Compliance and Risk Manager
hace 4 días
ENGINEERINGUK is seeking a highly skilled Compliance and Risk Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring full compliance with legal, regulatory, and corporate governance requirements across South America.
Main Responsibilities:- Ensure full compliance with local regulations
- Maintain direct interaction with regulatory authorities
- Manage regulatory filings, licensing renewals, and required reports
- Oversee legal representatives and power of attorneys
- Stay ahead of regulatory changes and assess their impact on business operations
You will also be responsible for developing and implementing risk mitigation strategies, leading internal and external audit processes, and monitoring audit findings.
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Compliance and Risk Manager
hace 7 días
Bogotá, Bogotá D.E., Colombia Hire Horatio CX A tiempo completoJob Description:The Compliance and Risk Manager will be responsible for ensuring that Hire Horatio's IT systems and processes comply with relevant laws, regulations, and standards. This includes developing and implementing policies and procedures for IT governance and risk management.Key Responsibilities:Develop and implement policies and procedures for IT...
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Compliance and Risk Manager
hace 5 días
Bogotá, Bogotá D.E., Colombia Aon Hewitt A tiempo completoJob Summary:Aon is seeking a Compliance and Risk Manager to join our team. The successful candidate will be responsible for leading the Bid Team, providing strategic support for managing opportunities that arise through bidding, and ensuring strict compliance with documentary requirements established in the bidding terms and conditions (RFP / TOR). Key...
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Compliance and Risk Manager
hace 23 horas
Bogotá, Bogotá D.E., Colombia Blend A tiempo completoRole SummaryWe are seeking a highly skilled Compliance and Risk Manager to join our team in Colombia. As a key member of our organization, you will be responsible for leading corporate administration, legal compliance, governance, and risk management. This role requires a strategic leader who can align local business activities with global corporate...
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Audit and Risk Manager
hace 7 días
Bogotá, Bogotá D.E., Colombia EXL A tiempo completoAudit and Risk ManagerAs an Audit and Risk Manager at EXL, you will be responsible for conducting audits of financial documents to identify potential risks and ensure compliance with insurance policies and procedures.Key Responsibilities:Conducting thorough audits of financial documentsIdentifying potential risks and recommending mitigating actionsEnsuring...
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Compliance Risk Manager
hace 5 días
Bogotá, Bogotá D.E., Colombia Munich Re A tiempo completoAbout the RoleThis key position involves ensuring full compliance with legal, regulatory, and corporate governance requirements across South America. The successful candidate will have strong knowledge of regulatory frameworks, governance policies, tax regulations, and financial compliance.Key responsibilities include managing regulatory relationships,...
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Compliance Risk Manager
hace 5 días
Bogotá, Bogotá D.E., Colombia Munich Re A tiempo completoAbout the Role:We are seeking a highly skilled Regulatory & Compliance Consultant to join our team at Munich Re. As a key member of our compliance team, you will be responsible for ensuring the company's operations align with legal and corporate governance requirements.Key Responsibilities:Regulatory Compliance:Ensure full compliance with legal, regulatory,...
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Risk Management and Compliance Professional
hace 2 días
Bogotá, Bogotá D.E., Colombia Hire Horatio CX A tiempo completoCompliance and Risk Management RoleHire Horatio CX is seeking an experienced Information Security and Compliance Lead to join our team. In this role, you will be responsible for ensuring the organization's IT systems and processes comply with relevant laws, regulations, and standards. Key responsibilities include:Monitoring regulatory requirements, industry...
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Cybersecurity Governance, Risk and Compliance Lead
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Alexandra Lozano Immigration Law PLLC A tiempo completoOverview We are seeking a bilingual, experienced, and highly skilled Cybersecurity Governance, Risk, and Compliance (GRC) Lead. Experience managing security awareness and training programs is also required. The ideal candidate will have a deep understanding of cybersecurity frameworks, risk management strategies, and compliance with laws, regulations, and...
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Business Risk Manager
hace 4 días
Bogotá, Bogotá D.E., Colombia Formula A tiempo completoWe are seeking a highly skilled Business Risk Manager to join our team at Formula.Monks. As a key member of our Internal Controls department, you will be responsible for establishing and maintaining robust internal controls that align with S4 Group policies and global regulations. Your expertise will play a crucial role in evaluating compliance frameworks,...
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Audit and Compliance Manager
hace 7 días
Bogotá, Bogotá D.E., Colombia ACCA Careers A tiempo completoJob Overview:We are looking for an experienced Audit and Compliance Manager to join our team. The successful candidate will be responsible for ensuring compliance with relevant laws and regulations, including SOX and internal controls.About the Role:The Audit and Compliance Manager will be responsible for ensuring compliance with relevant laws and...
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Risk and Finance Expert
hace 6 días
Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completoTreasury/ALM Manager Job DescriptionThe Treasury/ALM Manager is part of the Banking Alliance team at Nubank. The goal is to provide analytics and suggest strategies to optimize the balance sheet in line with the bank's risk appetite.Responsibilities include:Planning and executing funding strategies, liquidity management, and capital monitoringOversight of...
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IT Governance and Compliance Expert
hace 5 días
Bogotá, Bogotá D.E., Colombia Horatio A tiempo completoAbout the RoleWe are seeking an experienced IT Governance and Compliance Expert to join our team at Horatio. The successful candidate will have a strong background in IT governance, risk management, and compliance, and will be responsible for ensuring that our information technology systems and processes comply with relevant laws, regulations, and...
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Cybersecurity and Compliance Expert
hace 2 días
Bogotá, Bogotá D.E., Colombia Hire Horatio CX A tiempo completoJob DescriptionAs a key member of the Hire Horatio CX team, the Information Security and Compliance Lead will be responsible for ensuring the organization's IT systems and processes comply with relevant laws, regulations, and standards. This includes monitoring and interpreting regulatory requirements, industry standards, and best practices related to...
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Compl Risk Mgmt Sr Manager
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoServes as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect...
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Information Security and Compliance Lead
hace 1 semana
Bogotá, Bogotá D.E., Colombia Hire Horatio CX A tiempo completoPosition Summary: The Information Security and Compliance Lead is responsible for ensuring that Hire Horatio's information technology (IT) systems and processes comply with relevant laws, regulations, and standards. Responsibilities: Monitor and interpret regulatory requirements, industry standards, and best practices related to information...
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Compliance and Controls Expert
hace 4 días
Bogotá, Bogotá D.E., Colombia Formula A tiempo completoJoin us at Formula.Monks as a Compliance and Controls Expert, where you'll have the opportunity to contribute to the development of a proactive risk management culture. In this role, you'll partner with the Internal Control Head to establish and maintain robust internal controls that align with S4 Group policies and global regulations. Your expertise will...
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Financial Risk Compliance Auditor
hace 6 días
Bogotá, Bogotá D.E., Colombia Coaspharma A tiempo completoWe're looking for a dedicated and experienced Financial Risk Compliance Auditor to join our team at Coaspharma Bogota, D.C., Capital District, Colombia.About the PositionThis role involves conducting thorough audits and analyzing financial data to ensure compliance with regulations.ResponsibilitiesConducting regular audits to identify potential...
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Data Protection and Risk Management Lead
hace 4 días
Bogotá, Bogotá D.E., Colombia Horatio A tiempo completoJob DescriptionHoratio is seeking a Data Protection and Risk Management Lead to join our team. The successful candidate will have a strong background in IT governance, risk management, and compliance, and will be responsible for ensuring that our information technology systems and processes comply with relevant laws, regulations, and...
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Risk Manager
hace 1 semana
Bogotá, Bogotá D.E., Colombia Engineeringuk A tiempo completoYou will need to login before you can apply for a job.Position Status: This opportunity is for a bid, so it is not yet a secured role.If you would like to be considered as we progress with this position, please click to apply.At Mace, our purpose is to redefine the boundaries of ambition.We believe in creating places that are responsible, bringing...
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Compliance And Risk Manager
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Despegar A tiempo completoEn #EquipoDespegar somos un grupo de grandes profesionales dedicados a crear las mejores experiencias para que los viajes enriquezcan la vida de las personas.Trabajamos en equipo, nos involucramos, no nos da miedo equivocarnos y siempre vamos por más.#EquipoDespegar es crecer, desarrollarse, es proponerse un objetivo y no parar hasta alcanzarlo.Innovamos,...