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...

**Job no**: 575580 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia **ABOUT TMF GROUP** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices...

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...

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...

Job SummaryAmazon is seeking an experienced professional to serve as a Senior Compliance Officer for our operations team based in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations, such as SAGRILAFT requirements. This involves conducting impact analyses...

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 Title: Data Protection OfficerInternational Rescue Committee (IRC) is seeking a highly skilled Data Protection Officer to join our team. As a Data Protection Officer, you will be responsible for ensuring the confidentiality, integrity, and availability of sensitive data.Key Responsibilities:Develop and implement data protection policies and procedures to...

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...

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...

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...

Job Title: Health Care Compliance Officer Sr ManagerAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and...

**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. -...

Job OverviewWe are seeking an experienced Health Care Compliance Officer to lead and drive our compliance program in Bogotá, Colombia. The ideal candidate will have a strong background in healthcare compliance and experience working with global teams.Key Responsibilities:Lead the development and implementation of our compliance program, ensuring it meets...

Job SummaryServes as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include developing and executing compliance monitoring and testing programs, identifying and reporting control issues, and collaborating...

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...

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...

We are seeking a Chief Operations Officer to lead our company's operational strategy. Key responsibilities include developing and implementing process improvements, managing budgets, and optimizing team performance.As a Senior Executive Leader, you will be responsible for driving business growth, fostering a positive company culture, and ensuring compliance...