Legal & 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...

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 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...

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...

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...

**La posición**: **¡Súmate al Programa de Pasantías 2025 en Boehringer Ingelheim Colombia!**: Prestar apoyo al área de asuntos legales y compliance de la farmacéutica. ***Tareas y responsabilidades**: - Revisión de Contratos Mercantiles. - Revisión de Convenios de Apoyo Económico. - Revisión y elaboración de comunicaciones / cartas con clientes,...

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...

Job SummaryAs a Senior Compliance Solutions Manager at Sovos Compliance, you will be responsible for reviewing contracts and managing areas where clients may need to increase their usage rate of Sovos compliance products. This will be accomplished by developing and managing a well-rounded sales engagement strategy, including prospecting and customer-centric...

**La posición**:Prestar apoyo al área de asuntos legales y compliance de la farmacéutica Boehringer Ingelheim S.A.**Tareas y responsabilidades**:Revisión de contratos mercantiles y convenios de apoyo económico.Revisión y elaboración de comunicaciones con clientes, proveedores y colaboradores.Revisión y apoyo en respuestas a tutelas y derechos de...

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...

**JOB DESCRIPTION** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help...

**JOB DESCRIPTION** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...

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...

This role will be part of the Global Privacy and Responsible Information compliance team covering the LATAM Cluster, for Citi businesses, partnering across ICRM. **Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. - Providing oversight and guidance over the...

About the RoleDialectica Limited is seeking a highly motivated Client Protection Associate to join our team. This is an exciting opportunity for a professional with a background in Law, Business, Compliance, and/or Risk Management to thrive in a rapidly growing company active in the high-growth information services sector.The Client Protection Team is...