Manager, Regulatory Compliance Support

Compliance Manager (Fintech) – ColombiaWe're hiring aCompliance Managerto join a fast-growingglobal fintechoperating in payments and digital assets. This role is ideal for someone with hands-on experience inregulatory compliance and AML/KYC, who is comfortable working with banks and regulators.What you'll doBuild and maintain the compliance framework ,...

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...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...

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, Compliance TestingWhat will you do?Lead the risk-based monitoring and testing program that identifies areas of exposure, ensuring adequate risk coverage and depth of testing, while promoting consistent testing...

Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at...

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at scale — tackling...

Regulatory, Data Steward & Team Lead (Sr. Manager)Job Summary:Vault RIM process and system is highly dependent on accurate & complete metadata at all levels and there is also ​an increasing amount of data that Health Authorities are requiring to be tracked and submitted.​Master data is crucial for regulatory & Pfizer because it ensures the accuracy,...

Regulatory Data Coordinator, Senior ManagerJob SummaryVault RIM process and system is highly dependent on accurate & complete metadata at all levels and there is also ​an increasing amount of data that Health Authorities are requiring to be tracked and submitted.​The Regulatory Data Coordinator is responsible for driving key & critical activities within...

We're committed to delivering medicines to the world with greater speed, without compromising on excellence and integrity. Navigating both local and global regulations is crucial, and the dynamic regulatory landscape demands innovative thinking and meticulous attention to detail. Your contributions will ensure that our products meet the highest standards of...

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...