FinTech Compliance Analyst — Lending Regulations Expert

Origence is always looking for diverse, talented people to join our exceptional team. Current job opportunities are posted here as they become available. With 30 years at the forefront of fintech innovation, we specialize in SaaS lending solutions that lead the industry. Our core mission is customer‑centric, focusing on empowering Credit Unions across the...

A leading financial institution in Colombia is seeking an operations analyst to manage sanctions alerts and ensure compliance with regulations. The ideal candidate will have strong analytical skills, bilingual proficiency in English and Spanish, and a solid understanding of AML and sanctions. Responsibilities include analyzing alerts, reporting unusual...

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A leading financial institution in Colombia seeks an Accounting Analyst to support financial operations within the Finance Services Unit. This role entails ensuring compliance with regulations, accurate transaction processing, and creating financial reports. The ideal candidate holds a Bachelor's degree in Accounting with at least 6 months of experience in...

**JOB TITLE: Tax Analyst** **LOCATION: Remote** **SCHEDULE: Full-time** **TYPE OF CONTRACT: Contract** **DESCRIPTION**: At ttg we are looking for a detail-oriented individual who is passionate about tax compliance and optimization for one of our client companies. Join our team as a Tax Analyst, where you will play a key role in minimizing corporate taxes...

A leading bank in the Americas is seeking a Senior Analyst for Business Risk Management. In this role, you will ensure compliance with regulatory requirements and execute communication supervision procedures. You will cultivate relationships, manage risks, and maintain productivity. Ideal candidates possess strong problem-solving, analytical, and...

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Responsibilities Conduct and coordinate IT audits: Plan and execute internal system audits and risk assessments for SOX-relevant IT applications. Test controls: Perform walkthroughs and testing of IT General Controls (ITGCs) and IT Application Controls (ITACs) to ensure the design and operating effectiveness of controls. Identify and document any...