Compliance & Security Officer

**Job Opening** **Job Opening ID**: 219354 **Job Network** : Sûreté et sécurité internes **Job Family** : Security **Category and Level** : Service mobile, FS-6 **Duty Station** : BOGOTA **Department/Office** : United Nations Verification Mission in Colombia **Date Posted** : Oct 29, 2023 **Deadline** : Nov 22, 2023 **Org. Setting and...

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

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...

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...

This position is located in Bogota, Colombia as part of the United Nations Verification Mission (UNVMC) and within the UNDSS Integrated Security Workforce in Colombia. The Regional Security Officer Bogotá reports to the CSA/CSO and the DCSA through the Security Information and Operations Section Coordinator. The RSO Bogotá works closely with the Field...

**Job Opening** **Job Opening ID**: 220951 **Job Network** : Sûreté et sécurité internes **Job Family** : Sécurité **Category and Level** : Service mobile, FS-6 **Duty Station** : BOGOTA **Department/Office** : United Nations Verification Mission in Colombia **Date Posted** : Oct 30, 2023 **Deadline** : Nov 23, 2023 **Org. Setting and...

This position is located in the United Nations Verification Mission in Colombia. Under the overall supervision of the Chief Security Adviser/ Officer (CSA/CSO), the Security Investigations Officer at the FS6 level will report to the Deputy Security Officer/ Security Coordination Officer (DCSO). **Responsibilities**: Within the limits of delegated...

**Job no**: 573125 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk, Entry Level, Internal Legal **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. Our 9,100 experts and 120 offices in...

Global Safety and Security Officer. Bogota. Posting Date: 04/27/2024. Deadline: 05/26/2024 - Global Safety & Security Officer - Reporting To- Associate Director, Security Operations- Program/Tool/ Department/Unit Name- Global Safety, Security and Resilience Team Name - Global Safety, Security and Resilience Role Purpose- The Global Safety, Security and...

**Business Information Security Officer - Corporate (Flexible Location)** - (24000551) **About WSP** **Position Summary** WSP’s Information Security Office (ISO) is responsible for the deployment of the information security framework in to both the IT organization and wider business community. This includes the Governance mechanisms, policies and...

**Responsibilities** - 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...

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...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

**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 Lead **Security and Compliance Site Lead, Global Information and Security** The Security and Compliance Lead oversees the Compliance to the TTEC Information Security Policy and compliance to the Contractual Standards. Functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization....

**Minimum qualifications**: - Bachelor's degree or equivalent practical experience. - 5 years of experience with implementing Sagrilaft or any other Anti-Money Laundering (AML) program. - Ability to communicate in English and Spanish fluently. **Preferred qualifications**: - Master's degree or PhD. - Certification in CAMS or other Financial Services...

Responsibilities Plan, organize and control the day-to-day administrative and operational compliance activities; training of the employees, Ria agents, and Ria correspondents. 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...

**Job Opening** **Job Opening ID**: 230456 **Job Network** : Political, Peace and Humanitarian **Job Family** : Human Rights Affairs **Category and Level** : Professional and Higher Categories, P-4 **Duty Station** : BOGOTA **Department/Office** : Office of the High Commissioner for Human Rights **Date Posted** : Mar 11, 2024 **Deadline** : Mar 18,...

Who We are BairesDev is proud to be the fastest-growing company in America. With people in five continents and world-class clients, we are only as strong as the multicultural teams at the heart of our business. To consistently deliver the highest quality solutions to our clients, we only hire the Top 1% of the best talents and nurture their professional...

**Job no**: 573113 **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...