Compliance Specialist

We are seeking a highly skilled Regulatory Compliance Specialist to join our Compliance department at Betsson Group. This exciting opportunity will involve working closely with a great team of lawyers and compliance personnel of different nationalities to ensure our regulatory obligations are met.The ideal candidate will have a university degree in law or...

About Excis ComplianceExcis Compliance is a leader in innovative IT solutions, providing exceptional technical support to our diverse user base. Our team fosters a collaborative environment where creativity and problem-solving thrive.Salary: $45,000 - $60,000 per yearJob Description:This role involves providing top-notch service to users via various...

Compliance Regulatory Affairs SpecialistAt Betsson, we strive to create a culture of compliance that sets the tone for our organization's commitment to ethical business practices. As our Compliance Regulatory Affairs Specialist, you will play a crucial role in ensuring our operations align with regulatory requirements in LatAm countries.Key responsibilities...

Job SummaryWe are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:Respond to and resolve support requests...

Job 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...

About PayUPayU is a leading fintech company that provides online payment services to merchants and consumers in high-growth markets. As a key player in the financial sector, we are committed to ensuring the integrity of our systems and processes.About the RoleWe are seeking a highly skilled Compliance Specialist to join our team. The successful candidate...

Job SummaryWe are seeking a highly skilled Business Conduct Compliance Specialist to join our team in Colombia. The successful candidate will play a crucial role in promoting responsible business practices, providing guidance and training on ethical matters, and leading misconduct investigations.

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...

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.

Key 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,...

Aprende Institute is seeking a seasoned Security Compliance Specialist to spearhead its security compliance initiatives. As the primary point of contact for security audits, this role will oversee the analysis of existing security protocols, policies, and practices to ensure compliance with industry standards.Key Responsibilities:Security Audit and...

Aprende Institute is seeking a highly skilled Security Compliance Specialist to lead our security compliance efforts. This role involves analyzing and auditing security protocols to ensure compliance with industry standards such as SOC 2.Key Responsibilities:Security Audit and Analysis: Conduct thorough security audits to identify areas of risk and...

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Easygo Gaming. The successful candidate will be responsible for providing legal advice on compliance matters related to the operation of the Company.Main Responsibilities:Drafting, reviewing, and negotiating contractual agreements, including non-disclosure...

Job Description:We are seeking a Logistics Compliance Specialist to ensure legal compliance and provide import/export administration and control within government rules and regulations.Responsibilities:Reviews contracts for required clauses and identifies omissionsInterfaces with internal and external customers, foreign order administration, freight...

Job 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...

Job 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....

**Job Summary:**We are seeking a highly skilled Regulatory Compliance Specialist to join our team at CooperVision. As a key member of our regulatory affairs department, you will be responsible for ensuring compliance with local and global regulations related to medical devices.**About the Role:**In this exciting role, you will have the opportunity to work on...

Job DescriptionSos Trabajo is seeking an experienced Cloud Security Architect and Compliance Specialist to join our team.Job SummaryThe Cloud Security Architect and Compliance Specialist will be responsible for designing and implementing secure cloud computing solutions and ensuring compliance with relevant regulations and industry standards.Key...

Job Title: IT Support Specialist - Windows and macOS ExpertAbout Us: Excis Compliance Ltd is a leader in innovative IT solutions, providing exceptional technical support to our diverse user base.Estimated Salary: £45,000 - £55,000 per annumCompany Overview: At Excis Compliance Ltd, we value our employees and foster a collaborative environment where...

Job 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...