Trade Compliance Specialist

Company Overview:Americas Trade Services is a key business unit within the Global Trade Operations, providing trade services for a group of several trade products and Latin America. The organization offers world-class trade services in over 70 markets worldwide, supporting Citibank businesses. As a Trade Operations Specialist, you will be part of a team that...

Business OverviewAmericas Trade Services is a key unit within the Global Trade Operations, offering world-class trade services in over 70 markets worldwide. This organization supports North America and LATAM clients as initiators of transactions to counterparties in other Global Regions.The team provides transaction preparation, processing, and customer...

Acerca del puesto Compliance Specialist - Industria Fintech Buscamos un Compliance Specialist apasionado y altamente motivado para unirse al equipo de nuestro cliente, una importante e innovadora red de pagos cuenta a cuenta global, que está revolucionando la forma en que las empresas procesan sus pagos en Colombia, México, Perú y Estados...

**Job Description**:Analista de Trade ComplianceBogotá, ColombiaColabora con 3Mers innovadores alrededor del mundoComo Analista de Trade Compliance, desempeñará un papel clave en la prestación de apoyo profesional, coordinación y ejecución táctica de varios proyectos y actividades relacionadas en apoyo del plan estratégico de 3M y las principales...

**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...

At PayU Payments Private Limited, we are seeking a highly skilled Tax Compliance Specialist to oversee the accurate preparation and review of monthly and annual tax returns.This role involves working closely with external tax advisors to ensure compliance with Brazilian tax regulations, including Withholding Taxes, Turnover Taxes, VAT, and other indirect...

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 Overview:**Tbwa Chiat/Day Inc is a global organization with a strong commitment to operational excellence. We are seeking a highly skilled Accounting and Compliance Specialist to join our team.In this role, you will be responsible for ensuring compliance with IFRS and US GAAP standards, managing financial statements, analyzing accounting operations for...

Company OverviewAmericas Trade Services is a key unit within Global Trade Operations, with servicing responsibilities for several trade products and Latin America. The organization supports North America and LATAM clients as initiators of transactions to counterparties in other regions. It provides transaction preparation, processing, and customer service to...

The protection of your personal data is important to Chemonics.Please review the Chemonics Data Privacy Policy.And, if you are located in the UK, please read our EU Recruiting Data Privacy Notice to learn how we process your personal data.**Chemonics International** is seeking a **Specialist of Financial Compliance and Review**.The FCR Specialist, helps...

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...

We are seeking a highly motivated Export Trade Assistant to join our team at Agecoldex S.A.Job ResponsibilitiesAssist in coordinating export shipments and ensuring compliance with regulations.Key SkillsStrong knowledge of export procedures and international trade laws.Ability to work independently and collaboratively as part of a team.RequirementsEntry-level...

The IT Governance and Compliance Specialist is responsible for ensuring the effective governance and compliance of IT processes within Scotiabank.This includes collaborating with peers across all business lines and technology functions to identify and mitigate risks associated with IT processes.Your key responsibilities will include:Developing and...

BenefitsWe offer a range of benefits to our employees, including flexible work environment, generous annual leave policy, and comprehensive medical insurance. Our goal is to create a supportive and inclusive work environment that fosters professional and personal growth. As a Azure Compliance and Governance Specialist, you will have the opportunity to work...

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...

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...

Agecoldex S.A. seeks an experienced International Trade Coordinator to join our team.Job DescriptionProvide support to the trade operations team in managing export activities.ResponsibilitiesCoordinate with internal teams to ensure timely and accurate export documentation.Facilitate communication with external partners to resolve any trade-related...

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...

Company OverviewM&R International S.A.S is seeking a highly skilled and bilingual professional to join our team as an Import/Export Clerk. The ideal candidate will have a strong background in international trade, excellent communication skills, and experience working with diverse clients.

Job DescriptionWe are seeking a skilled Transaction Capture Professional to join our team. As a member of Americas Trade Services, you will be responsible for providing transactional support for Letter of Credit Products.Your primary duties will include reviewing documents for compliance with international standards and regulations, examining Import and...