AML Operations Director for GBS 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...

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...

Job SummaryThis role is for a Senior AML Operations Leader to lead the development and implementation of anti-money laundering (AML) operations at Scotiabank's GBS in Bogota, Colombia.About the RoleThe ideal candidate will have a minimum of 5 years of experience in AML, compliance, and/or audit capacity in a financial institution. They should be certified as...

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 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...

At adidas, we are seeking a highly skilled and experienced Strategic HR Business Partner to join our Global Business Services (GBS) team. This role will play a critical part in enabling a people-centric ecosystem that delivers value at every touchpoint and supports the organization's overall strategy.The ideal candidate will have a strong background in HR,...

About Zerog-Ai In Aviation's Role: Operations ManagerJob OverviewWe are seeking a skilled Operations Director to oversee all operational activities of our company. This role involves promoting the continuous development of the team and improving operational processes. Key responsibilities include leading acquiring processes for financial entities, executing...

At Inchcape Americas, we are seeking a highly skilled Financial Director to join our team in Bogotá, Colombia or Quito, Ecuador. The ideal candidate will have a proven track record in finance and leadership responsibilities, with extensive experience working with Global Business Services (GBS) and in a Multinational Corporation (MNC).About the RoleWe are...

Scotiabank Group company Scotia GBS, located in Bogota, Colombia, supports different processes of the Bank and executes its global services strategy in 15 countries across the Americas. As a Summer Student at Scotia GBS, you will contribute to various projects within our 7 service units, helping us develop and execute our services strategy.We offer an...

    Clinical Operations Director Job DescriptionAt Massive Bio, Inc., we are a visionary team dedicated to transforming cancer care globally using cutting-edge technology and scientific innovation. Our mission is to empower patients by providing personalized, precise, and timely access to the best treatment options through our AI-driven platforms. We are...

About ScotiaGBSScotiabank's Global Business Services (GBS) is a leading provider of business process outsourcing solutions. Our team in Bogota, Colombia, delivers high-quality services to support the Bank's global operations.

Company OverviewScotiabank Global Banking and Markets is a leading financial institution with operations in 15 countries across the Americas. Our company values diversity, equity, and inclusion, creating an environment where everyone can thrive.Salary: $120,000 - $180,000 per annum, depending on experience.Job DescriptionThis Senior Manager role provides...

At Massive Bio, Inc., we harness cutting-edge technology and scientific innovation to revolutionize cancer care globally. Our mission is to ensure that every cancer patient receives personalized, precise, and timely access to the best treatment options through our AI-driven platforms. Discover a pioneering team dedicated to empowering patients and reshaping...

**Company Overview:** Somewhere is a forward-thinking organization that values innovation and collaboration. We are seeking a highly skilled Strategic Operations Director to join our team in LATAM, South Africa. **Salary Range:** $3000 - $6000 per year (competitive compensation package)**Job Description:We are looking for an experienced Senior Chief of...

Job DescriptionCompany Overview:At Adidas, we pride ourselves on fostering a winning culture that drives innovation and excellence. Our team is built on the values of Courage, Ownership, Innovation, Teamplay, Integrity, and Respect, creating a dynamic environment where individuals can thrive.Job Summary:We are seeking an experienced HR Business Partner to...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Global HR Operations Projects team. As a key member of our organization, you will be responsible for providing oversight and leadership to teams performing personal data, job data, position data, and org data changes.Key ResponsibilitiesLeads and drives a customer-focused...

Senior Leadership Opportunity in LATAMWe are seeking a seasoned professional to lead our LATAM operations as a Regional Managing Director. This role offers the chance to drive business growth, expand market presence, and shape regional strategies.About the RoleDevelop and execute regional strategies aligned with corporate goals to enhance market presence in...

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 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...

Job Overview: We are seeking a highly experienced Finance Director to lead our strategic operations team. This role is responsible for ensuring effective financial management and driving business growth through data-driven decision making.