will be invaluable in maintaining our IT infrastructure and delivering exceptional service to our...
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Bogotá, Bogotá D.E., Colombia Tmf Group A tiempo completoJob SummaryAs a Regional Tax Compliance Specialist at Tmf Group, you will play a crucial role in ensuring the company's tax compliance in the region. Your responsibilities will include preparing and supporting the preparation of tax direct and indirect tax returns, as well as quarterly tax provisioning processes and annual return-to-provision calculations....
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Compliance Risk Management Specialist
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Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoJob Title: Compliance Independent Assessment Senior AnalystJob Summary: We are seeking a highly skilled Compliance Independent Assessment Senior Analyst to join our team at Citigroup Inc. The successful candidate will be responsible for monitoring and testing activities to identify potential violations of laws, rules, and regulations, as well as breaches of...
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Compliance Risk Management Specialist
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Compliance Monitoring Specialist
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Bogotá, Bogotá D.E., Colombia Sezzle A tiempo completoAbout SezzleSezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With a focus on innovative payment solutions, Sezzle addresses the challenges faced by millennials in accessing credit and improving their credit scores.About the RoleWe are seeking a highly motivated and detail-oriented Compliance Monitoring Analyst...
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Regulatory Compliance Specialist
hace 1 mes
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Healthcare Compliance Specialist
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Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completoJob Title: Health Care Compliance Officer Sr ManagerAt Johnson & Johnson, we are committed to creating a healthier, more equitable world through our innovative healthcare solutions. We are seeking a highly skilled and experienced Health Care Compliance Officer Sr Manager to join our team in Bogotá, Colombia.Job Summary:This role is responsible for leading...
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Compliance Risk Specialist
hace 10 horas
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout PayUWe are a leading payment and Fintech company in 50+ high-growth markets, part of Prosus group, one of the largest technology investors in the world. Our mission is to redefine the way people buy and sell online for our 300.000+ merchants and millions of consumers.As a leading online payment service provider, we deploy more than 400 payment methods...
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Compliance Risk Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...
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Risk and Compliance Specialist
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Risk and Compliance Specialist
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Bogotá, Bogotá D.E., Colombia myGwork A tiempo completoJob SummaryJohnson & Johnson is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key member of our Risk and Compliance team, you will be responsible for performing third-party due diligence, sanction screening, and anti-money laundering due diligence processes. You will also establish and maintain procedures and controls to drive...
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Global Ethics and Compliance Specialist
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Compliance Manager
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Risk and Compliance Specialist
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