Compliance Country Head, Colombia

**JOB DESCRIPTION** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help...

**JOB DESCRIPTION** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...

**_Apiux Tecnología es una empresa que acelera y permite el crecimiento con tecnología, innovación y desarrollo del talento. Con ello, apoyamos a las organizaciones en su proceso de transformación digital, modernización e implementaciones._** **¡Aplica ahora y prepárate para liderar el cambio!** Estamos en la búsqueda de un Head of Sales & Country...

**Country Officer, Colombia** Job #: req30731 Organization: IFC Sector: Other Grade: GF Term Duration: 3 years 0 months Recruitment Type: Local Recruitment **Location**: Bogota,Colombia Required Language(s): English, Spanish Preferred Language(s): Closing Date: 12/20/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC - a member of the World Bank Group - is...

**Position summary**: The Senior Associate, Finance, Contracts and Compliance, Colombia is a key member of the Regions and Support units (Finance & Administration and IT) teams which includes Global Internal Compliance, Finance, IT, and Accounting. You will handle the day-to-day business administration the Colombian team. You will perform Global Internal...

**Job Title**: Compliance Monitoring Analyst **Location**: Remote, Colombia **About Sezzle**: Sezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With only one in three millennials owning a credit card and the majority lacking their desired credit scores, Sezzle addresses these challenges through a payment...

About us: DEUNA, a rapidly growing SaaS startup, is revolutionizing the e-commerce landscape in LATAM by solving the most pressing challenges faced by businesses today:customer conversion, payment acceptance, and fraud prevention with a single integration. With a recently announced $30M USD Series A funding, we operate in 5 LATAM countries and are on the...

**Job no**: 575720 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia - Performing risk analysis and acceptance of the clients of TMF Group - Escalating potential risks of ML/TF to the next level within the organization - Record keeping of client acceptance files according to local and TMF...

**Job no**: 575580 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia **ABOUT TMF GROUP** 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...

**Title: Service Delivery Head of Finance** **Location: GSC BOG** Head Finance operations of the Global Service Centre BOG in accordance with the agreed service level agreement with BPs. Ensure consistent and best-in-class services to the BPs through effective planning, team management, and staffing of the Finance Service Line. Responsible for manage and...

This role is primarily accountable for the end-to-end performance and project management for assigned protocols in a country in compliance with ICH/GCP and country regulations, Company policies and procedures, quality standards and adverse event reporting requirements internally and externally. The CRM could be responsible for a particular study for...

¿Tienes experiência y pasión por el área de recursos humanos? ¿Te gustaría aplicar tu experiência para impactar una empresa que sigue la ciencia y convierte las ideas en medicamentos que cambian la vida? ¡Entonces AstraZeneca podría ser la empresa indicada para ti!_ En el Clúster Andino, tenemos una excelente oportunidad en el área de Recursos...

**Job no**: 575722 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia - Provide and enhance a timely and quality-assured service to meet global CDD regulatory and risk management objectives in line with global and local standards - Focus on value-adding activities, whilst embedding the...

Johnson & Johnson Global Services, the global shared services organization supporting the businesses of Johnson & Johnson, performs select functional work in a consistent manner across regions and sectors using simplified, standardized end-to-end processes and state-of-the-art technology. The vision of Johnson & Johnson Global Services is “to be trusted...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s AML, Sanctions, & AB&C Compliance Independent Assessment USPB Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent testing activities to assess the design...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Markets Compliance Independent Assessment (CIA) responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent monitoring and targeted assessment to assess the design and...

**INTRODUCTION TO GGGI**: The Global Green Growth Institute (GGGI) is a treaty-based international, inter-governmental organization dedicated to supporting and promoting strong, inclusive and sustainable economic growth in developing countries and emerging economies. To learn more please visit about GGGI web page. Since 2013, GGGI has been working with the...

Purpose & Overall Relevance for the Organization: Ensures effective financial operations through monitoring and approving accounting processes, executing budgets, consolidating financial data, and conducting strategic analysis. This role ensures that accounting records comply with regulatory requirements and provides local and regional teams with relevant...

Department**Colombia** Workplace**Bogotá** Contract Type**Expatriate or national contract** Posted**27 Aug 2024** Expires**15 Sep 2024** **Introduction** The Danish Refugee Council assists refugees and internally displaced persons across the globe: we provide emergency aid, fight for their rights, and strengthen their opportunity for a brighter...