Senior Compliance Analyst Bogotá

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2,500 Kaizeners,...

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2,500 Kaizeners,...

**We are Kaizen Gaming** ***Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...

Job SummaryAs a Senior Compliance Solutions Manager at Sovos Compliance, you will be responsible for reviewing contracts and managing areas where clients may need to increase their usage rate of Sovos compliance products. This will be accomplished by developing and managing a well-rounded sales engagement strategy, including prospecting and customer-centric...

Johnson & Johnson Global Services, the global shared services organization supporting the businesses of Johnson & Johnson, performs select functional work in a consistent manner across regions and sectors using simplified, standardized end-to-end processes and state-of-the-art technology. The vision of Johnson & Johnson Global Services is “to be trusted...

Hoy Data Analyst, Risk Reporting & Analytics Bogotá, Bogota D.C. Scotiabank We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose: Contributes to the overall success of the Risk Reporting & Analytics for Global HR Techno... Vulnerability & Compliance Senior Business Analyst Bogotá, Bogota...

**Job Overview**Tmf Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we're a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at Tmf Group.We are currently seeking a Senior...

About the RoleIngepsy is seeking a highly skilled Senior Cybersecurity Compliance Specialist to join our team in Bogota, DC, CO. This is a challenging role that requires expertise in Vulnerability Management and Server compliance. The successful candidate will have a strong working knowledge of information security principles and security operations.Job...

Serves as a compliance independent assurance senior analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The CIA Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...

Job Summary:About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team in Bogota, Colombia. As a key member of our finance department, you will be responsible for maintaining financial transactions, data, and systems while ensuring compliance with company policies.About YouTo be successful in this role, you should have a strong...

**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...

Vulnerability & Compliance Senior Business Analyst Location: Bogota, DC, CO We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose Contributes to the overall success of the Global Technology Services in Canada and Globally ensuring specific individual goals, plans, initiatives are executed /...

About the Role:We are seeking a highly skilled Senior Software Engineer to lead our development team in creating innovative solutions for tax compliance. As a key member of our team, you will be responsible for building and deploying high-quality software that meets the needs of our customers.Key Responsibilities:Leverage technology to solve complex problems...

**Role**: The Compliance AML Sr. Analyst role reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activities of the firm’s overall AML, Sanctions and Anti-Bribery and Corruption risks and/or other business metrics that...

**About the Role**We are seeking a highly skilled Senior Financial Analyst to join our team in Bogota, Colombia. This is an exciting opportunity to work with a dynamic organization that is committed to unlocking the power of capital for sustainable growth and strong returns in underserved markets.Main Responsibilities:Manage accounting records and ensure...

**Job Title**: Compliance Monitoring Analyst **Location**: Remote, Colombia **About Sezzle**: Sezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With only one in three millennials owning a credit card and the majority lacking their desired credit scores, Sezzle addresses these challenges through a payment...

Position Summary The Risk & Compliance Analyst will perform Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program. This role establishes and maintains procedures and controls, to drive improvement initiatives supporting the daily operational activities of the...

**Essential Responsibilities**: - Analyze regulations and technical and regulatory requirements of different jurisdictions and provide structured feedback to regulators and the internal teams that support these assignments. - Work on and file periodic reports as requested by the regulatory entities. - Maintain recordkeeping of all reports and filings. -...

Corporate Compliance Analyst ¿Te gustaría ser parte de una compañía multinacional con excelentes beneficios? Nos encontramos en búsqueda de profesionales de carreras administrativas con excelente actitud y servicio al cliente. Requisitos: Experiencia mínima de 3 - 4 años en el área de cumplimiento. Conocimiento en: Las mejores prácticas...

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our Global Banking and Markets (GBM) team in Colombia. As a key member of our First Line Testing program, you will play a crucial role in ensuring the effective design and execution of business strategies, plans, and initiatives comply with governing regulations, internal...