International Compliance Officer

Job Title: Data Protection OfficerInternational Rescue Committee (IRC) is seeking a highly skilled Data Protection Officer to join our team. As a Data Protection Officer, you will be responsible for ensuring the confidentiality, integrity, and availability of sensitive data.Key Responsibilities:Develop and implement data protection policies and procedures to...

Job SummaryAmazon is seeking an experienced professional to serve as a Senior Compliance Officer for our operations team based in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations, such as SAGRILAFT requirements. This involves conducting impact analyses...

About the RoleWe are seeking a highly skilled GAM Compliance Officer to join our team in Bogota, Colombia.Job SummaryThe GAM Compliance Analyst is responsible for ensuring compliance with internal standards and external regulations. This involves performing activities related to User Access Management, including reviewing access requests, conducting...

About the RoleCuso International is seeking a skilled Human Resources Officer to support the implementing team in Colombia. The successful candidate will work closely with the Country Representative and Managers to implement defined HR-related tasks and ensure alignment with the Central office HR processes.Key ResponsibilitiesContribute to the Recruitment,...

Job Title: Health Care Compliance Officer Sr ManagerAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and...

Overview of ScotiaGBS:We are a leading financial institution committed to delivering exceptional services to our clients. Our mission is to provide innovative solutions that meet the evolving needs of individuals, businesses, and communities worldwide.Salary: $80,000 - $120,000 per year, depending on experience.Job Description: Global Communications...

Job OverviewWe are seeking an experienced Health Care Compliance Officer to lead and drive our compliance program in Bogotá, Colombia. The ideal candidate will have a strong background in healthcare compliance and experience working with global teams.Key Responsibilities:Lead the development and implementation of our compliance program, ensuring it meets...

Job SummaryServes as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include developing and executing compliance monitoring and testing programs, identifying and reporting control issues, and collaborating...

Job Title: Chief Information Security OfficerWe are seeking a highly skilled Chief Information Security Officer to lead our data protection efforts. This is a unique opportunity to work with a renowned company leader in identity and security solutions, specialized in providing advanced technologies for the protection of identities and secure transactions.Key...

Company OverviewT-Mapp Jobs is a renowned leader in identity and security solutions, specializing in providing advanced technologies for the protection of identities and secure transactions.Job SummaryWe are seeking an experienced Information Security Officer to join our team. The successful candidate will be responsible for defining, implementing, and...

Wherever you work with TMF Group, one thing's for certain: you'll be part of a truly diverse global business.CDD Compliance SupervisorTMF Group is a leading provider of technology-enabled business process outsourcing solutions to the financial services industry. We help our clients manage risk, improve operational efficiency, and reduce costs. We are seeking...

We are seeking a Chief Operations Officer to lead our company's operational strategy. Key responsibilities include developing and implementing process improvements, managing budgets, and optimizing team performance.As a Senior Executive Leader, you will be responsible for driving business growth, fostering a positive company culture, and ensuring compliance...

Job Summary: The Chief Risk and Security Officer is responsible for managing the daily functions of the department to ensure the protection of property assets, employees, guests, and property. This position focuses on ensuring guest and employee satisfaction while achieving the operating budget.

About Johnson & JohnsonJohnson & Johnson is a global healthcare leader that has been innovating to make a difference in the lives of people around the world. Our mission is to improve the health and well-being of patients, consumers, and customers through innovative medical devices, pharmaceuticals, and consumer packaged goods.Job SummaryWe are seeking an...

At Chemonics, we are committed to excellence in our work with a variety of international partners. Our goal is to promote sustainable development around the world.We are currently seeking an ethics and compliance specialist to join our team. This role will be based remotely, with occasional meetings at our office if needed.The successful candidate will have...

{"keySkills": ["AML", "Compliance", "Investigations", "Risk Management", "Financial Crimes"], "jobTitle": "AML Investigator", "description": "Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.We're on a mission to create the most innovative...

Environmental Health and Safety OfficerAt Eni, we are seeking a highly skilled Environmental Health and Safety Officer to join our team. The successful candidate will be responsible for ensuring the health and safety of our employees and the environment in which we operate.Key Responsibilities:Develop and implement effective health and safety policies and...

The International Rescue Committee (IRC) is seeking a highly skilled Data Protection and Compliance Specialist to join our team in London, UK. This role requires a strong background in data protection policies, technical project management, and product development within a technology-driven environment.As a Data Protection and Compliance Specialist, you will...

Job SummaryLCO Lexmark Int'l TCS Colombia seeks a skilled International Trade Specialist to ensure compliance with government regulations and manage import/export operations.Key ResponsibilitiesReview contracts for licensing requirements and identify omissionsInterface with internal and external customers, freight forwarders, customs officers, and other...

About the RoleWe are seeking an experienced Compliance Manager to join our team at Amazon Web Services Colombia S.A.S.Key ResponsibilitiesDevelop and maintain Anti-Money Laundering (AML) compliance policies, procedures, and controls to mitigate risks.Advise cross-functional teams on remaining compliant with local and international regulations.Monitor...