Regulatory Compliance Specialist

hace 5 días


WorkFromHome, Colombia MOVE Your Biz A tiempo completo

A leading outsourcing company is seeking a Compliance Specialist in Colombia to ensure adherence to debt collection regulations and implement compliance controls. The ideal candidate will have a Bachelor's degree and at least 2 years of relevant experience. Responsibilities include monitoring compliance, developing policies, and supporting audits. This full-time position offers a salary of $750 plus benefits, working Monday to Friday from 8 a.m. to 5 p.m. Pacific Time.#J-18808-Ljbffr



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    Finding Remote Latin American Talent for Your Business Regulatory Compliance Specialist / Passport Global Please watch this three-minute video first: Full time / 8 hours per day / Remote Compensation: USD $1,800–$2,200 per month (based on experience) 13 days of paid vacation / 5 paid sick days / 11 floating holidays per year Option to purchase 761 shares,...


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  • Compliance Specialist

    hace 5 días


    WorkFromHome, Colombia MOVE Your Biz A tiempo completo

    MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage...


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    A leading financial technology firm is seeking a Product Support Specialist for Regulatory Reporting Products in Colombia. This remote role involves providing functional support to clients, analyzing discrepancies, and ensuring compliance with financial regulations. Ideal candidates have a bachelor's degree in relevant fields and 2-4 years of experience in...


  • WorkFromHome, Colombia Ebury A tiempo completo

    A global fintech firm in Madrid is seeking a Regulatory Compliance Manager to lead compliance initiatives and ensure adherence to regulations. In this key leadership role, you will manage a team of analysts and oversee policy development and compliance monitoring. The ideal candidate has expert knowledge of financial regulations and strong analytical skills....