Empleos actuales relacionados con Compliance Specialist - Bogotá, Bogotá D.E. - H&CO Latam
-
Compliance Learning Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Binance A tiempo completoAbout the RoleWe are seeking a motivated and detail-oriented Compliance Learning Specialist to join our team and support our Compliance employee development and training initiatives.This role offers an exciting opportunity to gain hands-on experience in instructional design, training management, and learning & development within the fast-growing field of...
-
Compliance and Regulatory Specialist
hace 5 días
Bogotá, Bogotá D.E., Colombia Easygo A tiempo completoWe are looking for a talented Compliance and Regulatory Specialist to support our Latin American operations. This individual will work closely with our business teams to ensure compliance in launching new products, features, and promotions.About the RoleThis specialist will coordinate compliance efforts for products, strategies, and operational processes,...
-
Carrier Support And Compliance Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Lean Solutions Group A tiempo completoCarrier Support and Compliance Specialist We're HiringCarrier Support and Compliance Specialist Lean Solutions Group is looking for a Carrier Support and Compliance Specialist to join our team in BogotáIf you have a B2/C1 level of English and want to work onsite, this is your chance to grow in the logistics industry.What you'll do: Assist carriers and...
-
PV Compliance Specialist
hace 1 semana
Bogotá, Bogotá D.E., Colombia PharmaLex A tiempo completoJob DescriptionWe are looking for a talented and detail-oriented individual to join our team as a PV Compliance Specialist, responsible for ensuring the highest standards of compliance in our pharmacovigilance operations.Key Responsibilities:Manage local pharmacovigilance systems, including literature search, ICSR submissions, and PV intelligence...
-
Carrier Support And Compliance Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Lean Solutions Group A tiempo completoWe're HiringCarrier Support and Compliance Specialist Lean Solutions Group is looking for a Carrier Support and Compliance Specialist to join our team in BogotáIf you have a B2/C1 level of English and want to work onsite, this is your chance to grow in the logistics industry.What you'll do: Assist carriers and internal teams with compliance-related...
-
Compliance and Risk Management Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Chemonics A tiempo completoThe Financial Compliance and Review Specialist plays a crucial role in Chemonics' mission to mitigate risks and promote best practices in finance and compliance review. As part of the Ethics and Compliance Office (ECO), this specialist will be responsible for coordinating and performing finance and compliance review and closeout assignments, drafting...
-
Regulatory Compliance Specialist
hace 1 semana
Bogotá, Bogotá D.E., Colombia Werfenlife SA. A tiempo completoCompliance RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Werfenlife SA. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing risk, and driving business growth.Your primary responsibilities will include identifying and mitigating risks, ensuring compliance with...
-
Tax Compliance Specialist
hace 4 semanas
Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completoTMF Group Bogota, D.C., Capital District, ColombiaTax Compliance SpecialistThe candidate keeps the entities in the Americas compliant with local tax law, ensures that tax policies and processes are followed, identifies tax risks (and opportunities) and monitors changes in tax laws. The tax compliance specialist forms part of the Group Tax team and works...
-
Compliance Specialist
hace 1 semana
Bogotá, Bogotá D.E., Colombia T-Mapp Jobs A tiempo completoAcerca del puesto Compliance Specialist - Industria Fintech Buscamos un Compliance Specialist apasionado y altamente motivado para unirse al equipo de nuestro cliente, una importante e innovadora red de pagos cuenta a cuenta global, que está revolucionando la forma en que las empresas procesan sus pagos en Colombia, México, Perú y Estados...
-
Carrier Support and Compliance Specialist
hace 1 semana
Bogotá, Bogotá D.E., Colombia Lean Solutions Group A tiempo completoWe're Hiring Carrier Support and Compliance Specialist Lean Solutions Group is looking for a Carrier Support and Compliance Specialist to join our team in Bogotá If you have a B2/C1 level of English and want to work onsite, this is your chance to grow in the logistics industry. What you'll do: Assist carriers and internal teams with...
-
Corporate Compliance Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Binance A tiempo completoJob Description:About the RoleWe are seeking a highly skilled and experienced Corporate Compliance Specialist to join our team. As an AML/KYC Onboarding Expert, you will be responsible for ensuring that all client onboarding processes meet the highest standards of compliance and regulatory requirements.Key Responsibilities:Client Onboarding: Manage personal...
-
Compliance Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia T-mapp Jobs A tiempo completoAcerca del puesto Compliance Specialist - Industria FintechBuscamos un Compliance Specialist apasionado y altamente motivado para unirse al equipo de nuestro cliente, una importante e innovadora red de pagos cuenta a cuenta global, que está revolucionando la forma en que las empresas procesan sus pagos en Colombia, México, Perú y Estados...
-
Compliance Specialist
hace 1 semana
Bogotá, Bogotá D.E., Colombia T-mapp Jobs A tiempo completoAcerca del puesto Compliance Specialist - Industria Fintech Buscamos un Compliance Specialist apasionado y altamente motivado para unirse al equipo de nuestro cliente, una importante e innovadora red de pagos cuenta a cuenta global, que está revolucionando la forma en que las empresas procesan sus pagos en Colombia, México, Perú y Estados Unidos....
-
Compliance Specialist
hace 4 días
Bogotá, Bogotá D.E., Colombia Emapta A tiempo completoJob DescriptionYour Expertise in Risk Could Change the Way People Feel ProtectedOur client, Matic Insurance Services, is not your run-of-the-mill digital agency—they're a disruptor in the insurance space, weaving tech and trust into one seamless platform.Since 2014, they've partnered with over 40 A-rated carriers, integrating insurance directly into life...
-
Compliance Specialist
hace 4 días
Bogotá, Bogotá D.E., Colombia Emapta A tiempo completoYour Expertise in Risk Could Change the Way People Feel ProtectedOur client, Matic Insurance Services, is not your run-of-the-mill digital agency—they're a disruptor in the insurance space, weaving tech and trust into one seamless platform.Since 2014, they've partnered with over 40 A-rated carriers, integrating insurance directly into life milestones like...
-
Compliance Specialist
hace 19 horas
Bogotá, Bogotá D.E., Colombia H&Co Latam A tiempo completo**Job Description:**H&Co Latam is seeking a highly skilled and experienced Compliance Specialist to join our team in Latin America. This role will be responsible for ensuring operational and regulatory compliance within the client onboarding process.The ideal candidate will have a legal background, preferably with experience in law firms, and will assist in...
-
Compliance and Control Professional
hace 7 días
Bogotá, Bogotá D.E., Colombia Avianca Inc. A tiempo completoTax Compliance Specialist JobThe Tax Compliance Specialist will play a crucial role in ensuring the company's tax obligations are met in accordance with relevant laws and regulations.ResponsibilitiesAnalyze financial data to identify areas for improvement and optimize tax efficiency.Develop and maintain effective tax controls to prevent...
-
Quality Compliance Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia Medtronic plc A tiempo completoJob SummaryWe are seeking a highly skilled Quality Compliance Specialist to join our team in Colombia. The successful candidate will be responsible for ensuring compliance with quality programs, systems, processes, and procedures.Key responsibilities include developing and maintaining quality systems, processes, and procedures, interpreting policies and...
-
Compliance Surveillance Specialist
hace 5 días
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoScotiabank is a leading bank in the financial industry, and we are currently seeking a skilled professional to join our team as a Compliance Surveillance Specialist.Job Description:We are looking for an experienced professional to support the implementation, documentation, and oversight of Global Communications Supervision Procedures. This role will be...
-
GCP Guidelines Compliance Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia Fortrea A tiempo completoRole OverviewFortrea is seeking a highly skilled GCP Guidelines Compliance Specialist to join our team. As a key member of our documentation team, you will be responsible for ensuring compliance with GCP guidelines and regulatory requirements.You will apply your knowledge to review and develop Informed Consent Forms (ICF) that meet global industry...
Compliance Specialist
hace 2 semanas
We are seeking a highly skilled Compliance Specialist to join our team at H&CO Latam. This role is responsible for ensuring operational and regulatory compliance within the client onboarding process.
Main Responsibilities- Oversee and execute the client onboarding process, guaranteeing full compliance with legal and regulatory requirements.
- Conduct due diligence, verify documentation, and ensure accuracy in compliance procedures.
- Manage legal paperwork related to client incorporation, including shareholder modifications.
- Certify and validate legal documents, including passports and shareholder records.
- Resolve compliance-related issues efficiently, ensuring adherence to internal policies.
- Communicate effectively with internal teams and external clients to facilitate compliance processes.
- Maintain up-to-date knowledge of legal and regulatory requirements relevant to the role.
- A law degree from an accredited institution.
- 1-2 years of experience in legal or compliance roles, preferably within a law firm.
- Advanced English language proficiency.
- Strong organizational and time management skills.
- Excellent written and verbal communication skills.
- Detail-oriented with strong analytical and problem-solving abilities.
- Proficiency in Microsoft Office (Word, Excel, PowerPoint).
