Senior AML Operations Director

Job SummaryWe are seeking a highly skilled AML Operations Director to lead our GBS Bogota team. As a key member of our organization, you will be responsible for providing strategic direction, leadership, and oversight of AML Operations teams operating at GBS Bogota.About the RoleThis is an exciting opportunity to join ScotiaGBS as an AML Operations Director...

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...

**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...

Ingepsy is seeking a highly skilled Senior Director of Technical Operations to lead their global technical support team. With a competitive salary of **$120,000**, this role offers a unique opportunity to shape the future of a rapidly growing fintech platform.Key ResponsibilitiesAs a Senior Director of Technical Operations, you will be responsible for...

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...

Operational Leadership OpportunityAon Business Services seeks a seasoned Senior Operations Director to oversee the Andean Subregion, driving growth, operational excellence, and strategic objectives. This role will be based in Aon's Bogotá, Colombia office.About the RoleThis position requires 10 years of experience in leading teams, delivering impactful...

Job Title: Customer Service Operations DirectorLocation: Remote (EST Time zone)

Job DescriptionWe are looking for a highly skilled and experienced individual to join our team as Studio Lighting Operations Director. This is an exciting opportunity for someone who wants to take their career to the next level and be part of a dynamic team.Key Responsibilities:Oversee and manage all aspects of the lighting department within a 24/7 live...

Empresa líder en operaciones globalesEn Global Operations, nos enfocamos en la producción y comercialización de productos derivados de hidrocarburos. Requerimos a un Director de Operaciones con experiencia en ingeniería ambiental, química, petróleos, industrial o carreras asociadas.Responsabilidades:• Planificar y gestionar las operaciones de...

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...

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.

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...

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 Title: Customer Service Director - Call Center OperationsLocation: Remote (EST Time zone)

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...

Empresa: Pura Vida Senior Living SasTítulo: Director de Operaciones Hoteleras EspecializadoDescripción del puesto:Estamos buscando un profesional experimentado para ocupar el cargo de Director de Operaciones Hoteleras Especializado en nuestro centro de Chía.Responsabilidades:Liderar equipos de auxiliares de cocina y auxiliares de servicios generales con...

Job DescriptionWe are seeking a Senior Operations Manager to support the implementation of our global health initiatives. This is an exciting opportunity to join our team and contribute to improving health outcomes worldwide.About the RoleThe Senior Operations Manager will be responsible for managing the day-to-day operations of our projects, including...