Senior Compliance Program Manager — AML

ScotiaGBS in Bogota, Colombia seeks a Senior Manager - Business Enablement to lead AML operations, governance, and regional initiatives. The role focuses on workforce planning, budgeting, and strategic change across AML functions, ensuring compliance and effective execution.Applicants should have 5–7 years of AML/Compliance experience, strong leadership,...

Legal Compliance Manager Direct message the job poster from Pentasia LATAM Recruitment Consultant - Pentasia Recruitment Group is a world-leading recruitment consultancy into the iGaming, Lottery, Esports, Crypto, FX… About the Role: As a Legal & Compliance Manager, you will be responsible for the coordination, development, and embedding of the legal...

Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance.Requisition ID: 269450Thanks for your interest in ScotiaGBS, the best campus in Bogota.Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.PurposeContributes to...

The salary range for this role is negotiable, the range being $5,000 - $6,500 USD gross per month. About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible....

ScotiaGBS in Bogota seeks a Senior Manager - Business Enablement to oversee AML operations, workforce planning, and strategic initiatives. You will drive governance across workforce, budget, and processes while coordinating change management activities with regional leadership.The role requires strong leadership, cross-functional collaboration, and a focus...

BCD Travel is seeking an experienced Senior Manager to lead the AI governance program across the enterprise, partnering with Security Architecture, Data Science, Engineering, Privacy, Legal and Compliance. This governance-focused role drives policy, risk classification, controls, and metrics throughout the AI lifecycle.You will influence senior stakeholders,...

CRIU KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

Title: Senior Manager - Business Enablement Requisition ID: 270251 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Provides quality execution of job requirements associated with the operations of AML in GBS Bogota ensuring...

Job SummaryThe Program Manager Technical Systems Lead leads change initiatives. Guide teams through projects and transitions, manage resistance, and foster a positive mindset toward transformation.Possesses enterprise agility knowledge to understand the industry landscape, anticipate trends, propose innovative methodologies and envision how technology can...