Regulatory Compliance Specialist
hace 5 días
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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Regulatory Compliance Specialist
hace 1 semana
WorkFromHome, Colombia Latin Remote Workers A tiempo completoFinding 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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Remote Regulatory Compliance Specialist
hace 1 semana
WorkFromHome, Colombia Latin Remote Workers A tiempo completoA leading remote staffing company is seeking an experienced Regulatory Compliance Specialist to manage compliance projects in a high-growth environment. This role involves regulatory assessments, stakeholder management, and leveraging AI tools to enhance compliance operations. Candidates should have over 3 years of experience and be able to work flexible...
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Regulatory Compliance Manager
hace 2 días
WorkFromHome, Colombia Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...
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Regulatory Compliance Specialist
hace 4 días
WorkFromHome, Colombia Addi A tiempo completoAbout 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...
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Remote Regulatory Compliance Lead
hace 7 días
WorkFromHome, Colombia Latin Remote Workers A tiempo completoA leading remote work provider is seeking a Regulatory Compliance Specialist to manage compliance projects for merchants in high-compliance categories such as health and beauty. Applicants should have over 3 years of regulatory compliance experience, particularly in consumer goods, and be proficient in AI tools for regulatory tracking and documentation. This...
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Regulatory Compliance Analyst
hace 4 días
WorkFromHome, Colombia Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...
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Trade Compliance Specialist
hace 7 días
WorkFromHome, Colombia Latin Remote Workers A tiempo completoRegulatory Compliance Specialist / Passport Global Please watch this three‑minute video first: সাথেটু/10uTaYyoaB0bQz3l373nkwDSQdEjt_JHRoPl71BlUZEc/edit?usp=sharing 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...
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Compliance Specialist
hace 5 días
WorkFromHome, Colombia MOVE Your Biz A tiempo completoMOVE 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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Remote Regulatory Reporting Product Support Specialist
hace 1 semana
WorkFromHome, Colombia Regnology A tiempo completoA 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...
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Global Regulatory Compliance Lead
hace 2 días
WorkFromHome, Colombia Ebury A tiempo completoA 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....