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...

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...

**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 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...

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 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...

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...

**Location**:Bogotá, Colombia **Position Status**:Full-time employee **About LINC** **Position Description** LINC is seeking a Deputy Chief of Party for the anticipated USAID-funded Compass - Monitoring, Evaluation, and Learning Activity in Colombia. Compass will provide USAID/Colombia with technical and advisory services related to the monitoring,...

**Minimum qualifications**: - Bachelor's degree or equivalent practical experience - 8 years of experience with implementing Sagrilaft or any other Anti-Money Laundering program - Ability to communicate in Spanish and English fluently **Preferred qualifications**: - Master's degree or PhD - CAMS-certification or other Financial Services Industry...

**Project Summary**: The USAID/OTI Colombia Transforma 3 Program seeks to demonstrate the transformative power of the Peace Accord implementation in Colombia. To achieve this goal, the program works to strengthen leadership and collaboration between the Government of Colombia (GOC) and key territorial actors to accelerate implementation of the Peace Accord....

**Project Summary**: The USAID/OTI Colombia Transforma 3 Program seeks to demonstrate the transformative power of the Peace Accord implementation in Colombia. To achieve this goal, the program works to strengthen leadership and collaboration between the Government of Colombia (GOC) and key territorial actors to accelerate implementation of the Peace Accord....

**Location**: Bogotá, Colombia **Reports to**: Finance and Administration Manager **Position Type**: Fixed term contract - 12 months **Language requirements**: Fluent in Spanish and English essential **Salary Range**: COP 56,636,103 - COP 65,563,731.39 (gross salary, annual) **SUMMARY** Cuso International is an international cooperation and...

**The Compliance Anti-Money Laundering (AML) Core Officer role is a senior professional role. The Compliance AML Core Officer role reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activities of the firm’s overall AML,...

Serves as a compliance officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent assessment activities (testing and monitoring) to assess the design and...

**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...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance 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 assurance activities (testing and...

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...

Job Description (Roles and Responsibilities) **Main purpose of job**: This is an exciting and demanding position for an exceptional individual to take up the role of Market Access - Infrastructure Officer for Colombia under the fast-paced environment of the Department for Business and Trade (DBT). We seek a talented Officer with the drive to open up...

Overview: **We Are PepsiCo** Join PepsiCo and dare to transform! We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. Being part of PepsiCo means being part of one of the largest food and beverage companies in the world,...

The protection of your personal data is important to Chemonics. Please review the Chemonics Data Privacy Policy. And, if you are located in the UK, please read our EU Recruiting Data Privacy Notice to learn how we process your personal data. **Chemonics International** is seeking a **Specialist of Financial Compliance and Review**. The FCR Specialist, helps...