Trabajos
>
Medellín

    Compliance Training Assistant - Medellín, Colombia - Viamericas

    Viamericas
    Viamericas Medellín, Colombia

    hace 5 días

    Default job background
    De jornada completa
    Descripción

    Duties and Responsabilities
    • Compliance Training Assistant are in charge of reviewing all the documentation submitted as part of the training, and assign a score to the person that took the training.
    • Organize the documentation and send it to the Department Applications, along with the score of the person(s) that took the training.
    • The documentation must be part of the folder created with the rest of the Applications documents.
    • Generate the proper certifies of participation in the training
    • Send an electronic Fax copy to the agent, and print hard copies that will be send directly to agent's location.
    • Generate a monthly report with the information of the trainings performed.
    • Solve Compliance holds and other difficulties that occur in the daily operations, all in observance with the applicable procedures and in coordination with Compliance Officer's or his delegate(s) directives.
    • Provide advice to the Compliance Operations Management Staff on transactional holds, business rules and control requirements produced in accordance with the policies and procedures set forth in the AML Program.
    • Provide support in the release of transactions placed on hold, and provide support to the transactional processes and whether other actions are required.
    • Serve as liaison with correspondents to replay for information/documentation requests, also aid in the coordination of satisfactory preparation and delivery of the required information.
    • Generate the necessary documentation required by the agents, in order to certificate their status as Viamericas' Authorized Delegates. This includes generation of Certificates, Licenses, and Letters that do part of the package sent to the agent.
    • Assist to the Chief Compliance Officer or the Compliance Operations Management staff, as needed.
  • ttg Talent Solutions

    Account Manager

    hace 2 días

    ttg Talent Solutions Bello, Colombia

    **Position**: Account Manager · **Monthly Salary**: (Based on Experience) · **Contract Type**: Direct Hire. Indefinite Term Contract · **Location**: Medellín, Colombia. Fully Presential · **Schedule**: Monday to Friday, 8:00am to 5:00pm · **Description**: · The Account Manager po ...

  • HUBTEK

    Logistic Carrier Sales Incubator Program

    hace 2 horas

    HUBTEK Bello, Colombia

    **Descripción**: · **Hubtek** is a company that believes in young talent and seeks to support the development of its employees on a personal and professional level through learning experiences and growth opportunities. We support companies through our **Talent, Technology, and Tr ...

  • Unisys

    Uts Tech Support Rep 3

    hace 2 horas

    Unisys Ríonegro, Antioquia, Colombia

    **Job Description** We Believe in Better** · We are a global information technology company that builds high-performance, security-centric solutions that can help change the world. Enhancing people's lives through secure, reliable advanced technology is our vision. · Our associat ...

  • 3Shape

    Trios Academy Trainer Colombia

    hace 2 horas

    3Shape San Vicente Ferrer, Colombia

    **Essential Functions**: · **Assist in driving Academy utilization with regional presentations, flyers and social media.** · **Provide expert-level pre and post-sale technical and clinical training of 3Shape TRIOS** · **Conduct hardware and software training according to standard ...

  • United Nations

    Administrative Assistant temporary

    hace 2 horas

    United Nations San Vicente Ferrer, Colombia

    This position is located within the office of the Chief of Mission Support in the United Nations Verification Mission in Colombia (UNVMC), with duty station Bogotá. The Administrative Assistant reports to the Chief of Mission Support (CMS). · **Responsibilities**: · Under the dir ...

  • United Nations

    Administrative Assistant temporary

    hace 2 días

    United Nations San Vicente Ferrer, Colombia

    These positions are located in the United Nations Verification Mission in Colombia (UNVMC). The incumbents will be based in Bogota. The Administrative Assistant reports to the Programme Management Officer (Ethnic Affairs Adviser) · **Responsibilities**: · Budget and Finance manag ...

  • Selina

    Country People Manager

    hace 2 días

    Selina San Vicente Ferrer, Colombia

    **Who we are** · Our mission is to build a global movement where people live, travel, work and experience, while making meaningful connections. · Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planet's most beautiful places, to build communi ...

  • Bold Business

    Lead Generation

    hace 1 día

    Bold Business San Vicente Ferrer, Colombia

    We are searching for a Business Development Professional to join our rapidly growing team. You will be · responsible for the expansion of our client base and work closely with the Bold team towards these goals. · This entails researching and identifying new prospects, engaging th ...

  • Infobip Ltd

    Finance Shared Service Center Intern

    hace 2 días

    Infobip Ltd San Vicente Ferrer, Colombia

    At Infobip we dream big. We value creativity, persistence and innovation, passionately believing that it is through teamwork that we can all reach greater heights. Since 2006, we have been innovating at the edge of technological possibilities and are now shaping global communicat ...

  • Kennedys

    Finance Assistant

    hace 2 horas

    Kennedys San Vicente Ferrer, Colombia

    **Team** · Kennedys Finance team support the firm globally producing timely and accurate financial and management information, reporting solutions and operational support to maintain the high standard of service offered to the firm's internal and external clients. · Our Finance t ...

  • Bristol Myers Squibb

    Senior Legal Manager, Colombia, Peru and Local

    hace 2 horas

    Bristol Myers Squibb San Vicente Ferrer, Colombia

    En Bristol Myers Squibb, nos inspira una sola visión: transformar la vida de los pacientes a través de la ciencia. En oncología, hematología, inmunología y enfermedades cardiovasculares, y una de las líneas de producción más diversas y prometedoras de la industria, cada uno de nu ...

  • Infobip Ltd

    Financial Specialist for Ssc

    hace 2 días

    Infobip Ltd San Vicente Ferrer, Colombia

    At Infobip we dream big. We value creativity, persistence and innovation, passionately believing that it is through teamwork that we can all reach greater heights. Since 2006, we have been innovating at the edge of technological possibilities and are now shaping global communicat ...

  • Nuvei

    Activations Specialist

    hace 2 horas

    Nuvei San Vicente Ferrer, Colombia

    Job Title: Client Activation Specialist · / Permanent · Reports To: Supervisor, Activations · The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. · WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the C ...

  • Talan

    Java Developer for Sailpoint

    hace 1 día

    Talan San Vicente Ferrer, Colombia

    **Company Description** Talan is an international advisory group on innovation and transformation through technology, with 5000 employees, and a turnover of 600M€.** · We offer our customers a continuum of services to support you at each key stage of your organization's transform ...

  • ICON

    Study Start Up Associate Ii

    hace 2 días

    ICON San Vicente Ferrer, Colombia

    ICON plc is a world-leading healthcare intelligence and clinical research organization. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organizations. · With ou ...

  • Bizagi

    CRM Senior Manager

    hace 2 días

    Bizagi San Vicente Ferrer, Colombia

    Bizagi is growing fast as part of the rapidly expanding cloud automation market. Right now, we're looking for the best individuals across regions with a talent for innovation. We are extremely passionate about our global team, our diversity, our culture and our customers. · Bizag ...

  • Star

    AI Engineer

    hace 1 día

    Star Medellín, Colombia

    AI Engineer · ; Hybrid Star is launching the AI Innovation Hub , an R&D, Design, Engineering, and Scaling powerhouse that will focus on guiding enterprises within the AdTech, HealthTech, Automotive & FinTech spaces on their journey to adopt AI to create new ways of working and ...

  • Selina

    Supervisor de Alimentos

    hace 3 horas

    Selina Medellín, Colombia

    Description · Who we are · Our Mission is to inspire authentic and meaningful connections. · Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planet's most beautiful places, to build community, to engage with locals and fellow travellers, to ...

  • Solvo Global Careers

    Executive Assistant bilingüe Inglés C1

    hace 3 horas

    Solvo Global Careers Medellín, Colombia De jornada completa

    Te estamos buscando · Position: Executive Assistant · Schedule: Monday to Friday 10:00AM – to 8:00PM COL time · Job Description · Following up with the staff on tracking spreadsheets, reviewing documents in Homewise (this is the company we use for resale documents) reviewing docu ...

  • SOLVO S.A.S

    Executive Assistant bilingüe Inglés C1

    hace 1 día

    SOLVO S.A.S Medellín, Colombia De jornada completa

    Te estamos buscando · Position: Executive Assistant · Schedule: Monday to Friday 10:00AM to 8:00PM COL time · Job description: · Following up with the staff on tracking spreadsheets, reviewing documents in Homewise (this is the company we use for resale documents) reviewing docu ...