Manager, Regulatory Compliance Support

Manager, Regulatory Compliance Support At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Manager, Regulatory Compliance Support . What will you do? Ensure full compliance with all local and global regulatory requirements throughout the development and implementation of...

AtScotiaGBSwe want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our newManager, Regulatory Compliance SupportWhat will you do?Ensures full compliance with all local and global regulatory requirements throughout the development and implementation of the Fraud Transformation Program.Act as the...

Manager, Regulatory Compliance Support Scotiabank, Bogota, Colombia Employment Type: Contract Seniority Level: Mid-Senior level Purpose Contributes to ensure strict adherence to all local and global regulatory requirements during the development and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local...

Purpose Contributes to ensure strict adherence to all local and global regulatory requirements during the development and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local compliance units and the operational oversight direction of fraud, ensuring seamless communication and coordination. Accountabilities...

A leading financial services provider in Bogotá is seeking a Manager, Regulatory Compliance Support. The successful candidate will ensure compliance with regulatory requirements in the Fraud Transformation Program and act as a liaison with compliance units. A minimum of 5 years of regulatory experience and a B1+ level of English are required. The role...

A leading financial institution is seeking a Manager of Regulatory Compliance Support in Bogotá, Colombia. This role ensures adherence to regulatory requirements while developing the Fraud Transformation Program. Candidates should possess a Bachelor’s Degree and be bilingual in English and Spanish. Responsibilities include liaising with local compliance...

About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them. Today, we serve over 2 million customers and partner with more than 20,000 merchants, making Addi Colombia’s...

Legal Compliance Manager Direct message the job poster from Pentasia LATAM Recruitment Consultant - Pentasia Recruitment Group is a world-leading recruitment consultancy into the iGaming, Lottery, Esports, Crypto, FX… About the Role: As a Legal & Compliance Manager , you will be responsible for the coordination, development, and embedding of the legal and...

Compliance Manager (Colombia) — Zeo Consulting We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law background. The successful candidate will be responsible for ensuring the company complies with all applicable regulatory requirements across multiple jurisdictions in LATAM. To join...

**Are you passionate about regulatory compliance and ensuring business operations align with legal and corporate governance requirements?** **Company** Munich Re **Location** Bogotá, Colombia At **Munich Re**, we ensure that our operations across South America comply with legal, regulatory, and tax frameworks, allowing us to operate seamlessly while...