Legal Compliance Specialist - Bogota, Capital District

+ Somos una empresa comprometida con invertir en nuestros colaboradores ayudándolos a continuar su carrera profesional. Buscamos un Especialista en Cumplimiento para contribuir al éxito general del Programa de Cumplimiento y AML. · +Fuertes habilidades en resolución de problemas ...

Contribuye al éxito general del Programa de Cumplimiento y AML. · Colabora en la gestión del desarrollo del Programa de Cumplimiento. · Promueve el conocimiento a partir de capacitaciones · ...

We are building the enterprise payments infrastructure of Latin America. · The Compliance Operations Specialist is responsible for executing, monitoring, and continuously improving compliance-related operational processes, · ensuring the company operates in accordance with applic ...

This international opportunity places you at the heart of project accounting. Ensure billing accuracy and regulatory compliance for complex construction projects. · Obtain and organize all billing compliance materials. · Conduct pre-funding reviews to ensure affidavits meet compl ...

The Compliance Operations Specialist is responsible for executing monitoring and continuously improving compliance-related operational processes ensuring the company operates in accordance with applicable regulations internal policies and industry standards. · ...

We are seeking a dynamic and results-driven Sales Specialist to join our team. · This individual will be responsible for working with the Cross Market Sales team to drive new business within the Financial Crime and Compliance product line. · The ideal candidate will excel in sale ...

The Compliance Officer will support the implementation execution and continuous improvement of the Compliance Program in Colombia and global operations. · ...

As a member of Worley's global Ethics & Compliance team to promote oversee and implement Worley's compliance program to ensure that the project operations and functions act in compliance with Worley's values and Code of Conduct. · ...

Job Title: Colombia-Ethics & Compliance Americas · Location: Colombia · Employment Type: Contract · About the Role · We are looking for a highly organized and analytical professional to join our team. In this role, you will contribute to transforming policies into operational pro ...

The Billing Compliance Specialist supports the Finance and Project Accounting team by ensuring all billing and compliance documents are accurate, complete, and aligned with internal and external requirements. · ...

We are seeking a dynamic and results-driven Sales Specialist to join our team. · ...

Cobre is Latin America's leading instant b2b payments platform. · ...

Cobre is Latin America's leading instant b2b payments platform.We solve the region's most complex money movement challenges by building advanced financial infrastructure that enables companies to move money faster, safer, and more efficiently. · The Compliance Operations Speciali ...

Establish and manage risk management programs for internal business and third parties to detect and mitigate risks. · ...

· We're seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts. In this role, you'll report directly to the Chief Compliance Officer and be instrumental in managing and refining our comprehensive compliance program. ...

This role requires a Specialist in Governance, Risk and Compliance to drive Information Security Risk Management activity globally for all business engagements and third parties. · ...

Convirtiendo procesos manuales en pipelines reproducibles auditables medibles empleando herramientas estratégicas organización Terraform Ansible GitHub Actions ServiceNow Grafana. · ...

para convertir los procesos manuales en pipelines reproducibles y medibles. Se diseñarán, desarrollarán y mantenerán librerías de automatización en Ansible. · Diseñar artefactos de Ansible fáciles de consumir desde GitHub Actions y alineados con las prácticas del CoE de Automatiz ...

The Specialist, · Source-to-Contract, · LATAM will ensure that the Regional Service Delivery Procurement Source-to-Contract organisation delivers results in support of the Global Services, · OneProcurement and Johnson & Johnson business strategy and objectives. ...

We are seeking a skilled Vendor Management Specialist with experience in logistics operations and vendor coordination to join our growing team. You will play a key role in managing vendor-side performance, audits, escalations, and relationship maintenance across carriers and logi ...