Compliance Training Assistant
Encontrado en: beBee S CO - hace 2 semanas
- 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.
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Compliance Training Assistant
Encontrado en: beBee S CO - hace 3 semanas
Medellín, Colombia Viamericas A tiempo completoDuties 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...
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Compliance Training Assistant
Encontrado en: beBee jobs CO - hace 6 días
Medellín, Antioquia, Colombia Viamericas A tiempo completoDuties 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...
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Executive Assistant
Encontrado en: beBee jobs CO - hace 1 semana
Medellín, Antioquia, Colombia Assistantly A tiempo completoAt Assistantly, we're dedicated to empowering businesses with global talent and creating strong partnerships between clients and our talented unicorns. We believe in transparency, kindness, and fostering an environment where everyone can achieve their full potential. Be part of our dynamic community and make a real impact on our clients' success. Assistantly...
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Executive Assistant
Encontrado en: beBee S CO - hace 2 semanas
Medellín, Colombia Assistantly A tiempo completoAt Assistantly, we're dedicated to empowering businesses with global talent and creating strong partnerships between clients and our talented unicorns. We believe in transparency, kindness, and fostering an environment where everyone can achieve their full potential. Be part of our dynamic community and make a real impact on our clients' success....
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Physical Security Specialist
Encontrado en: Talent CO C2 - hace 1 semana
Medellín, Colombia Evolution A tiempo completoJob DescriptionInstall, adjust configure, troubleshoot cameras and fingerprint readersMonitor security systems (like CCTV; access control, ticketing system JIRA)Audit Studio Physical security on the regular basis, identify and address variabilitiesIdentify security issues and risks and develop mitigation plansReport any threat, vulnerability, weakness to...
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Equipment Manager
Encontrado en: Talent CO C2 - hace 7 días
Medellín, Colombia Evolution A tiempo completoJob DescriptionThis position will be responsible for: table equipment/consumables related processes management, including: planning, procurement, delivery, transportation, etc.; related database update and data analysis; compliance with internal controls; relevant teams supervisionMain duties:Supervise all locations’ (those within the area of...
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Gerente de Alimentos
Encontrado en: Talent CO C2 - hace 1 semana
Medellín, Colombia Selina A tiempo completoDescription Who we are Selina’s mission is to build a global movement where people live, travel, work and explore unique local experiences while forging meaningful connections. Built with the digital nomad in mind, Selina is disrupting the hospitality industry with a design, tech and socially-centric approach to boutique hotel and co-working...
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VP, Operations
Encontrado en: Talent CO C2 - hace 5 horas
Medellín, Colombia TaskUs A tiempo completoAbout TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...
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ServiceNow Sr. Developer
Encontrado en: Talent CO C2 - hace 2 días
Medellín, Colombia Rockwell Automation A tiempo completoRockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale,...
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Senior HR Generalist
Encontrado en: beBee jobs CO - hace 2 semanas
Medellín, Antioquia, Colombia TaskUs A tiempo completoAbout TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...
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Senior HR Generalist
Encontrado en: Talent CO C2 - hace 1 semana
Medellín, Colombia TaskUs A tiempo completoAbout TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...
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HR Generalist
Encontrado en: beBee jobs CO - hace 7 días
Medellín, Antioquia, Colombia TaskUs A tiempo completoAbout TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...
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HR Generalist
Encontrado en: Talent CO C2 - hace 1 semana
Medellín, Colombia TaskUs A tiempo completoAbout TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...
