Compliance Officer

**BOGOTA** - LEGAL**COMPLIANCE OFFICER LATAM**: - RECRUITER PAULA GUERRA**Excellent opportunity to join Betsson Group as our new Compliance Officer** **THE WOW**: We are looking for a new team member with a keen interest in Gaming Sector and Compliance to join our compliance department in Bogota. We can offer an interesting and rewarding job, working...

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. Compliance Officer Job no: 575580 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia ABOUT TMF...

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. Compliance Officer Job no: 575720 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia ...

Job no: 575580 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia ABOUT THE ROLE TMF is seeking a Compliance Officer to oversee the SAGRILAFT Program and Corporate Ethics requirements mandated by the Global Compliance Unit. You will ensure adherence to compliance standards, manage risk...

As Legal and Compliance Officer Latam, you will work in the fields of legal/compliance/AML/audit/accounting and take care of the Latam regulatory regimes. If this sounds like you, we believe you've found your next role, come join our growing team! **Your Squad**: Our team is all about good vibes and working together like a tight-knit crew. We create a warm...

About the RoleWe are seeking a highly skilled GAM Compliance Officer to join our team in Bogota, Colombia.Job SummaryThe GAM Compliance Analyst is responsible for ensuring compliance with internal standards and external regulations. This involves performing activities related to User Access Management, including reviewing access requests, conducting...

JPMorgan Chase is a leading global financial services firm providing strategic advice and products to corporations, governments, individuals, and institutional investors. Our commitment to delivering exceptional service drives everything we do. We strive to build long-term partnerships with clients to help them achieve their objectives. Compliance Role: As...

**Job no**: 575720 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia - Performing risk analysis and acceptance of the clients of TMF Group - Escalating potential risks of ML/TF to the next level within the organization - Record keeping of client acceptance files according to local and TMF...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s AML, Sanctions, & AB&C Compliance Independent Assessment USPB Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent testing activities to assess the design...

As Legal and Compliance Officer Latam, you will work in the fields of legal/compliance/AML/audit/accounting and take care of the Latam regulatory regimes. If this sounds like you, we believe you've found your next role, come join our growing team! Your Squad: Our team is all about good vibes and working together like a tight-knit crew. We create a...

Job SummaryChemonics International Colombia S.A.S is seeking a highly skilled International Compliance Officer - Business Conduct Specialist to provide specialized professional services to promote responsible business practices.About UsChemonics International Colombia S.A.S is a subsidiary of Chemonics International Inc., a global company headquartered in...

For more than 130 years, diversity, equity & inclusion (DEI) has been a part of our cultural fabric at Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values of DEI fuel our pursuit to create a healthier, more equitable world. Our diverse workforce and culture of belonging accelerate innovation to solve the world’s...

Org. Setting and Reporting - This position is located in the Aviation Unit of the United Nations Verification Mission in Colombia (UNVMC), in Bogota. The Air Operations Officer will be responsible for Technical Compliance and Quality Assurance Unit and report to the Chief of Aviation Unit. - Responsibilities - Within limits of delegated authority, the Air...

About the RoleWe are seeking a highly skilled Legal and Compliance Officer to join our team in Bogotá, Colombia. As a key member of our organization, you will play a vital role in ensuring compliance with all relevant laws and regulations.Job DescriptionDraft, review, and negotiate contractual agreements, including non-disclosure agreements, software...

**Essential Responsibilities**: - Analyze regulations and technical and regulatory requirements of different jurisdictions and provide structured feedback to regulators and the internal teams that support these assignments. - Work on and file periodic reports as requested by the regulatory entities. - Maintain recordkeeping of all reports and filings. -...

Wherever you work with TMF Group, one thing's for certain: you'll be part of a truly diverse global business.CDD Compliance SupervisorTMF Group is a leading provider of technology-enabled business process outsourcing solutions to the financial services industry. We help our clients manage risk, improve operational efficiency, and reduce costs. We are seeking...

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help...

**JOB DESCRIPTION** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...

**JOB DESCRIPTION** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...

**The Position**: The Operations Officer is a key member of the senior management team. As a team leader, the incumbent provides comprehensive and professional services in the design and delivery of operational services that facilitate implementation of the Office’s programme of work. The incumbent oversees finance, human resources(HR) and administration...