Senior AML Operations Leader, Bogota

Company Overview: ScotiaGBS, a Scotiabank Group company, is a global services strategy unit located in Bogota, Colombia, supporting different processes of the Bank and developing its services in 15 countries in the Americas.Job Description: We are committed to investing in our employees' careers at ScotiaGBS. As a Senior AML Operations Director, you will...

OverviewScotiabank is a leading financial institution with a presence in 15 countries across the Americas. Our Bogota office is part of Scotia GBS, a group company that supports various processes and executes our global services strategy.We are committed to investing in our employees and helping you continue your career at Scotiabank. This role offers an...

Job SummaryWe are seeking a highly skilled AML Operations Director to lead our GBS Bogota team. As a key member of our organization, you will be responsible for providing strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota.About the RoleThis is an exciting opportunity to join ScotiaGBS as an AML Operations Director...

Job OverviewWe are seeking a seasoned Strategic Operations Leader to join our team in Bogota, Colombia.

Company OverviewScotia GBS is a leading financial institution with a strong presence in Colombia. We offer a dynamic work environment and competitive benefits.Job DescriptionWe are seeking an experienced AML Operations Centre Director to lead our Enhanced Due Diligence Unit, Transaction Monitoring team, AML Demarketing Team, Media Search Team, and Name...

About the RoleWe are seeking a highly skilled Senior Operations Leader to oversee all operational activities of our company, ensuring the continuous development of the team and improvement of operational processes. As a key member of our team, you will promote efficient process management, minimize costs, and adapt our organization to challenges associated...

Job Title: Executive Operations LeaderLocation: Remote (Global)Salary Range: up to 4000 USD per year, commensurate with experience

Job SummaryIn this role as an AML Specialist, you will support the Financial Crime team in shielding Nu Colombia from money laundering and terrorist financing risks. You will ensure effective operation of SARLAFT stages and elements, apply methodologies for risk identification and monitoring, and develop policies and procedures.About the RoleThis AML...

Job DescriptionWe are seeking a highly experienced Senior Clinical Data Operations Leader to join our team at MSD.The successful candidate will have a strong background in clinical trials and experience in people management, with the ability to lead teams of 15 or more people. They will be responsible for leading Senior Clinical Data Managers and Clinical...

ResumenNuestra empresa, ScotiaGBS, es un proveedor de servicios de banca global con sede en Bogotá, Colombia. Estamos buscando a un Asistente de Desarrollo para unirse a nuestro equipo de AML (Anti-Lavado de Dinero).

Job SummaryWe are seeking a highly skilled Financial Operations Leader to join our team at ScotiaGBS in Bogota, Colombia.About the RoleThis leadership position is responsible for overseeing the execution of Global Communications Supervision Procedures on behalf of GBM Internal Controls. The successful candidate will ensure compliance with the Code of...

Job DescriptionRush Street Interactive, a leading online casino and sports betting company, seeks a highly skilled Senior Compliance Analyst to support its regulatory compliance program. This role is ideal for an individual with expertise in anti-money laundering (AML) regulations and risk management.About the RoleAnalyze complex AML regulations and provide...

OverviewWe are seeking a seasoned Manufacturing Operations Leader to join our team in Bogotá, Colombia. As a key member of our production team, you will be responsible for overseeing the daily operations of our manufacturing plant, ensuring that all activities are executed effectively and efficiently.Job Description:As a Manufacturing Operations Leader, you...

Job Overview: We are seeking a highly skilled Senior Supply Chain Operations Leader to lead our manufacturing operations in Colombia. As a key member of our team, you will be responsible for overseeing the production and supply of finished P&G products across all major brands.About Us: Procter & Gamble is a leading consumer goods company with a portfolio of...

Job OverviewWe are looking for a skilled Operations Team Leader to join GroupCOS. This role is perfect for those who enjoy leading teams and have experience working in the BPO industry.Salary InformationThe estimated monthly salary for this position is between 3,500,000 COP and 4,000,000 COP, along with performance bonuses. The total annual compensation can...

About the OpportunityWe are seeking a highly skilled Senior Operations Strategist to join our team in Bogotá, Colombia. As a key member of our leadership team, you will be responsible for developing and implementing operational plans and projects that align with our established standards and regulatory requirements.

We are seeking a seasoned Service Delivery Manager to oversee and drive team performance, customer satisfaction, retention, and growth through strategic engagement and tailored solutions.Key Responsibilities:Align teams to organizational objectives; recommend team organization and headcount needsOperational reporting/accountability in partnership with...

About the CompanyGrow-Talent.com is working with a leading tech company who is looking to recruit a Senior Live Operations Specialist to join their team. This role is based in Bogota, Colombia.

Citigroup Inc. is currently seeking a highly skilled Senior Cash and Trade Operations Manager to join our team in Bogota.Estimated Salary: $80,000 - $120,000 per annum based on industry standards for similar roles in the region.About the Role:The Senior Cash and Trade Operations Manager will play a key role in ensuring the smooth operation of daily cash and...

We are looking for a talented individual who shares our values of ambition, boldness, and resilience. As a Commercial Sales and Operations Leader at Anheuser-Busch, you will be responsible for driving commercial sales growth, tracking key business indicators, leading the commercial team, and developing new product categories and innovations.About UsDreaming...