Compliance Analyst - Bogota, D.C., Capital District

We are revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. · We are seeking a detail-oriented and proactive Compliance Analyst to support the development ...

Sezzle is revolutionizing the shopping experience beyond payments blending cutting-edge tech with seamless interest-free installment plans that make shopping smarter and more accessiblePerform periodic reviews of business activities as mandated by the Sezzle Compliance Management ...

We are seeking a detail-oriented and proactive Compliance Analyst to support the development, execution, and continuous improvement of our compliance monitoring and testing programs. · ...

We're looking for detail-oriented Compliance Associates to join our extended BPO team. · Review daily transaction monitoring alerts and escalate cases with potential suspicious activity. · Investigate escalated alerts for suspicious activity · Support AML processes by documenting ...

We're looking for detail-oriented Compliance Associates to join our extended BPO team. · Review daily transaction monitoring alerts and escalate cases with potential suspicious activity · Investigate escalated alerts for suspicious activity · ...

We are seeking a Compliance Analyst to support the execution, monitoring, and control of operational projects. · We are looking for an analytical and well-organized profile with the ability to coordinate people and information, and with a strong focus on continuous process impro ...

We are seeking a detail-oriented and proactive Compliance Analyst to support the development, execution, · and continuous improvement of our compliance monitoring and testing programs.This role plays a critical part in ensuring adherence to regulatory requirements · and internal ...

We are seeking a detail-oriented and proactive Compliance Analyst to support the development, execution, · and continuous improvement of our compliance monitoring and testing programs.This role plays a critical part in ensuring adherence to regulatory requirements · and internal ...

+We are seeking a detail-oriented and proactive Compliance Analyst to support the development, execution, and continuous improvement of our compliance monitoring and testing programs.+ · About the role: · , + Perform periodic reviews of business activities as mandated by the Sezz ...

We're looking for detail-oriented Compliance Associates to join our extended BPO team. · Review daily transaction monitoring alerts and escalate cases with potential suspicious activityInvestigate escalated alerts for suspicious activitySupport AML processes by documenting findin ...

We're looking for detail-oriented Compliance Associates to join our extended BPO team. · Apart from other sections ...

The Senior Security Assurance Analyst (Cybersecurity Compliance Assessments) is responsible for designing, executing and maintaining internal cybersecurity and IT control assessments across client's global technology environment. · Design and execute internal control assessments ...

We're looking for a detail-oriented InfoSec Compliance Analyst to own and manage customer security questionnaires, RFPs, and security reviews. · Own and complete customer security questionnaires, including SIG, CAIQ, VSA, and custom formats. · Respond to RFPs and security-related ...

The Senior Security Assurance Analyst (Cybersecurity Compliance Assessments) is responsible for designing, executing and maintaining internal cybersecurity and IT control assessments across client's global technology environment. · This role independently evaluates the effectiven ...

The Contract Compliance Analyst 2 role involves analyzing contract compliance obligations for the company. · Review fully executed contracts to identify contractual obligations. · Manage contract records and complete post-close tasks. · ...

We are committed to investing in our employees and helping you continue your career at ScotiaGBS. · The objective of this position is to contribute strengthen the Compliance electronic communications (E-Comms) and voice communications (V-Comms) monitoring and surveillance program ...

Estamos en búsqueda de Sr Trade Compliance Analyst / Analista senior de cumplimento en comercio exterior. · Conocimiento diferencial de las leyes de importación y exportación / conocimiento de clasificación HTS · ...

The Contract Compliance Analyst 2 is responsible for the analysis documentation and ongoing support of the company's contract compliance obligations. · Review fully executed contracts to identify and document contractual obligations including service terms HR limitations offshori ...

We're looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires, · RFPs, · and security reviews.Experience in Information Security,Risk, · Compliance, · or related roles. · ...

You will provide legal and compliance advice to business teams and other functional areas. · Advise on legal matters. · Participate in strategic initiatives. · ...