Compliance Regulatory Specialist
hace 5 días
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 compliance reporting, with a focus on LATAM gaming regulations.
The ChallengeAs a key member of our Compliance Department, you will be responsible for assisting in various aspects of compliance, including regulatory analysis and implementation. This role requires excellent communication and interpersonal skills, with the ability to collaborate with personnel across different areas of the business.
This is an exciting opportunity to grow into your role and take on more responsibility and challenges as time goes by. You will have the chance to participate in various work tasks, collaborating with regulatory authorities and external advisors.
What's in it for you?We recognize that every individual has unique aspirations and goals. That's why we aim to provide you with a path for your career that is both challenging and rewarding. If you're a go-getter, initiator, and adrenaline junkie always striving to push the boundaries and challenge yourself, then this role might be perfect for you.
You'll be good at:
- Having a university degree in law, finance or similar; qualifications in other areas may be considered.
- 3 years of experience in legal and/or compliance.
- AML experience.
- Experience from the gaming/IT industry is an asset but not a requirement.
- Fluent in English and Spanish, both verbally and in writing.
- Knowledge of other languages could be considered an asset.
- The ability to communicate in international business matters is important.
CVs in Spanish will not be considered.
-
Regulatory Compliance Specialist
hace 24 horas
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo**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...
-
Regulatory Compliance Specialist
hace 3 días
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoAs 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...
-
Regulatory Compliance Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completoJob 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...
-
Regulatory Compliance Specialist
hace 5 días
Bogotá, Bogotá D.E., Colombia Oriflame Cosmetics A tiempo completoJob 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...
-
Regulatory Compliance Expert
hace 7 días
Bogotá, Bogotá D.E., Colombia myGwork - LGBTQ+ Business Community A tiempo completoJob 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...
-
Regulatory Affairs Specialist
hace 4 días
Bogotá, Bogotá D.E., Colombia Oriflame Cosmetics A tiempo completoAbout 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...
-
Regulatory Compliance Specialist
hace 2 días
Bogotá, Bogotá D.E., Colombia Binance A tiempo completoBinance 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...
-
Senior Manager of Regulatory Compliance
hace 21 horas
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc Teletrabajo Freelance A tiempo completoOverview: 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...
-
Compliance Regulatory Expert
hace 3 días
Bogotá, Bogotá D.E., Colombia Betsson AB A tiempo completoCompany 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...
-
Compliance and Regulatory Officer
hace 6 días
Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completoKey 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...
-
Head of Regulatory Compliance
hace 5 días
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoPosition 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 Expert
hace 7 días
Bogotá, Bogotá D.E., Colombia web3-resources A tiempo completoRemote 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...
-
Compliance and Regulatory Expert
hace 3 días
Bogotá, Bogotá D.E., Colombia Medtronic A tiempo completoOverviewMEDTRONIC 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)
hace 1 semana
Bogotá, Bogotá D.E., Colombia Munich Re A tiempo completoRegulatory & 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...
-
Regulatory Affairs Specialist
hace 4 días
Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completoJob 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...
-
Compliance Specialist
hace 7 días
Bogotá, Bogotá D.E., Colombia myGwork - LGBTQ+ Business Community A tiempo completoAbout 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...
-
Regulatory & Compliance Consultant (m/f/d)
hace 1 semana
Bogotá, Bogotá D.E., Colombia ENGINEERINGUK A tiempo completoYou 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...
-
Compliance Officer
hace 16 horas
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoAbout 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...
-
Gaming and AML Compliance Specialist
hace 2 días
Bogotá, Bogotá D.E., Colombia Betsson AB A tiempo completoJob 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...
-
Regulatory Affairs Manager
hace 1 día
Bogotá, Bogotá D.E., Colombia web3-resources A tiempo completoAre 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...