Compliance & Security Officer

**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...

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...

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...

**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...

**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...

This position is in the United Nations Verification Mission (UNVMC) in Colombia. The Close Protection Officer at FS-5 level will act as Team Leader of the Protection Services Unit (PSU). The PSU Team Leader reports to the Chief Security Adviser through the Close Protection Coordination Officer (CPCO) of the United Nations Department of Safety and Security...

Overview / Responsibilities: Wood is currently recruiting for a **Business Information Security Manager** to join our team in Bogota, Colombia. **Job Objective**: Accountable to the Business Information Security Officer / Technology Security Manager - Senior for the implementation and operational management of Information Security Operations and associated...

**Who we want** - **Data managers.** People who enjoy compiling, organizing and consolidating large volumes of data and reports. - **Collaborative partners.** People who build and leverage cross-functional relationships to bring together ideas, information, use cases, and industry analyses to develop best practices. - **Curious learners.** People who seek...

**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...

**Job Summary**: Role for ITS - ITZecure client. Security Analyst **Responsibilities**: Support all Security, Administrative duties for Auxis' client, ITZecure Could involve documention of security processes Leverage knowledge of cybersecurity to support projects as needed. Report into Company President and assist with duties as assigned. **Skills and...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s 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...

The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...

Diversity, Equity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...

**Why Kyndryl** **Your Role and Responsibilities** Security Compliance Advisor (SCA) - HC Process Focal Critical position in the control and compliance of the security services that are contracted with the clients. Its main function is to ensure compliance in each of the Processes and their control points. Focusing on 1. The auditability of the Security...

**Location**: Bogota, Colombia Telesign connects, protects and proactively defends companies, customers and the digital interactions between them. With powerful AI that delivers identity with speed, accuracy and global reach, we enable Continuous Trust. Empowering companies to transact, communicate and engage with their customers free of fear, Continuous...

**Location**: Bogotá, Colombia **Only Resumes in English will be considered. Solo se considerarán los currículos en inglés.**: Telesign connects, protects and proactively defends companies, customers and the digital interactions between them. With powerful AI that delivers identity with speed, accuracy and global reach, we enable Continuous Trust....

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...