Compliance Specialist Colombia

Job SummaryWe are seeking a highly skilled Business Conduct Compliance Specialist to join our team in Colombia. The successful candidate will play a crucial role in promoting responsible business practices, providing guidance and training on ethical matters, and leading misconduct investigations.

Job DescriptionWe are seeking a highly skilled Financial Insights and Compliance Specialist to join our Finance team in Bogotá, Colombia. As a key member of our team, you will play a critical role in ensuring accuracy in financial reporting, driving efficient expense management, and collaborating across teams to achieve profitability and compliance goals.

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...

Job Description:We are seeking a Logistics Compliance Specialist to ensure legal compliance and provide import/export administration and control within government rules and regulations.Responsibilities:Reviews contracts for required clauses and identifies omissionsInterfaces with internal and external customers, foreign order administration, freight...

About the RoleIngepsy is seeking a highly skilled Senior Cybersecurity Compliance Specialist to join our team in Bogota, DC, CO. This is a challenging role that requires expertise in Vulnerability Management and Server compliance. The successful candidate will have a strong working knowledge of information security principles and security operations.Job...

Compliance Regulatory Affairs SpecialistAt Betsson, we strive to create a culture of compliance that sets the tone for our organization's commitment to ethical business practices. As our Compliance Regulatory Affairs Specialist, you will play a crucial role in ensuring our operations align with regulatory requirements in LatAm countries.Key responsibilities...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team in Bogota. As a key member of our Client Protection Team, you will play a critical role in ensuring our clients can securely access our knowledge sources.Key Responsibilities:Coordinate project monitoring to identify and mitigate potential risksProvide...

**Job Overview** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We are seeking an experienced Financial Compliance Specialist to join our team in Bogota, Colombia. About the Role The successful candidate will be responsible for ensuring bookkeeping compliance with group...

Job SummaryThe Tax Compliance Specialist participates in and provides support for global tax compliance and audit activities. This role involves ensuring the accurate flow of information from our financial system to compliance software, as well as assisting with tax information reporting and return preparation.Key ResponsibilitiesSupports the detailed flow...

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...

Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...

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...

Job SummaryChemonics International Colombia S.A.S is seeking a highly skilled International Compliance Officer - Business Conduct Specialist to provide specialized professional services to promote responsible business practices.About UsChemonics International Colombia S.A.S is a subsidiary of Chemonics International Inc., a global company headquartered in...

About the RoleWe are seeking a highly skilled and experienced Senior Banking Compliance Specialist to join our team in Bogota, Colombia.This is an exciting opportunity to work with a leading bank in the Americas, where you will play a critical role in ensuring the effective design and execution of Global Banking and Market's (GBM) First Line Testing program...

At H&M Colombia, our mission is to liberate fashion for the many. We strive to create a work environment that fosters a culture of inclusion and belonging. As a Financial Reporting and Tax Compliance Specialist, you will play a crucial role in ensuring the accuracy of financial statements and reports, as well as timely compliance with tax obligations in...

**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...

Financial Regulatory Compliance Specialist $65,000 - $85,000 per yearAbout the roleThis position plays a critical role in ensuring that our business practices align with major credit card franchises' regulations and guidelines. Key responsibilities include analyzing business cases, evaluating associated costs of acquisition, and providing quotations tailored...

About DialecticaA dynamic information services start-up innovating business knowledge sharing and access to primary research worldwide.Partnering with top investment and consulting companies, enabling real-time information collection and market insights from industry experts globally.Guided by a mission to achieve unparalleled customer recognition,...

Company OverviewScotiabank, a leading financial institution, seeks a highly skilled Financial Markets Compliance Specialist to join our team. Our Global Banking and Markets division contributes significantly to the bank's net income, and we're looking for a talented individual to support our operations.About the RoleWe are seeking an experienced professional...

OverviewThe SCOR organization is seeking a seasoned Risk Management Specialist to lead our Americas sanctions compliance efforts. This critical role will be responsible for supervising the review and revision process of internal policies, monitoring regulatory changes, and providing guidance on necessary changes for compliance with local requirements.