Latam Legal Counsel Jobs

Head of Legal & Compliance - LATAM

The Head of Legal & Compliance will be the regional legal expert, trusted adviso...

Location

Colombia , Bogota

Salary:

Not provided

Easygo Gaming

Expiration Date

Until further notice

Requirements

Law degree and eligibility to practice in a LATAM jurisdiction
10+ years’ post-qualified experience, with deep exposure to regulated industries (preferably wagering, gaming, fintech, payments, telecoms, or other highly regulated sectors)
Demonstrated experience working with LATAM regulatory bodies
Proven ability to interpret and influence regulatory frameworks
Strong background in compliance, including AML/CTF and responsible gambling
Excellent stakeholder management and communication skills in both English and Spanish (Portuguese advantageous)
Experience operating in a multinational, matrixed organisation
Fluency in English

Job Responsibility

Provide strategic legal advice to senior management on all regional legal matters, including regulatory, commercial, licensing, corporate, and employment-related issues
Oversee the drafting, review, and negotiations of a wide range of commercial agreements (supplier, media, affiliate, technology, data, sponsorship, etc.)
Oversee legal risk management and drive processes that support safe, sustainable growth in regulated and newly regulating LATAM markets
Monitor legislative developments across LATAM and advise on business impacts and opportunities
Oversee all regulatory engagement with LATAM wagering authorities, regulators, and government bodies
Ensure ongoing compliance with all licensing obligations and support new license applications and renewals across the region
Interpret complex regulatory requirements and translate them into actionable business practices
Develop, implement, and oversee compliance programs in areas such as AML/CTF, responsible gambling, data privacy, sanctions, and anti-bribery
Lead compliance monitoring, auditing, reporting, and remediation activities
Partner with global compliance to ensure consistency with group frameworks and standards

Legal Counsel

We are looking for a mid-level Legal Counsel (m/f/d) to help Appinio sustain its...

Location

Germany , Hamburg

Salary:

Not provided

Appinio

Expiration Date

Until further notice

Requirements

3+ years of experience in privacy and data protection, ideally gained in-house
Strong knowledge of EU and German data protection law (GDPR, BDSG, TTDSG)
Experience in commercial contracting and general corporate compliance
Ideally a fully qualified German lawyer (Volljurist) who has completed both state examinations (Zweites Staatsexamen)
Confident in advising on both EU and international level
Confident advising internal stakeholders across Product, Research, Tech, and Commercial
Excellent legal drafting skills in German and English
Proactive, analytical, and comfortable working independently
Curious about the intersection of privacy, technology, and AI
Based in Europe (ideally in Germany, Spain, or the UK)

Job Responsibility

Advise on EU GDPR, and other privacy laws across the UK, US, and LATAM
Draft, review, and negotiate Data Processing Agreements (DPAs) and Standard Contractual Clauses (SCCs)
Manage Data Subject Rights Requests (access, deletion, portability, etc.) within statutory deadlines
Oversee Data Protection Impact Assessments (DPIAs) and ensure privacy-by-design in product and research processes
Monitor cross-border data transfers and manage Transfer Impact Assessments (TIAs)
Maintain and enhance Appinio’s internal privacy policies and compliance frameworks
Conduct internal audits and risk reviews, driving continuous improvement
Track new regulatory developments and translate them into actionable business guidance
Partner with commercial legal to ensure contracts align with privacy obligations
Support due diligence processes and respond to client security and privacy questionnaires

What we offer

Flexibility Policy - no hard cap on the number of vacation days
Temporary work from abroad - up to 180 days per year (if based in EU)
All the hardware you need and your own MacBook
Deutschland ticket or access to a mobility budget (if located in Hamburg or Berlin)
Subsidised Urban Sports Club membership (if located in Germany or Spain)
Access to Co-working spaces (if located in Hamburg, Berlin, Munich, London, Madrid, Barcelona, or New York)

Fulltime

Canada Compliance Risk Management Sr. Analyst

The AVP, Canada Compliance Risk Management Sr. Analyst serves as a senior compli...

Location

Canada , Toronto

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of experience
Knowledge of Compliance laws, rules, regulations, risks and typologies
A general understanding of securities trading and corresponding regulations with proven ability to prioritize and manage multiple responsibilities
Excellent research and analytical skills
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as subject matter expert (SME) to senior stakeholders and/or other team members
Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization, as well as the ability to navigate a complex organization

Job Responsibility

Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary
Identifies potential risks and escalates the issue to a designated supervisor/manager and the respective product coverage areas, as appropriate
Provides troubleshooting support on a wide variety of projects, including ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remain compliant with regulatory and legal requirements
Monitors adherence to ICRM’s risk policies and relevant procedures and remains abreast of any changes to regulations and/or policies to prevent risk and protect the organization
Assists with editing and maintaining ICRM program related materials and interacts with other areas within Citi in a collaborative manner to provide best-in-class surveillance support
Influences senior managerial decisions by advising, counseling, and contributing to team deliverables and projects that impact both the team and the business
Acts as a subject matter expert (SME) to senior stakeholders and/or other team members
Assumes both formal and informal leadership roles within team and assists in training and mentoring new team members upon their arrival
Assesses and mitigates risks to ensure that team projects and deliverables are uninterrupted, and that Citigroup’s reputation is safeguarded when business decisions are made
Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the company's reputation and safeguarding Citi, its clients and assets

Fulltime

New

Account Receivable Specialist

Check figures, postings, and documents for correct entry, mathematical accuracy,...

Location

Saudi Arabia , Riyadh

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 1 year of related work experience

Job Responsibility

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes
Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures
Record, store, access, and/or analyze computerized financial information
Maintain accurate electronic spreadsheets for financial and accounting data
Classify, code, and summarize numerical and financial data to compile and keep financial records, using journals, ledgers, and/or computers
Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables
Complete period-end closing procedures and reports as specified
Prepare, review, reconcile, and issue bills, invoices, and account statements according to company procedures
Follow all company policies and procedures
ensure uniform and personal appearance are clean and professional

Fulltime

New

Data Technology Lead HCIB - CTO Data Technology

Role purpose: Reporting into the Head of Data Technology HCIB, the Data Technolo...

Location

Poland

Salary:

Not provided

HSBC

Expiration Date

January 09, 2026

Requirements

Outstanding Technology leader who is passionate about driving the business agenda
20+ years of hands-on experience in leading and influencing global technology teams in HSBC or in a matrix financial organization with a similar scale
Deep subject matter expertise to lead diverse teams across global functions, with strong people leadership, teamwork, gathering information and analyzing, judgment and decision making, communication competencies
Understanding of and experience with emerging data technologies
Solid data technology delivery record in global capacity, as well as full literacy to articulate key technology trends (e.g. Data & AI) and regulatory expectations (e.g. Data Privacy & Localization, PRA, ECB etc) in context of HSBC
Strong understanding of operational effectiveness and strong number drive
Leading and directing executive and non-executive work groups and effecting change through people
Keen understanding of products, services and underlying processes to fulfill Strong Commercial Orientation, ability in balancing risks vs. rewards and maximizing the cost effectiveness and profitability for the business
Respectful of different cultures, working with colleagues from across regions
Understanding of cloud computing concepts and their impact on service and change delivery

Job Responsibility

Be accountable for the full lifecycle of HBEU data technology services for the region including strategic design, build quality and service uptime metrics
Drive engineering excellence and the delivery of digital solutions to help the business achieve data standardization and adoption
Drive Digital Acceleration Program (DAP) agenda through the demise of non-strategic applications and govern against Data Future State Architecture for HBEU
Commercialize data technology capabilities in line with HBEU business & regional agenda
Define, develop and practically implement state-of-the-art strategies to solving complex and ambiguous problems using modern set of technology platforms across HBEU markets
Build a great engineering team that delivers excellent results to difficult problems across multiple functions and HBEU countries
Deliver against a digital first strategic operating plan that ensures resources (capability, people & funding) deliver improvements in current customer journeys, new features and compelling distinctly native services
Provide thought leadership for all resources through Senior Managers across multiple markets
Design, develop and implement state-of-the-art approaches to solving complex and ambiguous problems using modern set of technology platforms, delivery disciplines and devops mindset
Accountable for global implementation of initiatives, working with global and regional and business / service lines leads / Technology functions leads to provide optimized global services adjusted to address regional needs

Fulltime

New

Senior Manager - Workflow Platforms

We are in search of a dynamic Senior Engineering Manager to lead technical team ...

Location

Canada , Mississauga

Salary:

145100.00 - 217700.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of extensive commercial experience managing technical teams with diverse skill sets (e.g., backend engineers, full stack engineers, software engineers in test, and system reliability engineers)
Proficient in workflow management, or possessing a good understanding BPM tools with a proven capacity to quickly develop workflow management solutions
Significant hands-on experience in Application Development leveraging Java, Spring Boot, and React, including scalable backend services, APIs, and advanced frontend UI’s
Comprehensive understanding of microservices-based applications system design and modern architectural patterns, including Event-Driven Design
Professional experience using SQL and non-SQL DB technologies (Oracle, MS SQL, Mongo DB), and a thorough understanding of in-memory caching and searching technologies (Hazelcast, Redis, etc.)
Prior experience deploying fault-tolerant distributed systems on Linux in a cloud environment, familiarity with cloud computing concepts and DevOps tools (Docker, Kubernetes, Openshift)
Experience working in a DevOps culture and a willingness to promote it
Ability to uphold high development standards under pressure, especially concerning code quality, code reviews, unit testing, continuous integration, and deployment
Eagerness to take on challenges and utilize new technologies
Experience working in fast-paced development environments

Job Responsibility

Hands-on leadership of Application Development team to achieve set goals and conduct personnel duties (e.g., coding, deploying, hiring, performance evaluations, etc.)
Construct and uphold the strategic vision and design of the entire workflow and inventories platform, ensuring prompt delivery of work items within both functional and non-functional areas
Develop and execute an engineering excellence plan for multiple software engineering teams to consistently improve technical implementation areas
Troubleshoot various high-impact problems/projects through comprehensive evaluation of complex business processes, system processes, and industry standards
Provide subject expertise and superior knowledge of applications programming, ensuring application design conforms to the overarching architecture blueprint
Cultivate extensive knowledge of business areas, such as architecture and infrastructure, integrate to achieve business goals
Investigate in-depth and employ interpretive thinking to identify issues and develop pioneering solutions
Serve as a mentor or coach to developers, architects, and project managers, delegating work as necessary
Enforce adherence to the highest code quality and testing standards among all team members
Evaluate and conduct Proof of Concepts (POC) for new strategic technical products and applications, assessing their applicability to the workflow platform

Fulltime

New

Account Receivable Officer

Check figures, postings, and documents for correct entry, mathematical accuracy,...

Location

Indonesia , Nusa Dua, Bali

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 1 year of related work experience

Job Responsibility

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes
Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures
Record, store, access, and/or analyze computerized financial information
Maintain accurate electronic spreadsheets for financial and accounting data
Classify, code, and summarize numerical and financial data to compile and keep financial records, using journals, ledgers, and/or computers
Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables
Complete period-end closing procedures and reports as specified
Prepare, review, reconcile, and issue bills, invoices, and account statements according to company procedures
Follow all company policies and procedures
ensure uniform and personal appearance are clean and professional

Fulltime

New

Account Receivable Clerk

When you join the Sheraton family, you become a member of its global community. ...

Location

Indonesia , Jakarta

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 1 year of related work experience

Job Responsibility

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes
Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures
Record, store, access, and/or analyze computerized financial information
Maintain accurate electronic spreadsheets for financial and accounting data
Classify, code, and summarize numerical and financial data to compile and keep financial records, using journals, ledgers, and/or computers
Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables
Complete period-end closing procedures and reports as specified
Prepare, review, reconcile, and issue bills, invoices, and account statements according to company procedures
Follow all company policies and procedures
ensure uniform and personal appearance are clean and professional

Fulltime

Latam Legal Counsel

Fever

Location:
Spain , Madrid

Category:
Legal

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
November 12, 2025

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Job Posted:
November 12, 2025