Senior Technical Compliance Analyst

**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...

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,...

About UsKaizen Gaming, the team powering Betano, is one of the largest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We strive to leverage cutting-edge technology to provide exceptional experiences for our millions of customers who trust us for their entertainment. Our diverse team of over 2,500 Kaizeners from...

Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game. We...

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...

At Binance, we're shaping the future of blockchain technology and cryptocurrencies. Join our team as a Risk and Compliance Analyst to play a key role in ensuring the integrity of our operations.About UsWe're a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our mission is to build...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

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...

**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. -...

**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...

Senior Compliance Analyst RoleWe are seeking a seasoned Senior Compliance Analyst to support our organization in matters of application and compliance with regulations. As a key member of our team, you will be responsible for implementing legal and ethical standards within the company and mitigating risks associated with money laundering and terrorist...

**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...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team in Bogotá, Colombia. This role is responsible for ensuring compliance with internal standards and external regulations in financial operations.

About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

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...

We are expanding our team at Monks Associates Inc and seeking a highly skilled Senior Financial Analyst to join our accounting department. As a key member of our team, you will play a crucial role in ensuring the accuracy and timeliness of our financial statements.Job OverviewThis is an excellent opportunity for a motivated and detail-oriented professional...

**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...

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...

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...

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...