Senior Compliance Specialist

Job Title OverviewThis role is part of the Regional Tax and Accounting (RTA) tax team reporting to the Income Tax Manager located in the US. As a Senior Tax Compliance Specialist, you will be responsible for managing the end-to-end process of tax compliance requirements and projects impacting Central America, the Caribbean, and the LATAM region.Key...

About the Job:We are seeking a highly skilled Senior DOA Compliance Specialist to oversee the accurate and consistent implementation of Group DOA in EE Systems for designated flows.The role is crucial for ensuring SOX / internal control compliance, and the specialist will provide critical support to Requester / DOA Champions in DOA matrix change requests.Key...

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 Zerog - Ai In AviationZerog - Ai In Aviation is a leading payment and fintech company in high-growth markets throughout the world. We are part of Prosus, one of the largest technology investors in the world.As a global fintech investor, our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth...

Job Overview: DHL Global Forwarding (Colombia) S.A.S. is seeking a highly skilled Senior Financial Specialist to join our team in Bogotá.About the Role: As a Senior Financial Specialist, you will be responsible for ensuring the correct recording of payments made by clients, managing and debugging cases received in compliance with KPIs.Key...

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...

About the Role:We are seeking a highly skilled Senior Contract Compliance Specialist to join our Finance & Accounting team at Telesign. As a key member of our team, you will be responsible for managing customer contracts, ensuring compliance with company policies, billing, and pricing guidelines.Job Description:The successful candidate will serve as the...

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...

Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...

About the Role">We are seeking a highly skilled Compliance Risk Assessment Specialist to join our team at Citigroup Inc. in New York.">Job Summary:">The Compliance Risk Assessment Specialist will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing independent testing activities...

**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...

Job DescriptionWe are seeking a highly skilled Financial Insights and Compliance Specialist to join our Finance team in Bogotá, Colombia. As a key member of our team, you will play a critical role in ensuring accuracy in financial reporting, driving efficient expense management, and collaborating across teams to achieve profitability and compliance goals.

Job Overview:We are seeking a highly skilled Senior IT Specialist to join our team at Subsidium, Inc. in Washington, D.C. The successful candidate will be responsible for ensuring the security and compliance of our information technology systems.About the Role:This is a senior-level position that requires hands-on experience with multi-platform operating...

**Job Summary**The Senior Tax Analyst is responsible for participating in and supporting global tax compliance and audit activities. They provide detailed information flow from the company's financial system to the compliance software, actively participating in the preparation of various tax returns.Key Responsibilities:Assists with tax information reporting...

Company OverviewWe are a well-established tech startup in the online gaming space, building well-designed casino games and sportsbooks. Our core focus is on innovation and adaptability to the ever-changing technology landscape.About the RoleAs a Compliance Specialist, you will work closely with our business verticals to ensure full support in launching new...

**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...

Job DescriptionPanagora Group is a leading provider of global health and international development services, specializing in Monitoring, Evaluation and Learning. We are seeking an experienced Senior Financial Management Specialist to join our team.About the Role:The Senior Financial Management Specialist will be responsible for overseeing financial and...

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...

Discover a challenging role as Senior Financial Crime Prevention Specialist at PayU, where you will play a crucial part in our mission to redefine the way people buy and sell online.About PayUAs a leading payment and fintech company in 50+ high-growth markets, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6...

Job DescriptionRush Street Interactive, a leading online casino and sports betting company, seeks a highly skilled Senior Compliance Analyst to support its regulatory compliance program. This role is ideal for an individual with expertise in anti-money laundering (AML) regulations and risk management.About the RoleAnalyze complex AML regulations and provide...