Corporate compliance analyst

We are seeking a highly skilled Corporate Compliance Expert to join our team at Easygo. This is a key role that requires strong expertise in legal compliance, regulatory regimes, and contract drafting.Job DescriptionMain Responsibilities:Contractual drafting, reviewing, and negotiating, including non-disclosure agreements, software licenses, and data...

**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...

**About Us**J.S. Held LLC is a leading multi-disciplinary consulting firm that provides expert services to various industries.We are seeking an experienced Corporate General Counsel to join our Legal team in Colombia, Mexico, Spain, Chile, and globally.**Job Description**This role will serve as the first line of defense for resolving legal and business...

Detailed Function/Job Summary Supervises the review and revision process of internal policies for the Americas. Monitors regulatory changes in the Americas and provides guidance on necessary changes for compliance with local regulatory requirements. Reviews and assesses sanctions research. Reviews and assesses AML/CFT research. Reviews and...

Detailed Function/Job summary - Supervises the review and revision process of internal policies for the Americas - Monitors regulatory changes in the Americas and provides guidance on necessary changes for compliance with local regulatory requirements - Reviews and assesses sanctions research - Reviews and assesses AML/CFT research - Reviews and assesses...

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 no: 575580 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia ABOUT THE ROLE TMF is seeking a Compliance Officer to oversee the SAGRILAFT Program and Corporate Ethics requirements mandated by the Global Compliance Unit. You will ensure adherence to compliance standards, manage risk...

**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...

**Job no**: 575580 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia **ABOUT TMF GROUP** 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...

Wherever you’re based and whatever your role at TMF Group, one thing’s for certain: you’ll be part of a truly diverse, global business and benefit from the many advantages that brings. Compliance Officer Job no: 575580 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia ABOUT TMF...

We are a digitally native technology services company where innovation, design and engineering meet scale. We use some of the latest technologies in the digital and cognitive field to empower organizations in every aspect. Right now we are looking for a **Corporate Treasury Back Office Analyst, Sr** to join our team at Globant in **Colombia**! As a...

About UsAt Mastercard, we connect and power a digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible.Job SummaryWe are seeking a highly analytical and detail-oriented Data Analyst, Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical...

Compliance and Cyber Remediation Analyst **Compliance and Cyber Remediation Analyst** Be the spark that brightens days and ignite your career with TTEC’s award-winning employment experience. As a Compliance and Cyber Remediation Analystworking remotely in Colombia, you’ll be a part of bringing humanity to business. #experienceTTEC Our employees have...

About the RoleAt Mattel, we're committed to empowering children to explore the wonder of childhood and reach their full potential. As a Corporate Tax Analyst - Income Provision, you'll play a critical role in driving this mission forward.Your Impact Will Be FeltCalculation of income provision and preparation of working papers for local, corporate, and audit...

**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...

Company OverviewCitigroup Inc. is a global banking leader with a rich history of innovation and customer service.We are committed to helping our clients achieve their financial goals through a wide range of products and services.Job SummaryWe are seeking a highly motivated and talented Corporate Banking Analyst to join our team in New York.As a Corporate...

Security and Compliance Site Analyst **Security and Compliance Site Analyst** Be the spark that brightens days and ignite your career with TTEC’s award-winning employment experience. As a Security and Compliance Site Lead working On-Site in Bogota, Colombia, you’ll be a part of bringing humanity to business. #experienceTTEC Our employees have spoken....