Compliance Risk Manager for Amazon Colombia

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...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. We are committed to furthering our culture of inclusion.Please do not contact the recruiter directly.Job Description:Job Title: Sr. Compliance Manager/CCOLocation: Bogota, ColombiaJob Type: Full-timeAmazon is seeking an...

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...

Job SummaryWe are seeking a highly motivated Compliance Risk Manager to join our team at Dialectica. As a key member of our Client Protection Team, you will play a critical role in ensuring the secure and compliant delivery of our knowledge services to clients.About UsDialectica is an innovative information services start-up that enables business...

At Amazon Web Services (AWS) in Colombia, we are inventing the future of computing with a team of skilled professionals who drive innovation and deliver results. Our web services provide a platform for IT infrastructure used by hundreds of thousands of developers and businesses worldwide. As a Cloud Architect, you will play a crucial role in shaping our...

About TMF GroupTMF Group is a leading provider of high-value business services to clients operating and investing in multiple markets across the globe.We help our clients achieve their goals by providing expert guidance, innovative solutions, and top-notch service.Our commitment to quality, integrity, and innovation has earned us a reputation as a trusted...

About AmazonAmazon is a global leader in e-commerce and cloud computing. We are committed to furthering our culture of inclusion, which reminds team members to seek diverse perspectives, learn, and be curious.

Job OverviewWe are seeking a Financial Compliance Risk Lead to join our team in Latin America.About KenvueKenvue is a global leader in the healthcare industry, with a rich history of innovation and a commitment to delivering high-quality products to our customers. With a diverse team of over 22,000 employees, we are passionate about insights, innovation, and...

Job SummaryAs a Senior Compliance Solutions Manager at Sovos Compliance, you will be responsible for reviewing contracts and managing areas where clients may need to increase their usage rate of Sovos compliance products. This will be accomplished by developing and managing a well-rounded sales engagement strategy, including prospecting and customer-centric...

Johnson & Johnson, a leading healthcare company, is seeking an experienced professional to fill the role of Global Services Payroll Compliance Senior Manager. This position offers a unique opportunity to leverage your expertise in financial compliance, risk management, and internal controls to drive business success.Estimated Annual Salary: $140,000 -...

Compliance Risk Management Role at Citigroup Inc.Serves as a compliance independent assurance senior analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs...

About KenvueWe're a leading healthcare company built on over a century of heritage, driven by science, and passionate about delivering exceptional products to our customers. Our team of 22,000 diverse professionals is dedicated to insights, innovation, and making a meaningful impact on people's lives every day.Job Overview$140,000 - $180,000 per year for...

At Kenvue, we're the house of iconic brands that you already know and love. With a passion for science and care, our global team is made up of 22,000 diverse and brilliant people who are passionate about insights, innovation, and committed to delivering the best products to our customers.About the RoleWe're currently recruiting for a Risk Management &...

At Johnson & Johnson Innovative Medicine, we are committed to delivering innovative healthcare solutions that transform lives. Our team is driven by a shared passion for making a difference in the world, and we believe that compliance is key to achieving our vision.We are seeking a highly skilled Compliance Strategy Manager to lead our Health Care Compliance...

Dialectica is a rapidly growing company in the high growth information services sector. We are seeking an experienced Risk Management Compliance Specialist to thrive in our organization.The ideal candidate will have a strong background in Law, Business, Compliance, and/or Risk Management and a minimum of 1-3 years of experience in related fields. Key...

At Citigroup Inc., we are seeking a skilled Compliance Risk Assessment Professional to join our team. This role will involve serving as a compliance risk officer for our Independent Compliance Risk Management (ICRM) department's AML, Sanctions, & AB&C Compliance Independent Assessment USPB Testing team.Key Responsibilities:Assessing compliance risks and...

About the RoleWe are seeking an experienced Cloud Transformation Lead to join our Amazon Web Services (AWS) team. As a key member of our Advisory Delivery team, you will be responsible for advising financial institutions and Fintechs on their cloud journey.Job DescriptionYou will manage relationships with C-level executives to align on and execute strategic...

About the Role">We are seeking a highly skilled Compliance Risk Assessment Specialist to join our team at Citigroup Inc. in New York.">Job Summary:">The Compliance Risk Assessment Specialist will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing independent testing activities...

About AmazonAt Amazon, we believe that world-class support is critical to customer success. Our team interacts with leading companies and helps them build mission-critical applications on top of our services.The RoleWe are seeking an experienced Cloud Support Manager to join our AWS Global Support team. The ideal candidate will have a background in technical...

About the RoleAmazon Web Services (AWS) is seeking an experienced Senior Manager to lead the LATAM Startup Business Development team. This role offers a unique opportunity to combine your passion for startups with your experience building and leading teams within one of the world's leading cloud and technology companies.