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...

**What's in it for you?** Are you ready to take the lead in revolutionizing the world of online gambling? We are on the lookout for an experienced Compliance Officer to spearhead our expansion into the Colombian market for our clients cutting-edge crypto casino and sportsbook platform. This role will see you primarily responsible for ensuring our platform...

**Job no**: 570740 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia **About TMF Group** TMF 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...

This position is located in the United Nations Verification Mission in Colombia (UNVMC). The Air Operations Officer will be based in Bogota, Colombia. The incumbent will report to the Chief of Aviation Unit. **Responsibilities**: - Monitors that air operations are conducted in compliance with Air Tasking Orders (ATOs), Standard Operating Procedures (SOPs),...

This position is located within the Human resources Unit in the United Nations Verification Mission in Colombia (UNVMC), with duty station Bogota. The Human Resources Officer reports to the Chief Human Resources Officer (CHRO). **Responsibilities**: Within delegated authority, the Human Resources Officer will be responsible for the following...

This position is located in the United Nations Verification Mission in Colombia. The Conduct and Discipline Officer reports to the Chief of Conduct and Discipline Team. The focus of this position is to participate in the planning, implementation, monitoring and evaluation of conduct and discipline programmes, operations and other related activities in...

This position is located in the Regional Office for the Andean Region and the Southern Cone (ROCOL) with duty station in Bogotá (Colombia), Division for Operations (DO), United Nations Office on Drugs and Crime (UNODC) in Colombia. The Programme Officer (PROJUST Area, Vulnerable Populations) will work under the overall guidance of the UNODC Representative...

**RESPONSIBILITIES** - Work with the Legal Manager in a coordinated, integrated manner, in compliance with the Group’s procedures and organization to implement the guidelines decided at Group level within Thales for the entities within the region. - Responsible for addressing corporate law, governance and compliance aspects for local Thales entities and...

**Responsibilities**: 1. Manage full-cycle recruitment process including job posting, resume screening, interviewing, and onboarding. 2. Administer compensation, benefits, and performance management systems. 3. Resolve employee concerns and provide necessary employee support. 4. Maintain knowledge of trends, best practices, regulatory changes, and new...

Main Purpose: Reporting to the General Counsel, the successful applicant will be in charge of legal and contractual support and representation for the Company’s entities and businesses in Colombia and will assist the Company in providing legal support to other regions if necessary. Additionally, the successful applicant will manage the corporate legal...

**PROGRAM MANAGER** - **Department**: Programs - **Area**: Program Management - **Location**: Bogotà, Colombia - **Supervisor**: Programs Director - **Contract**: Fixed term (with possibility of extension) - **Status**: Full-Time - **Compensation**: Based on experience - Contract Terms & Salary compensations will vary and be defined on the basis of local...

**Head of Security Country Group PACA** When you show proactivity and ambition, we’ll harness it through a variety of opportunities and challenges in the diverse areas of our business - all with a strong and meaningful purpose. Where do you want to go? What do you want to do? How do you want to make a difference? The choice is yours, and we’ll help you...

**Requisition ID**: req44715 **Job Title**:Senior Grants, Partnership and Communications Coordinator **Sector**:Grants **Employment Category**: Fixed Term **Employment Type**: Full-Time **Open to Expatriates**: Yes **Location**: Bogota, Colombia The International Rescue Committee (IRC) responds to the world’s worst humanitarian crises and helps...

**RM&C Job Description** **Legal Entity Market Risk Management - Associate in Bogota, Colombia** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...

**Project Summary**: The USAID/OTI Colombia Program seeks to address emerging factors of instability through support to the Government of Colombia (GOC) and communities for robust peace accord implementation, thus helping to demonstrate that an integrated, comprehensive approach to the conflict also provides solutions to some of the country's biggest...

The GNB Head is a senior management-level position responsible for accomplishing results through the management of a team of bankers and active coverage of clients, being responsible to drive wallet allocation through high quality insight being delivered to decision makers of multinational clients, coordinating all product and services areas in conjunction...

Job Title: Regional Information Security Manager - Americas Region Job Location: Colombia At DHL Global Forwarding, _PEOPLE_ matter. The A Regional Information Security Manager (RISM) must coordinate Information Security matters in a subsidiary, individual business unit/department or region as a deputy of the CISO in his specific area of responsibility....

This position is located in the United Nations Information Centre in Bogota (UNIC Bogota), within the Information Centres Service (ICS), Campaigns and Country Operations Division (CCOD), Department of Global Communications (DGC). The UNIC Bogota is the principal source of information about the United Nations system in Colombia, Ecuador and Venezuela. The...

The Supply Assistant position is located in Bogota, Colombia within the United Nations Verification Mission in Colombia (UNVMC). The incumbent will report to the Supply Officer in the Life Support Unit. **Responsibilities**: Under the Chief Life Support Unit, the Supply Assistant is responsible for the completion of a variety of specialized activities...

Location: Bogotá D.C., Colombia Job ID: 14804 Date Posted: Nov 27, 2023 **Get Involved!** We are hiring a **Deputy Country Director** to serve in Bogota, Colombia! We are looking for an experienced leader to assist the Country Director in providing mentorship and oversight to our leadership team, as well as provide guidance in field office vision and...