Compliance Manager

Compliance Manager (Colombia) — Zeo Consulting We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law background. The successful candidate will be responsible for ensuring the company complies with all applicable regulatory requirements across multiple jurisdictions in LATAM. To join...

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...

Legal Compliance Manager Direct message the job poster from Pentasia LATAM Recruitment Consultant - Pentasia Recruitment Group is a world-leading recruitment consultancy into the iGaming, Lottery, Esports, Crypto, FX… About the Role: As a Legal & Compliance Manager , you will be responsible for the coordination, development, and embedding of the legal and...

Manager, Regulatory Compliance Support At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Manager, Regulatory Compliance Support . What will you do? Ensure full compliance with all local and global regulatory requirements throughout the development and implementation 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...

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Manager, Regulatory Compliance Support What will you do? Ensures full compliance with all local and global regulatory requirements throughout the development and implementation of the Fraud Transformation Program. Act...

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...

A leading infrastructure company is seeking an Environment and Sustainability Manager based in Bogotá. The role involves ensuring compliance with environmental regulations and managing sustainability initiatives. Responsibilities include monitoring environmental KPIs, updating documentation, and communicating with stakeholders. The ideal candidate will have...

**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...

Descripción del puesto Manage day-to-day compliance operations, ensuring routine checks and reports are completed timely.Manage existing registration and own future regulatory license applications.Maintain regular communication with partner banks to monitor ongoing compliance requirements and respond to inquiries.Follow up with banks and internal...