Empleos: compliance

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

We are seeking a highly skilled and detail-oriented Compliance Manager to oversee regulatory and contractual compliance for our BPO operations. This role is critical in ensuring adherence to industry standards, including HIPAA, PCI-DSS, SOC2, ISO27001. The Compliance Manager will work closely with the Legal, Operations, and IT Departments to maintain a...

DescriptionJob Title: Compliance OfficerPosition Type: Full-Time, RemoteWorking Hours: U.S. client business hours (with flexibility for audits, reporting deadlines, or training sessions)About the Role:Our client is seeking a Compliance Officer to design, oversee, and continuously improve compliance programs that ensure adherence to laws, regulations, and...

DescriptionJob Title: Compliance OfficerPosition Type: Full-Time, RemoteWorking Hours: U.S. client business hours (with flexibility for audits, reporting deadlines, or training sessions)About the Role:Our client is seeking a Compliance Officer to design, oversee, and continuously improve compliance programs that ensure adherence to laws, regulations, and...

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...

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...

We're looking for detail-oriented Compliance Associates to join our extended BPO team. In this role, you'll be on the front lines of the compliance program, reviewing transaction monitoring alerts, supporting investigations, and helping ensure that we meet its obligations under AML and KYC/KYB frameworks. This is a role designed for individuals who want to...

We're looking for detail-oriented Compliance Associates to join our extended BPO team. In this role, you'll be on the front lines of the compliance program, reviewing transaction monitoring alerts, supporting investigations, and helping ensure that we meet its obligations under AML and KYC/KYB frameworks. This is a role designed for individuals who want to...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Excis Compliance Senior IT-Recruiter at Excis Compliance Ltd. WE’RE HIRING AS A DESKTOP SUPPORT TECHNICIAN AT BOGOTA, COLOMBIA Location: Excis is a global IT support leader globally, driven by innovation and...

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...

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...

We're looking for detail-oriented Compliance Associates to join our extended BPO team. In this role, you'll be on the front lines of the compliance program, reviewing transaction monitoring alerts, supporting investigations, and helping ensure that we meet its obligations under AML and KYC/KYB frameworks. This is a role designed for individuals who want to...

SUMMARY:NCRFS Call Center strives to create the best possible experience for employees by continuously investing in our teams and providing opportunities for growth. We are currently seeking a Compliance Officer to lead, direct and manage the application of ensuring compliance with procedures and legal standards.DUTIES & RESPONSIBILITIES:Implement and...

As a Compliance Associate, you'll play an important role in supporting our compliance team and ensuring that both our organization and clients meet all legal, regulatory, and internal requirements. You'll help keep everything running smoothly by monitoring processes, preparing documentation, assisting with audits, and collaborating with different...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in Colombia. This role plays a critical part in ensuring that business operations meet the highest legal, ethical, and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated, fast-evolving...

Overview This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in Colombia. This role plays a critical part in ensuring that business operations meet the highest legal, ethical, and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated,...

About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in...

Join an excellent international companyPosition: Compliance Associate Location:Colombia: Medellín | Bogotá | Cali | Barranquilla | Armenia | BucaramangaArgentina: CórdobaGuatemala: Guatemala CityHondurasKenya: NairobiMexico: ChihuahuaPeru: Lima Work Schedule: On-site Hours: Monday to Friday | 8:00 a.m. – 5:00 p.m. Competitive Salary English: C1 Level...

About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in...

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 ,...