Regional Compliance Officer - Bogota, Capital District

Buen clima laboral · About Our Client · Nuestro cliente es una organización grande dentro del sector industrial / manufacturero conocida por su compromiso con el cumplimiento normativo. · ...

Buscamos un Regional Compliance Officer con experiencia en cumplimiento, auditoría, control interno y gestión de riesgos. Se valorará experiencia en entornos multinacionales. · ...

+Job summary · Diseñar e implementar políticas y procedimientos de cumplimiento normativo en una organización grande. · +BeneficiosContrato indefinido en Bogotá D.C. · Acesso a medicina prepagada como beneficio adicional · ...

· Asegurar la conformidad de todas las operaciones dentro de la Región Latam con legislación aplicable,promoviendo cultura sólida integridad gestionando eficazmente riesgos cumplimiento. · Mínima experiencia manejando proceso compliance auditoría control interno gestión riesgos ...

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. · ...

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. · We need someone who can own the local compliance program in Colombia ensuring adherence to both l ...

NCRFS Call Center strives to create the best possible experience for employees by continuously investing in our teams and providing opportunities for growth. · ...

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. · Review KYC alerts biometric mis ...

Join a global leader in financial services and play a critical role in shaping the compliance landscape in Colombia. · ...

Join a global leader in financial services and play a critical role in shaping the compliance landscape in Colombia. As the Deputy Compliance Officer you will work closely with the Compliance Officer to develop implement and administer a robust Compliance Management Program. · ...

Join a global leader in financial services and play a critical role in shaping the compliance landscape in Colombia. · As the Deputy Compliance Officer, you will work closely with the Compliance Officer to develop, implement, and administer a robust Compliance Management Program. ...

The Compliance Officer will contribute to the development of compliance programs for client engagements and internal operations. · ...

The Compliance Officer will contribute to the development · implementation and oversight of compliance programs for both internal operations · and client engagements.The individual in this position will also be responsible for maintaining · and strengthening internal complianc ...

The Compliance Officer will contribute to the development, implementation and oversight of compliance programs for both internal operations and client engagements. · The role will focus on supporting compliance advisory work across the Andean Region, including integrity complianc ...

+ Liderar el diseño , actualización e implementación del SGSI · + Definir y mantener políticas , estandares y procedimientos de seguridad . · + Supervisar la arquitectura de ciberseguridad y el cumplimiento en on-premise Y Cloud · + Requisitos: Profesional en Ingenieria De S ...

We're seeking a Compliance Specialistto join our operations team as a core member and key leader in our compliance efforts. · You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. · Work with ...

We are looking for an Human Resoruces & Office Administrator to support our operations in Colombia. · This role combines HR coordination and office administration, · ensuring smooth processes for payroll, · onboarding, · compliance, · and employee support. · You'll work closely w ...

The Operations Manager will be a senior operational leader responsible for day-to-day management and execution of Accounting, Human Resources, · and local office operations. · ...

The Claims & Compliance Coordinator is an in-office support role based in our Barranquilla office and plays a vital part in the daily operations of a leading logistics company's Risk, Claims & Compliance team. · This is a developing role that will evolve over time. The ideal cand ...

The Office Manager is responsible for overseeing the day-to-day operations of the ONErpm Bogotá office. · ...