Compliance Officer

Coordinate the FIU Team and support to Compliance Officer in the business case according to the capacity of the Compliance Team in Ria Colombia. Collaborate with the Senior Management in the overall administration of these activities for the company. Liaise with local regulators Central Bank, the Financial Intelligence Units and other relevant authorities in...

About IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

Responsibilities Coordinate the FIU Team and support to Compliance Officer in the business case according to the capacity of the Compliance Team in Ria Colombia. Collaborate with the Senior Management in the overall administration of these activities for the company. Liaise with local regulators Central Bank, the Financial Intelligence Units and other...

Minimum qualifications: Bachelor's degree or equivalent practical experience. 5 years of experience with implementing Sagrilaft or any other Anti-Money Laundering (AML) program. Ability to communicate in English and Spanish fluently.Preferred qualifications: Master's degree or PhD. Certification in CAMS or other Financial Services Industry recognized...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

ResponsibilitiesPlan, organize and control the day-to-day administrative and operational compliance activities; training of the employees, Ria agents, and Ria correspondents. Collaborate with the Senior Management in the overall administration of these activities for the company.Liaise with local regulators Central Bank, the Financial Intelligence Units and...

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 GroupTMF Group is a leading provider of critical...

What's in it for you?Your role with usJoin our Spanish and English-speaking team and make a difference in the world of online casinos. This role will help us achieve regulatory compliance while maintaining our commitment to innovation and exceptional user experience. Your in-depth knowledge of compliance frameworks, industry standards, and technical...

Job no: 570740Work type: Full timeLocation: Bogota, ColombiaCategories: Group Legal & RiskOffice Location: ColombiaAbout TMF GroupTMF 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 through TMF Group's teams in 120...

Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> LoginJob searchAlready Applied?Update your details, view your applicationand progress >> LoginJob...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and...

BOGOTA FINANCE & CONTROLFINANCE OFFICER COLOMBIA:Finance Officer - Colombia:Are you energetic and passionate individual who also has a strong desire to learn about the I-gaming industry? Excellent opportunity to join one of our team as our new Finance Manager for our Latam region, based from our Hub in Bogota RECRUITER PAULA GUERRATHE CHALLENGE:The Finance...

Overview:We Are PepsiCoJoin PepsiCo and dare to transform We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place.Being part of PepsiCo means being part of one of the largest food and beverage companies in the world, with our...

Location: Bogotá, ColombiaReports to: Finance and Administration ManagerPosition Type: Fixed term contract - 12 monthsLanguage requirements: Fluent in Spanish and English essentialSalary Range: COP 56,636,10- COP 65,563, gross salary, annual)SUMMARYCuso International is an international cooperation and development organization that works to create economic...

Ethics & Compliance Manager - Colombia:Bogota, Colombia Legal and Compliance gsknchJob Description:Site Name: Colombia - Capital District - Bogota- Posted Date: Nov Hello. We're Haleon. A new worldleading consumer health company. Shaped by all who join us. Together, we're improving everyday health for billions of people. By growing and innovating our global...

Main Purpose Of JobThis is an exciting and demanding position for an exceptional individual to take up the role of Market Access – Infrastructure Officer for Colombia under the fast-paced environment of the Department for Business and Trade (DBT). We seek a talented Officer with the drive to open up markets, build a business-friendly regulatory environment...

Main Purpose Of JobThis is an exciting and demanding position for an exceptional individual to take up the role of Market Access – Infrastructure Officer for Colombia under the fast-paced environment of the Department for Business and Trade (DBT). We seek a talented Officer with the drive to open up markets, build a business-friendly regulatory environment...

This position is located in the United Nations Verification Mission in Colombia (UNVMC), in the Transport Team. The incumbent will report to the Chief Transport Officer.Responsibilities:Within delegated authority, the Associate Transport Officer will be responsible for the following duties:Acts as the Regional Coordinator for the Transport Team and is...

The Department of Safety and Security (UNDSS) is responsible for providing leadership, operational support and oversight of the United Nations security management system (UNSMS) globally. As a global leader in security risk management principles, UNDSS enables the safe and effective delivery of United Nations programmes and activities in the most complex and...