Manager, Regulatory Compliance Support

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...

Compliance Manager (Fintech) – ColombiaWe're hiring aCompliance Managerto join a fast-growingglobal fintechoperating in payments and digital assets. This role is ideal for someone with hands-on experience inregulatory compliance and AML/KYC, who is comfortable working with banks and regulators.What you'll doBuild and maintain the compliance framework ,...

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...

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...

Location: BogotáMamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital...

**ABOUT THE ROLE** - Responsible for ensuring that our products comply with all regulatory requirements in Colombia, Ecuador and Perú, working closely with local regulatory authorities, internal teams, and external partners to navigate the complex regulatory landscape. This role requires a detail-oriented professional with a strong understanding of...

About TruelogicAt Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we've been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals.Our team of 600+ highly skilled...

**DESCRIPTION**: This is an exceptional opportunity to join one of the world's most innovative companies, where you'll drive meaningful change and shape the future of compliance in a fast-paced, global organization. You'll collaborate with talented teams across multiple business units, leverage advanced technology, and contribute directly to Amazon's growth...

FULL TIME 100% REMOTE Position: Regulatory and Quality Manager (Cosmetics) Type of contract: Independent contractor Working Hours: 40 hr/week PST **Work from any corner of the world and be a part of the #remoteworkrevolution!‼️** **About the Company**: This company is a mission-driven beauty brand that creates high-quality, 100% vegan, cruelty-free,...

DE&I Statement For more than 130 years, diversity, equity & inclusion (DEI) has been a part of our cultural fabric at Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values of DEI fuel our pursuit to create a healthier, more equitable world. Our diverse workforce and culture of belonging accelerate innovation to solve...