Operations Compliance Analyst

hace 2 semanas


Bogota, Colombia Equinix A tiempo completo

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 allows customers to place infrastructure wherever they need it and connect it to everything they need to succeed.

We are a fast-growing global company with 20+ years of continuous growth. Through our innovative portfolio of high-performance products and services, we have created the largest, most active global ecosystem of 10,000+ companies, including 2,000+ networks and 3,000+ cloud and IT service providers in 32 countries spanning six continents.

Joining our operations team means that you will be at the forefront of all we do, maintaining critical facilities infrastructure as part of a close-knit team delivering best-in-class service to our data center customers. We embrace diversity in thought and contribution and are committed to providing an equitable work environment. that is foundational to our core values as a company and is vital to our success.

**Job Summary**

The Compliance Analyst (Intermediate level) develops professional expertise while resolving an intermediate level variety of issues within a moderate scope. Receives general instructions on routine work, and detailed instruction on new assignments.

**Responsibilities**

Audits & Certifications
- Provides developed site level logístical support for compliance audits (internal and external), within a moderate scope
- Extracts list of open findings for site(s) in scope
- Maintains and distributes certification assets to stakeholders internal and external to Equinix, within a moderate scope
- Collects and coordinates developed audit evidence assets
- Performs an initial review of audit evidence assets and coordinates to ensure that non-compliance findings are closed in a timely manner

Management Systems
- Updates any local site level management system assets by raising a document change request, as per input from site personnel and site compliance senior staff
- Provides developed site level logístical support for management review meetings, within a moderate scope
- Follows all local procedures that are developed to comply with local legislative and Equinix requirements
- Maintains a moderate level of required compliance records in local/global repositories including: records relevant to Operations compliance(QISBC and EHS)
- Manages document change requests for compliance related process assets while utilizing developed personal expertise
- Tracks moderate compliance process asset updates
- Tracks completion of management reviews at 1st line of defense level, within a moderate scope

Program Management
- Produces developed compliance reports for local management, including: key performance indicators and metrics with assistance from senior team members
- Participates in moderate process improvement initiatives and compliance projects for the site/country in collaboration with regional and/or global stakeholders
- Answers moderate queries on compliance tools/systems and manages the tool as an administrator

Training
- Develops intermediate compliance training requirements to ensure requirements have been met and tracks completion, within a moderate scope
- Maintains intermediate compliance information on competencies and certifications that are required for tasks and roles
- Carries out intermediate training for IBXs and Operations on internal tools and policies, as required
- Liaises with translation vendors for any policies/procedures, as required locally
- Tracks relevant mandatory compliance training

1st Line Responsibilities
- Supports in internal audit as a co-auditor within a moderate scope
- Assists IBX Managers in the implementation of intermediate site level compliance policies and processes as per global requirements

2nd Line Responsibilities
- Fields intermediate communications from first line of defense: requests for assistance, questions, reports of non-compliance compiles and communicates responses
- Supports intermediate level accidents and compliance investigations to ensure the comprehensive gathering of supporting evidence material

Compliance Implementation
- Fields moderate level communications from IBXs: requests for assistance, questions, reports of non-compliance, etc.
- Compiles and communicates responses with some direction from manager and senior teammates
- Supports with intermediate level accidents and moderate compliance investigations to ensure the comprehensive gathering of supporting evidence material
- Ensures the moderate level of new site expansions meet regulatory and Equinix requirements
- Supports the implementation of standards and regulatory requirements within a moderate scope
- Investigates moderate non-compliance matters to determine the



  • Bogota, Colombia Equinix A tiempo completo

    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...


  • Bogota, Colombia Nubank A tiempo completo

    **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...

  • Compliance Analyst

    hace 2 semanas


    Bogota, Colombia LeadsMarket A tiempo completo

    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...

  • Trade Compliance Analyst

    hace 2 semanas


    Bogota, Colombia Zimmer Biomet A tiempo completo

    **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...

  • Trade Compliance Analyst

    hace 2 semanas


    Bogota, Colombia Zimmer Biomet A tiempo completo

    -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...

  • Compliance Analyst

    hace 3 semanas


    Bogota, Colombia Linio A tiempo completo

    **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...

  • HR Compliance

    hace 4 días


    Bogota, Colombia Kenvue A tiempo completo

    **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...


  • Bogota, Colombia ARIAD A tiempo completo

    **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...


  • Bogota, Colombia ARIAD A tiempo completo

    **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...


  • Bogota, Colombia Eficacia A tiempo completo

    Te comento, que en _EFICACIA_ nos encontramos en busqueda para nuestro equipo de trabajo un Procurement Operations Analyst con experiência de 2 a 5 años en categorias de adquisicion y en SAP - ERP, BW: **Salario**: $5'300.000 + prestaciones de ley **Horarios**: Lunes a Viernes (8hrs dentro de una franja 8:00am a 6:00pm **Funciones**: actúa como la...


  • Bogota, Colombia Eficacia A tiempo completo

    Te comento, que en _EFICACIA_ nos encontramos en busqueda para nuestro equipo de trabajo un Procurement Operations Analyst con experiência de 2 a 5 años en categorias de adquisicion y en SAP - ERP, BW: **Salario**: $5'300.000 + prestaciones de ley **Horarios**: Lunes a Viernes (8hrs dentro de una franja 8:00am a 6:00pm **Funciones**: actúa como la...


  • Bogota, Colombia Takeda Pharmaceutical A tiempo completo

    **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...


  • Bogota, Colombia Takeda Pharmaceutical A tiempo completo

    **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...

  • Compliance Analyst

    hace 2 semanas


    Bogota, Colombia dLocal A tiempo completo

    **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...


  • Bogota, Colombia B-Secure A tiempo completo

    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...


  • Bogota, Colombia B-Secure A tiempo completo

    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...


  • Bogota, Colombia Johnson & Johnson A tiempo completo

    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...


  • Bogota, Colombia Kenvue A tiempo completo

    **Benefits Operations Analyst**-2307010289W Description Kenvue is currently recruiting for**:Global Benefits Operations Analyst **This position reports into Head of Global People Operations and is based at **Bogotá, Colombia.** **Who We Are** At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted...


  • Bogota, Colombia Johnson & Johnson A tiempo completo

    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...


  • Bogota, Colombia Career Shepherd A tiempo completo

    _*Please submit your CV in English._ **Position**: Investment Operations Analyst **Working Hours**: Monday to Friday, 8AM-5PM EST **Salary Range**: 2000-4000 USD - *Your package will include compensation commensurate with your experience._ **Holidays**: TBD **Responsibilities**: - Supporting the syndication process - Documenting deals - Leading the...