Compliance Officer Latam

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...

**Responsibilities** - 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...

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...

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...

**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...

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...

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...

**About the role**: - As a Internal Control Officer for LATAM you will be responsible for coordinating and implementing the enterprise risk management (ERM), internal control and incident management frameworks in Latam Region and you will report to GPO Risk & Internal Control Manager. The role will collaborate with global risk management teams to coordinate...

**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...

**BOGOTA** - FINANCE & CONTROL**FINANCE OFFICER - COLOMBIA**: **Finance Officer - Colombia**: Are you energetic and passionate individual who also has a strong desire to learn about the I-gaming industry? Excellent opportunity to join one of our team as our new Finance Manager for our Latam region, based from our Hub in Bogota! - RECRUITER - PAULA...

**Job no**: 570778 **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. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide...

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...

**What's in it for you?** **Your role with us** Join our Spanish and English-speaking team and make a difference in the world of online casinos. This role will help us achieve regulatory compliance while maintaining our commitment to innovation and exceptional user experience. Your in-depth knowledge of compliance frameworks, industry standards, and...

**Acerca del puesto Chief Risk Officer**: Fintech colombiana con proyección en ser la compañía financiera líder en Latinoamérica está en búsqueda de **Chief Risk Officer, **que tenga una comprensión profunda de créditos de consumo y experiência de al menos 10 años en gestión de riesgos de negocios de créditos, idealmente en fintechs o...

**Careers that Change Lives **A Day in the Life **Responsibilities may include the following and other duties may be assigned. - Serve as Compliance Business Partner to the commercial divisions of the CELA cluster. - Lead the communications plan for CELA and LatAm. - Develops, implements, administers and certifies compliance policies, procedures, and...

**Your Family** Adventus.io is a B2B2C SaaS-based marketplace supporting institutions, recruiters and students within the international student placement sector. Our innovative platform allows institutions, recruiters and students to directly connect with one another, resulting in matching the right international study experience with students across the...

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...