Deputy Compliance Officer

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...

**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...

About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

**Job Opening** **Job Opening ID**: 226426 **Job Network** : Political, Peace and Humanitarian **Job Family** : Political Affairs **Category and Level** : National Professional Officers, NO-B **Duty Station** : BOGOTA **Department/Office** : United Nations Verification Mission in Colombia **Date Posted** : Jan 22, 2024 **Deadline** : Jan 29,...

**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...

**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...

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...

**Location**: Bogota, Colombia **Application Deadline**: Until Filled **Summary**: Solidarity Center seeks a highly organized labor activist and project manager with international experience to serve as Deputy Country Program Director (Deputy or DCPD) in Colombia, covering the Andean region. The Deputy must have experience managing U.S. government grants,...

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...

**Job Opening** **Job Opening ID**: 235881 **Job Network** : Political, Peace and Humanitarian **Job Family** : Political Affairs **Category and Level** : Professional and Higher Categories, P-5 **Duty Station** : BOGOTA **Department/Office** : United Nations Verification Mission in Colombia **Date Posted** : May 28, 2024 **Deadline** : Jun 27,...

**Job Opening** **Job Opening ID**: 235881 **Job Network** : Political, Peace and Humanitarian **Job Family** : Political Affairs **Category and Level** : Professional and Higher Categories, P-5 **Duty Station** : BOGOTA **Department/Office** : United Nations Verification Mission in Colombia **Date Posted** : May 28, 2024 **Deadline** : Jun 27,...

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...

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...

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...

**Job no**: 570740 **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...

**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...

**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...

Position Title**: Programme Support Officer** Duty Station**: Bogota, Colombia** Classification**: Professional Staff, Grade P3** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 15 May 2024** - Established in 1951, IOM is a Related Organization of the United Nations,...