Ethics and Compliance Professional

hace 1 día


Bogotá, Bogotá D.E., Colombia Chemonics A tiempo completo

Company Overview

Chemonics International Colombia S.A.S. is a subsidiary of Chemonics International Inc., a global company headquartered in Washington DC, USA.

The purpose of the Colombia Regional Office is to provide specialized professional services to the Corporate Office and external clients.

Job Description

We are recruiting an Ethics and Compliance Professional to promote responsible business practices among our clients.

The successful candidate will provide guidance on ethical matters, conduct investigations, and advise on compliance with applicable laws and regulations.

Key Responsibilities

  • Business Integrity Analysis
  • Analyze business integrity issues and advise clients on practical options to address technical, managerial, and operational challenges.
  • Issue Investigation and Resolution
  • Conduct thorough investigations into allegations of fraud, waste, or abuse, and determine the full scope of the issue.
  • Reporting, Communication, Collaboration, and Risk Mitigation
  • Communicate complex information to various stakeholders, including executives and Board members, and identify ethics and compliance risks.
  • Supports Policy Development and Compliance
  • Assist in drafting policies, standards, and procedures to ensure compliance with corporate policies and standard procedures.
  • Facilitates Training and Awareness Programs
  • Create and deliver training programs to enhance understanding of business conduct standards and raise awareness of potential integrity issues.

Requirements

  • Bachelor's degree in law, business administration, social sciences, or equivalent experience required.
  • Minimum 3 years of administrative and/or technically relevant work experience.
  • English language fluency in oral and written communication required.

Salary and Benefits

This position offers a competitive salary range of $70,000 - $100,000 per year, depending on qualifications and experience.

In addition to the salary, we offer a comprehensive benefits package, including health insurance, retirement plan, and paid time off.



  • Bogotá, Bogotá D.E., Colombia TD SYNNEX A tiempo completo

    Job Purpose:We are seeking a highly skilled Global Ethics and Compliance Analyst to support our global Ethics and Compliance team. The ideal candidate will have a strong ability to write and communicate in English, with additional languages beneficial. The role requires proficiency in Microsoft Office applications, including PowerPoint, Word, and Excel, and...


  • Bogotá, Bogotá D.E., Colombia Chemonics A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Chemonics A tiempo completo

    Job Summary:We are seeking a highly skilled Ethics and Compliance Specialist to join our team in Colombia. The successful candidate will provide expert advice on business conduct, ethics, and compliance matters to our clients, ensuring they operate in accordance with applicable laws and regulations.This is a remote-based position, with occasional meetings at...


  • Bogotá, Bogotá D.E., Colombia GroupM A tiempo completo

    Job DescriptionPosition at GroupMWe are seeking a highly skilled Regional Risk and Compliance Manager to join our team in Miami, USA. As a key member of the worldwide Risk and Controls team, you will drive control improvement and compliance in the LATAM region.Key ResponsibilitiesReinforce the tone at the top and in the middle, promoting a culture of ethics...


  • Bogotá, Bogotá D.E., Colombia Dialectica Limited A tiempo completo

    About the RoleDialectica Limited is seeking a highly motivated Client Protection Associate to join our team. This is an exciting opportunity for a professional with a background in Law, Business, Compliance, and/or Risk Management to thrive in a rapidly growing company active in the high-growth information services sector.The Client Protection Team is...


  • Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    About Sovos ComplianceSovos is a leading global provider of tax compliance and trust solutions, empowering businesses to navigate complex regulations with confidence. With over 100,000 customers across 100+ countries, including half the Fortune 500, Sovos has established itself as a trusted partner for always-on compliance capabilities.


  • Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    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...


  • Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo

    About DialecticaFounded in 2015, Dialectica is a pioneering information services company that revolutionizes how professionals share knowledge and access cutting-edge research worldwide.Dialectica collaborates with leading investment and consulting firms, empowering them to collect real-time insights and market intelligence from industry experts...


  • Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    About the Role: We are seeking a highly skilled Legal and Compliance Manager to join our team in Latam. As a key member of our team, you will be responsible for the coordination, development, and embedding of the legal and compliance framework in the region.Key Responsibilities: Coordinate, develop, and embed the legal and compliance framework in...


  • Bogotá, Bogotá D.E., Colombia Tmf Group A tiempo completo

    **Job Overview**Tmf Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we're a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at Tmf Group.We are currently seeking a Senior...


  • Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo

    About the RoleAt Dialectica, we are looking for a highly motivated and detail-oriented Client Protection Associate to join our dynamic team. As a key member of our Client Protection team, you will play a crucial role in ensuring the security and compliance of our clients' data.Key Responsibilities:Monitor ongoing projects to identify and mitigate potential...

  • Compliance Associate

    hace 3 semanas


    Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo

    {"title": "Client Protection Associate Overview", "description": "About DialecticaDialectica is a leading information services start-up that innovates how business professionals share knowledge and gain access to primary research worldwide. We partner with the world's leading investment and consulting companies to collect real-time information and market...

  • IT Support Specialist

    hace 6 días


    Bogotá, Bogotá D.E., Colombia Excis Compliance Ltd A tiempo completo

    Job Title: IT Support Specialist - Windows and macOS ExpertAbout Us: Excis Compliance Ltd is a leader in innovative IT solutions, providing exceptional technical support to our diverse user base.Estimated Salary: £45,000 - £55,000 per annumCompany Overview: At Excis Compliance Ltd, we value our employees and foster a collaborative environment where...


  • Bogotá, Bogotá D.E., Colombia Excis Compliance A tiempo completo

    About Excis ComplianceExcis Compliance is a leader in innovative IT solutions, providing exceptional technical support to our diverse user base. Our team fosters a collaborative environment where creativity and problem-solving thrive.Salary: $45,000 - $60,000 per yearJob Description:This role involves providing top-notch service to users via various...


  • Bogotá, Bogotá D.E., Colombia Sos Trabajo A tiempo completo

    **Job Summary:**We are seeking a highly skilled Cloud Security and Compliance Engineer to join our team at Sos Trabajo. This role requires expertise in cloud security, compliance, and incident response.Key Responsibilities:Design and implement secure cloud infrastructure using Terraform, Packer, and Ansible.Develop and enforce IAM policies as code using OPA...


  • Bogotá, Bogotá D.E., Colombia GroupM A tiempo completo

    Job SummaryWe are seeking a highly skilled Risk and Compliance Leader to join our team at GroupM. The successful candidate will be responsible for driving control improvement and compliance in the LATAM region.Key ResponsibilitiesReinforce the tone at the top and in the middle, promoting a culture of ethics and integrity.Build and leverage relationships to...


  • Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo

    About DialecticaDialectica is an innovative information services company that empowers business professionals to share knowledge and access primary research globally. Founded in 2015, we collaborate with leading investment and consulting firms to provide real-time information and market insights from industry experts worldwide.Our mission is to become the...


  • Bogotá, Bogotá D.E., Colombia Sos Trabajo A tiempo completo

    Job DescriptionSos Trabajo is seeking an experienced Cloud Security Architect and Compliance Specialist to join our team.Job SummaryThe Cloud Security Architect and Compliance Specialist will be responsible for designing and implementing secure cloud computing solutions and ensuring compliance with relevant regulations and industry standards.Key...


  • Bogotá, Bogotá D.E., Colombia Velocity Global A tiempo completo

    We are seeking a highly skilled Health and Occupational Safety Professional to join our team at Velocity Global. This is a full-time, remote position based in Colombia.Job OverviewAs a Health and Occupational Safety Professional, you will play a critical role in ensuring the health and safety of our employees across the organization. You will provide...


  • Bogotá, Bogotá D.E., Colombia Idemia A tiempo completo

    **Job Title:** Director of Cybersecurity and Compliance**About Us:** At IDEMIA, we are committed to delivering cutting-edge, future-proof innovation that reaches the highest technological standards. Our team values diversity and welcomes people from all walks of life. We're a rapidly transforming organization, staying ahead in a fast-paced world.**Job...