Compliance Manager

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent.About TMF GroupTMF Group is a leading provider of administrative services helping clients invest and operate safely around the world.Job DescriptionWe're...

About the RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team in Bogotá, Colombia. As a key member of our compliance team, you will be responsible for ensuring that all our operations adhere to local and regional regulations, focusing on anti-money laundering prevention, transparency, responsible gaming, and technical...

Monitors trends within SOP Admin in regards to review quality of team members and department SOP creation capabilities. Collaborates with the SOP Admin Manager to notify of trends, discuss and co-develop possible implementation of new formats, guidance materials, and needed trainings. The SR Compliance Specialist within SOP Admin will also be responsible for...

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.The Product Compliance team at Binance offers regulatory assistance and recommendations for new product efforts across Binance Global. As a key member of this team, you will play a...

Compliance Manager RoleAt AMAROK, we are seeking a highly organized Compliance Manager to oversee the process of obtaining permission from municipalities for our electric guard dog system to be installed at customer sites. This role involves ensuring timely and strategic permitting approvals through effective communication with jurisdictions and internal...

Job SummaryKenvue is seeking a highly skilled Finance Compliance Team Lead to provide regional oversight and review of deliverables for the respective area of responsibility. This role will report to the regional Finance Compliance Manager and be responsible for compliance oversight and team management within the regional hubs for the Finance Compliance...

Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking an experienced regulatory expert to join its Product Compliance team. As a key member of this team, you will play a crucial role in ensuring that Binance's financial products comply with relevant regulations and industry standards.About the RoleAs a Product...

About the RoleTMF Group, a leading provider of critical administrative services, seeks an experienced Payroll Compliance Specialist to join our team. Located in Canada, this role requires expertise in producing accurate and timely payrolls in multiple jurisdictions, adhering to tight deadlines.Key Responsibilities:We are looking for a skilled professional...

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. Be...

Job SummaryThe Compliance Manager is responsible for ensuring that AMAROK's products are installed and utilized at customer sites in compliance with all relevant laws and regulations. This includes obtaining necessary permits and approvals from municipalities, as well as educating approvers on the company and its products.Key ResponsibilitiesDevelop and...

The leading global blockchain ecosystem and cryptocurrency infrastructure provider is expanding its Product Compliance team. We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our mission-driven organization.About the Role:We are looking for an experienced professional with a strong background in financial regulatory...

Description Kenvue is currently recruiting for: RM&C Team Lead This position reports into RM&C Manager and is based In Bogotá, Colombia or Brazil, São José dos Campos. Who We Are At Kenvue , we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands -...

The Property Management Office is seeking a highly motivated and skilled individual for the position of Property Management Officer. This role will involve responsibilities in two major functions: Leasing and Building Compliance. **Responsibilities**: 1) Leasing: - Manage the lease renewal process, including coordinating with tenants, negotiating lease...

Job Title: Financial Operations ManagerAt HardBeauty, LLC, we are seeking a highly skilled Financial Operations Manager to oversee all financial activities, ensuring accurate bookkeeping, payroll management, financial reporting, and compliance with financial regulations.Key Responsibilities:Maintain accurate financial records, including bookkeeping, accounts...

Join Our Team! Experienced Business Manager Needed for Outpatient Medical Office Are you an experienced business manager with a passion for healthcare administration? Are you ready to take on a dynamic leadership role in an outpatient medical office? We're looking for someone just like you! Position: Experienced Business Manager Location: From Home...

The Area Manager is responsible for the overall coordination and supervision of District and Project managers as well as individual sites. The Area Manager also ensures customer satisfaction through the delivery of quality service, and provides this service in a timely manner within the established budget. Job Duties Ensure that each account is properly...

Country General Manager Job ID #: 32389MIN Job Specifications Position: Country General Manager Location: Medellin, Colombia Reports to: CEO & Board of Directors The Country General Manager will be responsible for leading the company by defining and executing business strategies and making corporate decisions. With a strong operational focus, her/his...

Sales Manager - Health Care Industry Company: Iceberg Health Position: Full-time About Iceberg Health Iceberg Health is a leading innovator in the healthcare industry, specializing in Chiropractic services. We are committed to enhancing patient care through advanced solutions and dedicated customer service. **Role Overview** The Sales Manager will...

**IT INFRASTRUCTURE MANAGER** **Medellín, Colombia** **Salary: Depending on your experience** **Responsibilities**: - Design and implement a strategic technology plan aligned with business objectives. - Manage all IT initiatives, including infrastructure maintenance, data management, network security, and software development. - Optimize the performance...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where...