Trade Compliance Analyst

**Requisition Number**: AMER28280 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units. **Principal...

**Requisition Number**: AMER27648 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: Reporting to the Trade Compliance Associate Director, the Coordinator will perform a variety of duties necessary to support the Company’s efforts to comply with Trade regulations. **Principal Duties and Responsibilities**: Review of non-system...

Job Description: Job title: Trade Compliance Coordinator - Latin America & Caribbean Location: preferred: Colombia/ Other: Sao Paulo, Panama Contract: Permanent Responsibilities of this role include but are not limited to the following: - Provide support to the Regional Trade Compliance team in implementing and monitoring actions to mitigate risks...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

**Job Description**: Trade Compliance Specialist, Colombia Collaborate with innovative 3Mers around the world As Trade Compliance Specialist you will be in a key role in providing professional support, coordination and tactical execution of various projects and related activities in support of 3M's strategic plan and key Trade Compliance-related...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

**¡Súmate a nuestro equipo Credicorp Capital!** En **Credicorp Capital** buscamos Talento** **para ocupar la posición de **Trade Surveillance Analyst **para trabajar en el área de regulación de mercado de la oficina de representación en Colombia de un broker dealer americano. **Si tienes el siguiente perfil, esta oportunidad es para ti**: -...

LeadsMarket® is a forward thinking tech company and industry leader in lead generation for financial services. We operate a next generation platform where buyers and sellers buy and sell leads, calls and clicks. LeadsMarket is looking to bring on-board a Compliance Analyst as a reliable point of contact part of our legal & compliance teams to establish and...

**Descripción empresa**: Somos Falabella, UN equipo diverso con más de 100 mil colaboradores compuesto por grandes marcas: Falabella Retail, Sodimac, Banco Falabella, Seguros Falabella, Tottus, Mallplaza, Open Plaza y Linio. Hoy tenemos presencia en 7 países de América Latina, además de oficinas en China e India. Cada día es diferente, trabajamos en...

Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...

Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 250 data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform...

En **dentsu** nos encontramos en la búsqueda de un **Trade Analyst** con conocimientos básicos en publicidad digital (Google, Meta y Programmatic), afinidad por los números y habilidades analíticas. Habilidad para establecer y mantener relaciones efectivas con proveedores en el ámbito digital, con interés y disposición para aprender sobre tendencias...

**Ethics & Compliance Analyst.**: Bogotá, Bogota D.C. **Job ID** R0116955 **Category** Corporate Functions **Subcategory** Corporate Functions **Business Unit** Global Portfolio Division **Job Type** Full time **Ethics & Compliance Analyst** **_ Versión Español_** **PROPOSITO DEL ROL** Este rol es responsable de desarrollar e implementar...

**Ethics & Compliance Analyst.**: Bogotá, Bogota D.C. **Job ID** R0116955 **Category** Corporate Functions **Subcategory** Corporate Functions **Business Unit** Global Portfolio Division **Job Type** Full time **Ethics & Compliance Analyst** **_ Versión Español_** **PROPOSITO DEL ROL** Este rol es responsable de desarrollar e implementar...

**About Us**: **Our Compliance Team** The Compliance Team has a very special role in our mission: support the company's growth by identifying the Compliance risks that Nubank faces in Colombia; designing and implementing controls to protect Nubank from such risks; and by providing advisory to the business units on regulations and internal policies to create...

**Ethics & Compliance Analyst** **_ Versión Español_** **PROPOSITO DEL ROL** Este rol es responsable de desarrollar e implementar iniciativas estratégicas y tácticas de Ética y Cumplimiento para permitir continuar el fortalecimiento de nuestra responsabilidad de cumplir con los más altos estándares de conducta ética, de acuerdo con nuestros...