Empleos actuales relacionados con Compliance Officer - Colombia - Essity

  • Compliance Officer

    hace 6 días

    Colombia DAC Beachcroft LLP A tiempo completo

    Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at DAC Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations.The ideal candidate will have a strong understanding of AML and...

  • Sales Compliance Officer

    hace 2 meses

    Colombia Unified Benefits South A tiempo completo

    Sales Compliance Officer Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law. And not only the law — a Compliance Officer is also responsible for ensuring that company operations comply with internal standards too. **Responsibilities**: - Monitor and ensure overall compliance of all sales...

  • Compliance Officer

    hace 4 meses

    Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

  • Compliance Officer

    hace 5 días

    Colombia DAC Beachcroft LLP A tiempo completo

    An opportunity has arisen for a Compliance Officer to join our New Client Administration team where each Compliance Officer is involved in anti-money laundering ("AML") and sanctions compliance. The role would suit candidates able to attend our Leeds or Bristol offices 1-2 days a week. The team sits within the Group's Office of the General...

  • Compliance Training Assistant

    hace 4 meses

    Colombia Viamericas A tiempo completo

    Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

  • Property Management Office

    hace 3 meses

    Colombia, Huila Ruby Staffing A tiempo completo

    The Property Management Office is seeking a highly motivated and skilled individual for the position of Property Management Officer. This role will involve responsibilities in two major functions: Leasing and Building Compliance. **Responsibilities**: 1) Leasing: - Manage the lease renewal process, including coordinating with tenants, negotiating lease...

  • Liaison Officer

    hace 4 meses

    Colombia United Nations A tiempo completo

    This position is based in the United Nations Verification Mission in Colombia (UNVMC), in Tibu (Norte de Santander department). 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...

  • Liaison Officer

    hace 3 meses

    Colombia United Nations A tiempo completo

    These positions are based in the United Nations Verification Mission in Colombia (UNVMC), in Medellín (Antioquia Department) and in Vistahermosa (Meta Department). The Liaison Officer will report to the Head of their respective Regional Office. The Liaison Officer will work alongside civilian colleagues and international observers, interacting with...

  • Political Affairs Officer

    hace 4 meses

    Colombia United Nations A tiempo completo

    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...

  • Security Coordination Officer

    hace 5 meses

    Colombia United Nations A tiempo completo

    The United Nations 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 System programmes and activities...

  • Data Protection Officer

    hace 3 meses

    Colombia, Huila Médecins Sans Frontierès A tiempo completo

    **DATA PROTECTION OFFICER (BASED IN ANY OCBA HUB)**: ES Full Time General Direction **GENERAL CONTEXT** Médecins Sans Frontières/Doctors Without Borders (MSF) is a medical humanitarian organization that provides medical assistance to people affected by conflict, epidemics, disasters, or exclusion from healthcare. **CONTEXT AND OBJECTIVES** MSF OCBA...

  • Field Security Coordination Officer

    hace 5 meses

    Colombia United Nations A tiempo completo

    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...

  • Financial and Administrative Officer

    hace 4 meses

    Colombia, Huila World University Service of Canada A tiempo completo

    Nature and Scope: In response to a Request for Proposals by Canada’s Department of Foreign Affairs. Trade and Development (DFATD), WUSC is preparing a proposal for the Field Support Services Project (FSSP) based in Columbia and Ecuador. This FSSP is responsible for providing a range of services in support of program delivery and policy dialogue of...

  • Latam Csc Markets Ops Control Coordinator

    hace 3 meses

    Puerto Colombia Citi A tiempo completo

    The Latam CSC Markets Ops Control Coordinator is responsible to Plan, Implement and execute the control strategy for all the processes executed by LATAM Markets CSC, (Treasury Operations functions centralized for products as FX, Derivatives, MM of 18 countries in Latam) and keep a robust control environment for the unit. This position assists management in...

  • Chief Financial Officer

    hace 6 días

    Colombia AltScore A tiempo completo

    Financial Director Job DescriptionAltScore is seeking a seasoned Financial Director to drive financial strategy and operations. As a key member of the executive team, you will play a critical role in shaping the company's financial future.ResponsibilitiesFinancial Planning and Analysis: Develop and maintain financial models, forecasts, and budgets to inform...

  • Accounts Receivable Officer

    hace 3 meses

    Colombia Viamericas A tiempo completo

    Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

  • Recruitment and Selection Officer

    hace 4 meses

    Colombia, Huila Médecins Sans Frontierès A tiempo completo

    **RECRUITMENT AND SELECTION OFFICER (BASED IN ANY OCBA HUB)**: ES Full Time Human Resources **GENERAL CONTEXT** Médecins Sans Frontières is an international independent medical-humanitarian organization, which offers assistance to populations in distress, to victims of natural or man-made disasters and to victims of armed conflict, without...

  • Loan Officer

    hace 5 días

    Colombia NewRez LLC A tiempo completo

    Also doing business as Shellpoint Mortgage Servicing 1100 Virginia Drive, Suite 125Fort Washington PA 19034 Doing business as Newrez Mortgage in the states of Arkansas and Texas. Website approval pending with the New York Department of Financial Services. Exceed the expectations of our residential mortgage borrowers & business partners through superior...

  • Agent On-boarding Officer

    hace 4 meses

    Colombia Viamericas A tiempo completo

    Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

  • Human Resources Director

    hace 6 días

    Colombia High Scale Ai A tiempo completo

    About High Scale Ai:We're a dynamic team of creators, thinkers, and innovators, committed to delivering outstanding results for our clients. Our collaborative environment is the perfect place for ambitious, creative, and motivated individuals to thrive and grow.Job Summary:We're seeking a highly organized and detail-oriented HR Manager to oversee all aspects...

Compliance Officer

hace 3 meses

Colombia Essity A tiempo completo

**Compliance Officer Essity Latam**

**About the role**:
Essity is a leading global hygiene and health company dedicated to improving well-being through its products and services. Essity conducts sales in approximately 150 countries and has about 28,000 employees. The company’s headquarters is located in Stockholm, Sweden, and Essity is listed on Nasdaq Stockholm.

The Compliance Officer in Latam is responsible for implementing and driving the Essity Compliance program in its entities in Latam, working directly with regional leaders in Latam and advising them on matters related to Essity's compliance program. The Compliance Officer is part of the global compliance team and supports the VP of Compliance & Ethics with overarching topics.

The compliance officer will embody Essity’s values, and will not be afraid to challenge, innovate, experiment, and move at a fast pace.

The Compliance officer for Essity Latam reports to the VP for Compliance & Ethics and will be based in Medellin Colombia.

**What you will do**:

- Monitor and report results of the global compliance program as well as implementation of all necessary requirements to ensure compliance with local laws and regulations of regulatory agencies/authorities.
- Monitor and report result of the Anti-Bribery & Corruption Program
- Support and advise management on compliance-related matters.
- Support and create internal compliance communications, such as Essity Group intranet site and local newsletters and tailor compliance trainings.
- Ensure on-going compliance with the AdvaMedtech Code and all other relevant healthcare rules and regulations for MedTech compliance.
- Identify potential areas of compliance vulnerability and risks and oversee internal investigations with focus on financial aspects.
- Develop and implement corrective action plans for resolution of problematic issues and provide guidance on how to avoid or remedy similar situations in the future.
- Work constructively with compliance colleagues on all matters, including devising, implementing and maintaining policies & procedures.
- Actively engage with internal stakeholders such as Legal, Human Resources, Finance and Group Internal Audit on cross functional activities.

**Who you are**:

- Master of Law is preferred or Bachelor’s Degree in Business or a similar related field.
- Minimum of 3-5 years of compliance/regulatory/legal experience in a global enterprise or law firm.
- Must have MedTech/medical device manufacturing industry experience with a strong background in healthcare compliance and the AdvaMedtech Code.
- Excellent communications skills (intranet platforms, Microsoft Teams, etc.)
- Willingness to travel.
- You have an ability and willingness to be part of an international and diverse team.
- Demonstrates the ability to lead senior managers in a dynamic and matrixed environment.
- Excellent intercultural interest and sensitivity.
- Excellent communication, presentation, and training skills.
- Proven ability to build trust.
- Fluent business English, second language is an asset.

**Together, we are improving lives, every day.**
Working at Essity is not just a career; it is a chance to directly make the world a healthier, more hygienic and safer place. With impactful innovations coupled with sustainable solutions, we strive to reach more people every year with the necessary and essential solutions for well-being.

**Location**:
Medellín, Colombia

**Together, we are improving lives, every day.**:
Working at Essity is not just a career; it is a chance to directly make the world a healthier, more hygienic and safer place. With impactful innovations coupled with sustainable solutions, we strive to reach more people every year with the necessary and essential solutions for well-being.

**Application End Date**:
07 Jul 2024