Compliance Specialist

Ensuring Lending Accuracy With Expert Compliance Analysis If you're passionate about turning regulatory requirements into smoother, safer financial experiences, this opportunity puts your strengths to work. You'll support audit monitoring, document accuracy, and risk controls that uplift borrower confidence. Designed for compliance experts who appreciate...

A risk compliance solutions provider is seeking a Compliance Sales Specialist in Colombia. This mid-senior level position focuses on driving new business within the financial crime and compliance sector. The ideal candidate will possess strong sales strategy and pipeline management skills, ensuring effective client engagement and successful onboarding. Key...

Compliance & Invoicing Operations Specialist We’re hiring a Compliance & Invoicing Operations Specialist – LATAM to help keep our partner ecosystem compliant and our billing/invoicing process clean and accurate. You’ll primarily support creative compliance + traffic monitoring and invoice operations, and you’ll also jump in on general...

A growing technology firm is seeking a Compliance & Invoicing Operations Specialist to ensure compliance with partner and billing processes. This role, which is fully remote, involves monitoring creative compliance, maintaining detailed logs, and supporting billing processes. Candidates should have 2-3 years of relevant experience, be detail-oriented, and...

Join to apply for the Compliance Sales Specialist role at LexisNexis Risk Solutions . About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertically, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational...

A leading real estate company is looking for a Compliance & Invoicing Operations Specialist – LATAM. This fully remote position involves maintaining compliance, supporting billing processes, and providing technical account setup assistance. Candidates should have 2–3 years of relevant experience and be fluent in both Spanish and English. Join a...

A leading outsourcing firm in Colombia is seeking a Compliance Specialist to support regulatory processes and ensure compliance accuracy in financial documentation. The ideal candidate will have strong analytical skills and 3 years of experience in compliance and risk management within financial services. This position offers a full-time remote working setup...

A leading provider of administrative services in Colombia is looking for a Regional Tax Compliance Specialist to ensure local tax compliance and support tax advisory services. The ideal candidate will have a Master or Bachelor Degree in Accounting or Tax and at least 5 years of relevant experience. You will also handle tax aspects of ERP implementation and...

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. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of administrative...

A leading software development company is seeking a Senior Technical Support Specialist to provide compliance and activation support for eCommerce merchants. This mid-senior level position requires excellent communication and organizational skills, with an emphasis on detail and customer service. The role involves troubleshooting technical issues, managing...