Compliance Manager

hace 1 semana


Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completo

We are seeking a seasoned Compliance Manager to oversee our regulatory obligations in specified markets. This role involves managing the application process for relevant regulators, license and compliance reporting, as well as acting as the primary liaison between our company and external authorities.



  • Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    Job SummaryAs a Senior Compliance Solutions Manager at Sovos Compliance, you will be responsible for reviewing contracts and managing areas where clients may need to increase their usage rate of Sovos compliance products. This will be accomplished by developing and managing a well-rounded sales engagement strategy, including prospecting and customer-centric...

  • Compliance Manager

    hace 3 semanas


    Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completo

    Job Title: Compliance ManagerJob Type: Full-timeAbout Betsson Group: We are a leading online gaming company that values integrity, innovation, and customer satisfaction.Job Description:Compliance Manager Role: We are seeking an experienced Compliance Manager to join our team. As a Compliance Manager, you will be responsible for overseeing the company's...


  • Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    Unlock Your Potential with Sovos ComplianceSovos Compliance is seeking a highly skilled Ecommerce Account Manager to join our team. As a key member of our commercial operations team, you will be responsible for overseeing the commercial operations of our ecommerce account executives and working with both existing and new clients to sell our company products,...


  • Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of an increasingly regulated world with confidence.Job Title: Ecommerce Operations ManagerWe are seeking an experienced Ecommerce Operations Manager to join our team. In this role, you will be...

  • Sr. Compliance Manager

    hace 4 semanas


    Bogotá, Bogotá D.E., Colombia Amazon Web Services Colombia S.A.S. A tiempo completo

    About the RoleWe are seeking an experienced Compliance Manager to join our team at Amazon Web Services Colombia S.A.S.Key ResponsibilitiesDevelop and maintain Anti-Money Laundering (AML) compliance policies, procedures, and controls to mitigate risks.Advise cross-functional teams on remaining compliant with local and international regulations.Monitor...


  • Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    Job SummarySovos Compliance is seeking a highly skilled Senior Enterprise Account Manager to join our team. As a Senior Enterprise Account Manager, you will be responsible for reviewing contracts and managing areas where clients may need to increase their usage rate of Sovos compliance products. This will be accomplished by developing and managing a...

  • Compliance Risk Manager

    hace 3 semanas


    Bogotá, Bogotá D.E., Colombia myGwork A tiempo completo

    This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. We are committed to furthering our culture of inclusion.Please do not contact the recruiter directly.Job Description:Job Title: Sr. Compliance Manager/CCOLocation: Bogota, ColombiaJob Type: Full-timeAmazon is seeking an...

  • Compliance Expert

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completo

    **About Us**Betsson Group is a dynamic and fast-paced environment where you can grow your career in compliance. We are seeking a highly skilled Compliance Manager to join our team.


  • Bogotá, Bogotá D.E., Colombia Sovos Compliance A tiempo completo

    Job DescriptionSovos Compliance is seeking a highly skilled and experienced Senior Enterprise Account Manager to join our team. As a key member of our sales team, you will be responsible for driving revenue growth and expanding our customer base.Key Responsibilities:Review and value Sovos' SaaS-based products and services to current accountsGrow and serve a...


  • Bogotá, Bogotá D.E., Colombia Traffic Tech Inc. A tiempo completo

    About Traffic Tech Inc.Traffic Tech Inc. is a dynamic company that specializes in customs brokerage services. We are seeking an experienced Senior Customs Compliance Manager to join our team.SalaryThe estimated annual salary for this position is $65,000 - $85,000.Job DescriptionWe are looking for a skilled and motivated Senior Customs Compliance Manager to...


  • Bogotá, Bogotá D.E., Colombia Aprende Institute A tiempo completo

    Aprende is seeking an experienced Security Compliance Manager with strong project management skills to lead our efforts in analyzing, auditing, and implementing security protocol protections to ensure compliance with industry standards such as SOC 2. This role is pivotal in managing security compliance initiatives, working closely with cross-functional...


  • Bogotá, Bogotá D.E., Colombia Aprende Institute A tiempo completo

    Aprende Institute is seeking a highly skilled Information Security Compliance Manager to lead our efforts in analyzing, auditing, and implementing security protocols to ensure compliance with industry standards. This role plays a pivotal part in managing security compliance initiatives, working closely with cross-functional teams to identify security gaps,...


  • Bogotá, Bogotá D.E., Colombia Kenvue A tiempo completo

    About KenvueKenvue is a leading global healthcare company with a rich heritage of over a century. We are committed to delivering high-quality products and services that make a meaningful difference in people's lives.Job DescriptionWe are seeking an experienced Financial Compliance Operations Manager to join our team. As a key member of our Finance Compliance...

  • Compliance Manager

    hace 1 mes


    Bogotá, Bogotá D.E., Colombia Amazon Web Services Colombia S.A.S. A tiempo completo

    About the RoleWe are seeking an experienced Compliance Manager to join our team at Amazon Web Services Colombia S.A.S. in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations.Key ResponsibilitiesDevelop and maintain AML compliance policies, procedures, and...


  • Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo

    Job SummaryWe are seeking a highly motivated Compliance Risk Manager to join our team at Dialectica. As a key member of our Client Protection Team, you will play a critical role in ensuring the secure and compliant delivery of our knowledge services to clients.About UsDialectica is an innovative information services start-up that enables business...


  • Bogotá, Bogotá D.E., Colombia Johnson & Johnson Innovative Medicine Brasil A tiempo completo

    At Johnson & Johnson Innovative Medicine, we are committed to delivering innovative healthcare solutions that transform lives. Our team is driven by a shared passion for making a difference in the world, and we believe that compliance is key to achieving our vision.We are seeking a highly skilled Compliance Strategy Manager to lead our Health Care Compliance...


  • Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    Compliance Manager RoleWe are seeking a Compliance Manager to oversee our regulatory obligations in specified markets. The ideal candidate will have a strong background in compliance and risk management, with experience in the online gaming industry.Key ResponsibilitiesManage the company's compliance obligations in regulated markets.Develop and implement...


  • Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo

    About DialecticaFounded in 2015, Dialectica is a pioneering information services company that revolutionizes how professionals share knowledge and access cutting-edge research worldwide.Dialectica collaborates with leading investment and consulting firms, empowering them to collect real-time insights and market intelligence from industry experts...


  • Bogotá, Bogotá D.E., Colombia GroupM A tiempo completo

    Job DescriptionPosition at GroupMWe are seeking a highly skilled Regional Risk and Compliance Manager to join our team in Miami, USA. As a key member of the worldwide Risk and Controls team, you will drive control improvement and compliance in the LATAM region.Key ResponsibilitiesReinforce the tone at the top and in the middle, promoting a culture of ethics...

  • AML Compliance Specialist

    hace 3 semanas


    Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completo

    {"keySkills": ["AML", "Compliance", "Investigations", "Risk Management", "Financial Crimes"], "jobTitle": "AML Investigator", "description": "Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.We're on a mission to create the most innovative...