Compliance Analyst I

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...

**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 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 Duties and...

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...

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...

**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...

**This role is based in our Bogota, Colombia corporate office** Our Finance team serves as a critical business partner responsible for managing all global activities related to financial performance, accounting, tax, forecasting, risk management, and asset management. **What will I be doing?** As Compliance Finance Analyst you would be responsible for...

**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

**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...

**HR Compliance**-2307010641W Description **Global People Operations Compliance Sr. Analyst** The Global People Operations Compliance Senior Analyst is responsible for leading and supporting various HR Compliance initiatives while collaborating and building relationships with internal and external stakeholders (eg. Global People Operations, Global and...

Descripción de la oferta **Rol**: - Quality compliance analyst. **Proposito**: - Analizar y evaluar riesgos de ciberseguridad y dar recomendaciones que permitan mitigar los mismos para contribuir al aseguramiento de los servicios. **Requisitos**: - Profesional en Ingeniería de Sistemas, Electrónica, Telemática o carreras afines. - Especialista en...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & 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...

Johnson & Johnson Global Services, the global shared services organization supporting the businesses of Johnson & Johnson, performs select functional work in a consistent manner across regions and sectors using simplified, standardized end-to-end processes and innovative technology. The vision of Johnson & Johnson Global Services is “to be trusted business...

At Johnson & Johnson, the largest healthcare company in the world, we come together with one purpose: to change the trajectory of health for humanity profoundly. _ - Diversity & Inclusion are essential to continue building our history of pioneering and innovation, impacting the health of more than 1 billion patients and consumers every day for more than 130...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity._ - Diversity & 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...

Working hours 40 - Location Bogota, Colombia **Job Description**: **This is a full-time position located at i-APS office in Bogota, Colombia, and follows the i-APS work model with split time between telework and the office, with the expectation of at least three to four days per week in the office.** - In this leadership role, the Finance Admin Director...

**GFS (Global Financial Service)**: The GFS organization provides a variety of transactional and accounting services to J&J Operating Companies around the world, operating out of major centers. Their goal is to do this in a highly efficient and compliant way, using our resources in a cross-sector environment. **Position Description**: **Compliance Senior...

**Job Summary**: Role for ITS - ITZecure client. Security Analyst **Responsibilities**: Support all Security, Administrative duties for Auxis' client, ITZecure Could involve documention of security processes Leverage knowledge of cybersecurity to support projects as needed. Report into Company President and assist with duties as assigned. **Skills and...