Lead Compliance Analyst
hace 9 horas
A fintech company based in Colombia is seeking a dedicated compliance professional to join their operations team. The role involves managing compliance programs, liaising with regulatory agencies, and ensuring adherence to financial regulations. Ideal candidates will have over 4 years of relevant experience and a strong understanding of KYC/KYB and AML frameworks. They offer benefits such as unlimited vacation, flexible working arrangements, and equity options. This is a great opportunity to impact a rapidly growing organization.#J-18808-Ljbffr
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Senior Security Compliance Analyst
hace 4 días
WorkFromHome, Colombia Zonar A tiempo completoThis is a remote position and must be based in Colombia For nearly two decades, Zonar Systems has been pioneering products and services that make the transportation industry safer, more productive, and more efficient. The Senior Security Compliance Analyst is a key member of the Zonar Security and Compliance team, responsible for leading activities that...
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Senior Security Compliance Analyst
hace 1 semana
WorkFromHome, Colombia Zonar Systems A tiempo completoFor nearly two decades, Zonar Systems has been pioneering products and services that make the transportation industry safer, more productive, and more efficient. The Senior Security Compliance Analyst is a key member of the Zonar Security and Compliance team, responsible for leading activities that ensure Zonar’s products and supporting infrastructure meet...
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Remote SOX
hace 2 semanas
WorkFromHome, Colombia Truelogic Software LLC A tiempo completoA leading software solutions provider is seeking a Compliance Lead Manager to oversee regulatory compliance programs. The role requires strong strategic thinking and problem-solving skills, along with a minimum of 10 years of relevant experience. You will lead a team, develop compliance frameworks, and ensure adherence to industry standards, while enjoying...
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Compliance Analyst
hace 10 horas
WorkFromHome, Colombia Rivalry Limited A tiempo completoCompliance Analyst (LATAM, Remote) Department: Compliance Employment Type: Full Time Location: Remote Description The Compliance Analyst role is a key role on our Compliance team. The Compliance Analyst is primarily responsible for processing payments and performing due diligence investigations, compliance support and administration - they are the first line...
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Remote Corporate Compliance Lead — Contract
hace 1 semana
WorkFromHome, Colombia World Business Lenders, LLC A tiempo completoA financial services company is seeking a Corporate Legal Compliance Team Lead to ensure adherence to regulations impacting corporate operations. The role requires a law degree, extensive compliance experience in the mortgage banking industry, and excellent English skills. This fully remote position offers PTO and a competitive salary, working with...
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Lead Market Risk Analyst
hace 7 días
WorkFromHome, Colombia T-mapp Jobs A tiempo completoAcerca del puesto Lead Market Risk Analyst Oferta para el Cargo: Lead Liquidity Analyst (Initial Margin Process) Reconocida compañía global experta en asesorías y servicios financieros, está en búsqueda de su Lead Liquidity Analyst en Bogotá, Colombia , quien será responsable de liderar los procesos de análisis de margen inicial (Initial Margin) y...
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Remote Security Compliance Lead
hace 4 días
WorkFromHome, Colombia Zonar A tiempo completoA leading technology firm is seeking a Senior Security Compliance Analyst based in Colombia. This remote role involves leading efforts to ensure compliance with security standards such as SOC2 and FedRAMP. The ideal candidate will have over 5 years of experience in Information Security, particularly in SaaS environments, and possess strong bilingual...
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Compliance Operations Analyst
hace 6 días
WorkFromHome, Colombia Conduit A tiempo completoAbout Conduit At Conduit, we believe in a world of fair economic opportunity, where global commerce can flourish thanks to frictionless exchange of value. Our first steps in building towards that vision is enabling drastically faster, cheaper, and more reliable transactions for businesses in emerging markets. We’re here to build. We empower our team to act...
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Remote Compliance Lead — Marketing
hace 1 semana
WorkFromHome, Colombia Truelogic A tiempo completoA leading nearshore staff augmentation provider is seeking a Compliance Lead to oversee regulatory compliance and ensure adherence to laws and industry standards. This role offers 100% remote work and highly competitive pay in USD. Candidates should have 7-10 years of compliance experience, strong analytical and leadership skills, and relevant certifications...
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Remote QA Analyst
hace 7 días
WorkFromHome, Colombia Language Link A tiempo completoA language services company is seeking a QA Analyst to monitor and evaluate interpreter interactions, ensuring compliance with client expectations and quality standards. This full-time role requires bilingual fluency and experience in interpretation. The ideal candidate will deliver feedback, generate quality reports, and promote a culture of excellence...