Ethics & Compliance Analyst

hace 3 días

Bogota, Colombia Takeda Pharmaceutical A tiempo completo

**Ethics & Compliance Analyst**

**_ Versión Español_**

**PROPOSITO DEL ROL**

Este rol es responsable de desarrollar e implementar iniciativas estratégicas y tácticas de Ética y Cumplimiento para permitir continuar el fortalecimiento de nuestra responsabilidad de cumplir con los más altos estándares de conducta ética, de acuerdo con nuestros principios y estrategia empleadora

Este puesto reporta al Ethics and Compliance Head y tiene su sede en Bogotá, Colombia.

**DESAFIOS EN LA POSICIÓN**
- Asistir al Responsable de Ética y Cumplimiento de Colombia con el desarrollo del programa de cumplimiento y el seguimiento de las actividades de cumplimiento.
- Evaluar, desarrollar y mantener procedimientos y políticas de Ética y Cumplimiento.
- Responsable de ejecutar el proceso de Transferencia de Valor en todas sus etapas.
- Responsable de ejecutar los procedimientos y controles para la prevención de lavado de dinero, financiamiento del terrorismo y corrupción para la entidad en sus líneas de negocio y área específica.
- Realizar responsabilidades administrativas (ordenes de compras, contratos y manejar presupuesto)
- Contribuir al desarrollo de contenidos formativos para usuarios nuevos y experimentados.
- Apoyar políticas de excepción según estándares operativos internos.
- Colaborar con las partes interesadas internas para monitorear, desarrollar y rastrear planes de mitigación y garantizar el cumplimiento de políticas y estándares.

**A QUIEN BUSCAMOS**

**Experiência y educación**
- Licenciatura en Administración de Empresas, Ingeniería Industrial, Comunicaciones Sociales o afines.
- Al menos 1 año de experiência en empresas farmacéuticas o áreas afines.
- Comprensión y experiência trabajando según políticas y procedimientos (es decir, contratos, reuniones y eventos, SOP, debida diligencia y materiales promocionales).
- Conocimientos deseados en el manejo de herramientas de diseño como Adobe Photoshop, Adobe Illustrator, Adobe Indesing, canva y edición de video.
- Experiência en iniciativas y herramientas digitales, proyectos y desarrollo de contenidos.
- Excel intermedio.
- Inglés intermedio: escrito y hablado.

**Competencias y habilidades**
- Fuertes habilidades de comunicación.
- Altamente organizado, creativo y orientado a los detalles.
- Diseño de procesos y soluciones, demostrando capacidad para desarrollar ideas para la organización.
- Atención a los detalles.
- Capacidad para resolver problemas y trabajar con trabajos multifuncionales.
- Innovar para inspirar a las personas, entregando mensajes más efectivos.
- Comprometido a fomentar un entorno de diversidad, equidad e inclusión.

**UBICACIÓN**:Bogota, Colombia.

- English version_

**WHAT YOU WILL DO**

This role is accountable for developing and implementing strategic and tactical Ethics and Compliance initiatives to enable LOC business results attainment and sustain growth according to our principles and people strategy.

This position reports to the Ethics and Compliance Head and is based in Bogotá, Colombia.

**WHAT YOU WILL WORK ON**
- Assist the Ethics & Compliance Head Colombia with compliance program development and monitoring of compliance activities.
- Evaluate, develop, and maintain procedures and policies for Ethics & Compliance.
- Responsible for executing the Value Transfer process in all its stages.
- Responsible for executing the procedures and controls for the prevention of money laundering, terrorism financing, and corruption for the entity in its business lines and specific area.
- Perform administrative responsibilities (purchases order, contracts, and handle budget)
- Contribute to the development of training content for new and experienced users.
- Support policy exceptions according to internal operating standards.
- Collaborate with internal stakeholders to monitoring develop and track mitigation plans and ensure compliance with policies and standards.

**WHO ARE WE LOOKING FOR**

**Experience & Education**
- Business Administration, Industrial Engineering, Social Communications or similar bachelor.
- At least 1 year of experience in pharmaceutical companies or related areas.
- Demonstrates understanding and experience working under policies and procedures (i.e. Contracts, Meetings & Events, SOP, Due diligence, promotional materials).
- Desired knowledge design tools management such as Adobe Photoshop, Adobe Illustrator, Adobe Indesing, canva and video editing.
- Experience in Digitals initiatives and tools, projects, and content development.
- Excel intermediate.
- Intermediate English: written and spoken.

**Competences & Skills**
- Strong communication skills.
- Highly organized, creative and detail oriented.
- Process and solution design, demonstrating the ability to develop ideas for the franchise/organization.
- Attention to detail.
- Ability to solve problems and work with cross-functional work.
- Innovate to inspire people, delivering more effective messages.
- Commit

  • Ethics & Compliance Analyst

    hace 3 días

    Bogota, Colombia ARIAD A tiempo completo

    **Ethics & Compliance Analyst.**: Bogotá, Bogota D.C. **Job ID** R0116955 **Category** Corporate Functions **Subcategory** Corporate Functions **Business Unit** Global Portfolio Division **Job Type** Full time **Ethics & Compliance Analyst** **_ Versión Español_** **PROPOSITO DEL ROL** Este rol es responsable de desarrollar e implementar...

  • Compliance & Ethics Manager

    hace 3 días

    Bogota, Colombia PepsiCo A tiempo completo

    Overview: **We Are PepsiCo** Join 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,...

  • Ethics & Compliance Manager - Colombia

    hace 4 semanas

    Bogota, Colombia Haleon A tiempo completo

    **Ethics & Compliance Manager - Colombia**: - Bogota, Colombia - Legal and Compliance - 518132-gsknch **Job Description**: **Site Name**: Colombia - Capital District - Bogota - **Posted Date**: Nov 20 2023 - Hello. We’re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we’re improving everyday health for...

  • Practicante de Ethics

    hace 3 semanas

    Bogota, Colombia Takeda Pharmaceutical A tiempo completo

    **Practicante de **Ética** y Cumplimiento** **PROPOSITO DEL ROL** Takeda es una compañía biofarmacéutica mundial centrada en los pacientes, basada en valores e impulsada por la I+D, que está comprometida con brindar una mejor salud y un mejor futuro a personas de todo el mundo. Estamos buscando una persona proactiva para apoyar proyectos del área...

  • Compliance Analyst

    hace 3 semanas

    Bogota, Colombia LeadsMarket A tiempo completo

    LeadsMarket® is a forward thinking tech company and industry leader in lead generation for financial services. We operate a next generation platform where buyers and sellers buy and sell leads, calls and clicks. LeadsMarket is looking to bring on-board a Compliance Analyst as a reliable point of contact part of our legal & compliance teams to establish and...

  • Compliance Analyst

    hace 3 semanas

    Bogota, Colombia Linio A tiempo completo

    **Descripción empresa**: Somos Falabella, UN equipo diverso con más de 100 mil colaboradores compuesto por grandes marcas: Falabella Retail, Sodimac, Banco Falabella, Seguros Falabella, Tottus, Mallplaza, Open Plaza y Linio. Hoy tenemos presencia en 7 países de América Latina, además de oficinas en China e India. Cada día es diferente, trabajamos en...

  • Trade Compliance Analyst

    hace 3 semanas

    Bogota, Colombia Zimmer Biomet A tiempo completo

    **Requisition Number**: AMER28280 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units. **Principal...

  • Trade Compliance Analyst

    hace 3 semanas

    Bogota, Colombia Zimmer Biomet A tiempo completo

    -Requisition Number AMER28280 Employment Type Full-time Location Bogota **Job Summary**: - With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units.**Principal Duties and...

  • Operations Compliance Analyst

    hace 4 semanas

    Bogota, Colombia Equinix A tiempo completo

    Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...

  • Operations Compliance Analyst

    hace 3 semanas

    Bogota, Colombia Equinix A tiempo completo

    Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 250 data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform...

  • Sr. Compliance Manager

    hace 2 semanas

    Bogota, Colombia Visa A tiempo completo

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

  • Regulatory Compliance Senior Analyst

    hace 3 semanas

    Bogota, Colombia Nubank A tiempo completo

    **About Us**: **Our Compliance Team** The Compliance Team has a very special role in our mission: support the company's growth by identifying the Compliance risks that Nubank faces in Colombia; designing and implementing controls to protect Nubank from such risks; and by providing advisory to the business units on regulations and internal policies to create...

  • Quality Compliance Analyst

    hace 4 semanas

    Bogota, Colombia B-Secure A tiempo completo

    Descripción de la oferta **Rol**: - Quality compliance analyst. **Proposito**: - Analizar y evaluar riesgos de ciberseguridad y dar recomendaciones que permitan mitigar los mismos para contribuir al aseguramiento de los servicios. **Requisitos**: - Profesional en Ingeniería de Sistemas, Electrónica, Telemática o carreras afines. - Especialista en...

  • Quality Compliance Analyst

    hace 2 meses

    Bogota, Colombia B-Secure A tiempo completo

    Descripción de la oferta **Rol**: - Quality compliance analyst. **Proposito**: - Analizar y evaluar riesgos de ciberseguridad y dar recomendaciones que permitan mitigar los mismos para contribuir al aseguramiento de los servicios. **Requisitos**: - Profesional en Ingeniería de Sistemas, Electrónica, Telemática o carreras afines. - Especialista en...

  • Risk & Compliance Analyst (1 of 3)

    hace 6 días

    Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • Compliance - Sox 404 Senior Analyst

    hace 3 semanas

    Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • Innovative Medicines Manager of Ethics, Risk

    hace 4 semanas

    Bogota, Colombia Novartis A tiempo completo

    1.066.824. That’s the number of patients we reached in 2021. We want curious, courageous and collaborative people like you to join our inspiring environment. Here you’re given opportunities to make a genuine impact on our patient driven mission. Here you’re surrounded by people who share your determination to tackle the world’s toughest medical...

  • Accounting Analyst

    hace 4 semanas

    Bogota, Colombia Hilton A tiempo completo

    **This role is based in our Bogota, Colombia corporate office** Our Finance team serves as a critical business partner responsible for managing all global activities related to financial performance, accounting, tax, forecasting, risk management, and asset management. **What will I be doing?** As Compliance Finance Analyst you would be responsible for...

  • Compliance Analyst I

    hace 3 semanas

    Bogota, Colombia SumUp A tiempo completo

    We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realize their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them run their businesses. With a founder's mentality and a 'team-first' attitude, our...

  • HR Compliance

    hace 6 días

    Bogota, Colombia Kenvue A tiempo completo

    **HR Compliance**-2307010641W Description **Global People Operations Compliance Sr. Analyst** The Global People Operations Compliance Senior Analyst is responsible for leading and supporting various HR Compliance initiatives while collaborating and building relationships with internal and external stakeholders (eg. Global People Operations, Global and...