Empleos: compliance officer

**What's in it for you?** Are you ready to take the lead in revolutionizing the world of online gambling? We are on the lookout for an experienced Compliance Officer to spearhead our expansion into the Colombian market for our clients cutting-edge crypto casino and sportsbook platform. This role will see you primarily responsible for ensuring our platform...

**Job no**: 570740 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. ABOUT TMF GROUP TMF Group is a leading provider of critical...

Duties and ResponsabilitiesCompliance 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...

Duties and ResponsabilitiesCompliance 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...

Duties and ResponsabilitiesCompliance 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...

**Job Description for Junior Program Officer** International Advisory, Products, and Systems (i-APS) is a woman-owned and managed consulting firm that leverages global expertise with local presence to transform organizations and communities into partners for change. i-APS Colombia is looking for a Program Officer to support i-APS projects Globally. **Full...

PLG is currently seeking a highly motivated individual for the position of Local Safety Officer in Colombia. As a vital member of our team, you will be responsible for ensuring compliance with local and international safety regulations in the pharmaceutical industry. Join us in our mission to uphold the highest standards of safety and quality in...

The Chief Operating Officer (COO) in the property management industry plays a crucial role in overseeing the day-to-day operations of a property management company. Their responsibilities encompass a wide range of duties aimed at ensuring efficient and effective management of real estate properties. Here's a typical job description for a COO in the property...

This position is based in the United Nations Verification Mission in Colombia (UNVMC), Florencia (Caqueta Deparment). The Liaison Officer will report to the Head of the Regional Office. The Liaison Officer will work alongside civilian colleagues and international observers, interacting with Government officials, former members of the Fuerzas Armadas...

This position is based in the United Nations Verification Mission in Colombia (UNVMC), in Gaitania (Tolima department). The Liaison Officer will report to the Head of Regional Office in Bogotá. The Liaison Officer will work alongside civilian colleagues and international observers, interacting with Government officials, former members of the Fuerzas Armadas...

place **MORROCO** **FIXED TERM **|** 6 MONTHS | BEGINNING OF MAY 2024** Acted - For the past 30 years, international NGO Acted has been going the last mile to save lives. Currently, Acted supports 20 million people across 43 countries to meet their needs in hard-to-reach areas - and pursues a triple mandate as a humanitarian, environmental and development...

This position is based in the United Nations Verification Mission in Colombia (UNVMC), in Santander de Quilichao (Cauca). The Liaison Officer will report to the Head of the Regional Office in Popayán. The Liaison Officer will work alongside civilian colleagues and international observers, interacting with Government officials, former members of the Fuerzas...

This position is located in the United Nations Verification Mission in Colombia (UNVMC). The Air Operations Officer will be based in Bogota, Colombia. The incumbent will report to the Chief of Aviation Unit. **Responsibilities**: - Monitors that air operations are conducted in compliance with Air Tasking Orders (ATOs), Standard Operating Procedures (SOPs),...

This position is found in the United Nations Verification Mission in Colombia (UNVMC), in the city of Cúcuta (Norte de Santander department). The United Nations Security Council adopted Resolution 2545 (2020) authorizing the mandate of UNVMC, which is to work with Colombia to further extend the mandate on the basis of the 2016 peace agreement between the...

This position is located within the United Nations Verification Mission in Colombia (UNVMC) in Bogota, Colombia. The incumbent will be the head of the Recruitment team within the Human Resources Unit and will report to the Chief of Human Resources Officer (CHRO). **Responsibilities**: Recruitment and Staff Selection - Reviews job openings in consultation...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading provider of critical...

**About Bayswater Education**: Bayswater Education is a vibrant network of global educational centres dedicated for over 70 years to educate and inspire global people through a life-changing educational experience. We’re passionate about growing communities of global thinkers and explorers, at home and abroad - whatever their story. We set up Bayswater...

JOB DESCRIPTIONStandard Job DescriptionAssociate Protection OfficerOrganizational Setting and Work RelationshipsThe Associate Protection Officer reports to the Protection Officer or the Senior Protection Officer. Depending on the size and structure of the Office, the incumbent may have supervisory responsibility for protection staff including community-based...

JOB DESCRIPTIONStandard Job DescriptionAssociate Protection OfficerOrganizational Setting and Work RelationshipsThe Associate Protection Officer reports to the Protection Officer or the Senior Protection Officer. Depending on the size and structure of the Office, the incumbent may have supervisory responsibility for protection staff including community-based...