Cdd Compliance Supervisor

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. CDD Compliance Supervisor Apply now Job no: 575722 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: ...

About TMF GroupTMF Group is a global leader in the provision of outsourcing solutions to the financial and corporate industry, with over 20 years of experience. We provide innovative and flexible solutions that meet our clients' needs.Job SummaryWe are seeking a skilled CDD Compliance Supervisor to join our team in Bogota, Colombia. As a key member of our...

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...

About TMF GroupTMF Group is a leading provider of high-value business services to clients operating and investing in multiple markets across the globe.We help our clients achieve their goals by providing expert guidance, innovative solutions, and top-notch service.Our commitment to quality, integrity, and innovation has earned us a reputation as a trusted...

Company OverviewTMF Group is a global business that values diversity and offers numerous advantages to its employees. As a Compliance Expertise Director, you will be part of this dynamic team and benefit from the company's global reach.SalaryThe estimated salary for this role is around $85,000 per annum, based on the location in Bogota, Colombia.Job...

**Responsibilities**: - The supervisor is in charge of coordinating, directing, and supervising the activities of the agents in operation and Administrative Support. - Ensure disclosure, understanding, and compliance of all objectives, internal policies, internal regulations campaigns and company. - Attend and clarify all the questions and doubts of the...

**Conditions** - Basic Salary: 3'000.000 COP - Bonifications: According to OPS - Schedule: 46h per Week - Days off: based on ops needs - Work at home: Not available **Responsibilities**: - The supervisor is in charge of coordinating, directing, and supervising the activities of the agents in operation and Administrative Support. - Ensure disclosure,...

**Position: Auditor & Accounting Supervisor** **Location: Remote (Colombia, Bogota preferably)** **Schedule: Monday to Friday, 9 AM - 6 PM EST** **Salary: $5,000,000 COP Starting Salary** **Visa: USA Visa is a plus** **Job Summary**: AJICPA seeks a bilingual Auditor & Accounting Supervisor (Spanish-English) to join our team. This role requires a...

**Company Description** PressEx Logistics is a local logistics company based in Bogota, D.C. that offers global services. We specialize in delivering integrated solutions across the supply chain in Venezuela and Colombia. Our services include international air and ocean freight forwarding, supply chain management solutions, and customs brokerage services...

Overview and Key Functions We are looking for Production Supervisors with experience in manufacturing areas, who help us to build the future. Based in Bogotá, Colombia, the Production Supervisor is responsible for leading production teams, ensuring that activities are executed effectively according to guidelines and standards to deliver high-quality...

**Who we are**: At ContactPoint360, we think differently. We believe in putting employees at the heart of everything we do, creating a culture where innovation and empathy are not just buzzwords, but a way of life. Here, you won’t just be a coworker; you’ll be part of a team that redefines both employee and customer experiences. Our coworkers are...

**Who we are**: At ContactPoint360, we think differently. We believe in putting employees at the heart of everything we do, creating a culture where innovation and empathy are not just buzzwords, but a way of life. Here, you won’t just be a coworker; you’ll be part of a team that redefines both employee and customer experiences. Our coworkers are...

**Who we are: **At ContactPoint360, we think differently. We believe in putting employees at the heart of everything we do, creating a culture where innovation and empathy are not just buzzwords, but a way of life. Here, you won’t just be a coworker; you’ll be part of a team that redefines both employee and customer experiences. Our coworkers are...

**¿Quieres desarrollar tu carrera profesional?** BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos,...

Overall purpose of job: The Customer Service - Regional -Supervisor is responsible for responding to customer inquiries and resolving customer complaints. Also accountable for maintaining a high level of customer satisfaction through timely and correct order processing. Accountable for planning, organizing, and directing staff in providing timely responses...

Lead a group of call center agents focused on compliance with KPI. - Organization of onboarding of new agents - Formation of the schedule for the agent - Organization and coaching agents - Development of agents and preparation of development plans - Preparation of reports **Location**: Onsite in Bogota **Salary**: 4 000 000 COP **Comission/bonus**: 1 800...

**Wondering what’s within Beckman Coulter Diagnostics? Take a closer look.** At first glance, you’ll see that for more than 80 years we’ve been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, be supported, and always be yourself. We’re building a culture that celebrates...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaTech. **Purpose** Leads and oversees IT&S operation for Finance Services Unit, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. As part of...

The Transaction Svs Sr Supervisor is an intermediate management level position responsible for leading and supervising a medium sized unit of support employees, in coordination with the Transaction Capture team. The overall objective of this role is to improve processes, interpret data, prepare reports, and minimize bank risk through ensuring adherence to...