AML Operations Centre Director

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...

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...

**Job Overview:**A high-profile position awaits at ScotiaGGBS in Bogota, Colombia. As the AML Operations Director for our Global Banking Services unit, you will oversee a team of approximately 200 professionals responsible for ensuring regulatory compliance and operational efficiency within our Anti-Money Laundering (AML) framework.The ideal candidate will...

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...

Buscamos personal motivado para unirse a nuestro equipo de Customer Operations Success como Asesor de Atención al Cliente en nuestro centro de contactos en Bogotá. Requisitos:Bachiller, técnico o tecnólogo con experiencia en SAC seguros call center.No aceptamos profesionales.Aceptamos estudiantes virtuales y nocturnos.Nuestros beneficios incluyen: Club...

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...

Job Summary: We are seeking a skilled Operations Director to oversee the daily operations of our business, ensuring high levels of productivity and customer satisfaction.About Us: Qualfon Corporation is a leading provider of business process outsourcing solutions. Our team of experts is dedicated to delivering exceptional results for our clients.Job...

**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...

    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...

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.

OverviewBcd Travel, a leading global meetings and events agency, is seeking an experienced Executive Operations Director to join its team. This role offers a unique opportunity to drive operational excellence, lead cross-functional teams, and contribute to the company's growth and success.About UsWe are a dynamic organization with a culture of innovation,...

La empresa Customer Operations Success busca un Asesor de Atención al Cliente para su centro de contacto en Bogotá. La posición requiere experiencia previa en atención al cliente y habilidades para manejar llamadas telefónicas de manera efectiva.Sobre la PosiciónEn nuestra empresa, te brindamos la oportunidad de trabajar en un entorno dinámico y...

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...

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

We are seeking a highly driven and organized Marketing Operations Director to join our dynamic marketing agency team at Recooty. As a Marketing Operations Director, you will be responsible for leading, planning, and executing projects to ensure they are completed on time, within scope, and on budget while providing exceptional service to our clients.Key...

About the RoleWe are seeking a highly skilled Payments and Fraud Operations Director to lead our team in delivering exceptional payment experiences, mitigating fraud risks, and ensuring operational efficiency. This role requires strategic leadership, strong communication skills, and a passion for driving continuous improvement.

Sezzle: Empowering Financial FreedomAbout Sezzle:We are a fintech company dedicated to financially empowering the next generation. Our innovative installment plans enable consumers to purchase products online, increasing purchasing power and driving sales for thousands of eCommerce merchants.As the first B-Corp in the payments space, our goal is to help...

**Overview of The Kaizen Company**: As a leading international development company, we are committed to creating and sustaining an inclusive working environment.The estimated salary for this position is $120,000 - $150,000 per year, depending on experience.Job DescriptionWe are seeking an experienced Project Director Operations Manager to manage day-to-day...

Job SummaryWe are seeking a highly skilled Digital Advertising Operations Director to join our team at LeadsMarket. In this role, you will be responsible for managing the setup, delivery, and optimization of digital ad campaigns for multiple clients.About UsLeadsMarket is a dynamic company looking for talented individuals to help us achieve our goals. As a...