AML Operations Director in Bogota, Colombia

We are seeking a seasoned professional to lead our AML Operations Centre in Bogota, Colombia. As the Director, you will oversee the strategic direction, leadership, and oversight of AML Operations teams.Key Responsibilities:Provide strategic direction and leadership for AML Operations teamsOversee operations of Enhanced Due Diligence Unit, Transaction...

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...

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...

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...

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...

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...

Company OverviewAt Massive Bio, we harness cutting-edge technology and scientific innovation to revolutionize cancer care worldwide. Our commitment is to ensure that every cancer patient receives personalized, precise, and timely access to the best treatment options through our AI-driven platforms.Salary$120,000 - $180,000 per year, depending on experience,...

Nu, a leading digital banking platform, is seeking an AML Specialist (Governance) to join its FinCrime Team in Colombia. As a key member of this team, you will play a crucial role in supporting the company's growth by identifying and mitigating money laundering and terrorist financing risks associated with Nubank's operations in Colombia.Company OverviewNu...

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...

    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...

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 Title: Logistics Operations Associate (Crt)Dhl Global Forwarding (Colombia) S.A.S. is seeking a skilled professional to fill the role of Logistics Operations Associate (Crt). This position plays a vital part in ensuring the smooth operation of logistics processes, from PO management to carrier management and reporting.Key Responsibilities:* Proactively...

About Zerog - Ai In AviationZerog - Ai In Aviation is a leading payment and fintech company in high-growth markets throughout the world. We are part of Prosus, one of the largest technology investors in the world.As a global fintech investor, our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth...

Our client, a global leader in the insurance industry, WTW, is seeking an experienced professional to lead their aviation portfolio expansion in Colombia. This is a unique opportunity for a driven individual to make a significant impact on the company's growth strategy.About WTWWTW is a renowned organization with a strong presence in the international...

Job Description:Chemonics International is seeking an experienced Operations Director to lead the day-to-day operations and administration of the USAID/Colombia Responsive Governance Activity (RG II) project based in Bogota, Colombia.About the Project:The project aims to enhance good governance, public financial management, and effective public service...

Job Overview:We are seeking a highly skilled Strategic Operations Specialist to join our team in Bogotá, Colombia. This role will play a crucial part in ensuring the smooth functioning of our operations and contributing to our mission to deliver high-quality services.About the Role:The Strategic Operations Specialist will be responsible for providing expert...

Job DescriptionAt zeroG - AI in Aviation, we are seeking a highly skilled and experienced Operations Manager to lead our operational activities. The successful candidate will be responsible for promoting team development and process improvement across the organization.Key Responsibilities:Lead acquiring processes to drive business growth.Execute financial...

Job OverviewWe are seeking a talented Manufacturing Operations Director to join our team in Bogota, Colombia. This is an exciting opportunity to lead and manage the operations of one or more Contract Manufacturers (CMs), responsible for producing and supplying finished P&G products across all major brands.About UsProcter & Gamble is a global leader in the...

Job Title: Global Operations DirectorGlobally, we conquer bigger markets as we expand our expertise in mobile learning technologies and grow our partnerships with world-class institutions. As a Bilingual Operations Manager, you will play a key role in providing the necessary organization and communication required for a healthy and successful working...

Project Operations Manager for USAID in ColombiaWe are seeking an experienced Project Operations Manager to oversee project operations, including grants, finance, budgeting, logistics, procurement, and general office administration. The ideal candidate will have seven years of experience in management roles in USAID or other donor-funded international...