Empleos actuales relacionados con Compliance Manager - Bogotá - Zeo Consulting
-
Compliance Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Anonymous A tiempo completoCompliance Manager (Fintech) – ColombiaWe're hiring aCompliance Managerto join a fast-growingglobal fintechoperating in payments and digital assets. This role is ideal for someone with hands-on experience inregulatory compliance and AML/KYC, who is comfortable working with banks and regulators.What you'll doBuild and maintain the compliance framework ,...
-
Manager, Compliance Testing
hace 2 semanas
Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completoAtScotiaGBSwe want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our newManager, Compliance TestingWhat will you do?Lead the risk-based monitoring and testing program that identifies areas of exposure, ensuring adequate risk coverage and depth of testing, while promoting consistent testing...
-
Compliance Manager
hace 7 días
Bogotá, Bogotá D.E., Colombia Mamoru A tiempo completoLocation: BogotáMamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital...
-
Senior Assurance
hace 2 semanas
Bogotá, Colombia Exari Systems A tiempo completoA leading software company in Bogotá seeks a highly skilled Customer Assurance & Compliance Program Manager. This full-time role involves managing internal assurance frameworks like SOC 1 and HIPAA, and requires strong expertise in security and compliance. The ideal candidate is detail-oriented with solid program management experience. Join to ensure...
-
Manager, Regulatory Compliance Support
hace 5 días
Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completoAtScotiaGBSwe want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our newManager, Regulatory Compliance SupportWhat will you do?Ensures full compliance with all local and global regulatory requirements throughout the development and implementation of the Fraud Transformation Program.Act as the...
-
Risk & Compliance Manager
hace 2 días
Bogotá, Colombia Atlas Technology Solutions A tiempo completoWe believe in a world where growth thrives across borders and cultures. Our mission is to guide companies on their journey by providing services and technology that enables global talent management and delivers a human experience. As an Employer-of-Record (EOR) provider, we offer the HR and compliance infrastructure essential for companies to expand...
-
Quality & Compliance Manager
hace 1 semana
Bogotá, Colombia Rockwell Automation A tiempo completoRockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale,...
-
Manager, Legal
hace 2 días
Bogotá, Colombia Alcon A tiempo completoJOB PURPOSE As a Legal & Compliance Manager Colombia supporting the Legal & Compliance team, you will develop and administer organization-specific ethical standards applicable to all employees including documenting policies and procedures related to the ethical standards established by the business, develop and conduct employee ethics training and ensure...
-
Security Compliance Manager
hace 2 semanas
Bogotá, Cundinamarca, Colombia Aprende Institute A tiempo completoAprende Institute is seeking an experienced Security Compliance Managerwith 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...
-
Senior Audit Manager
hace 1 semana
Bogotá, Colombia Scotiabank A tiempo completoA leading financial institution is seeking an Audit Manager in Bogotá, Colombia. This role involves leading the Audit Department, ensuring compliance with regulations, and managing audits planning and execution. The ideal candidate will have a university degree, relevant professional designations, and at least 4 years of banking experience. Strong...
Compliance Manager
hace 2 semanas
Compliance Manager (Colombia) — Zeo Consulting We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law background. The successful candidate will be responsible for ensuring the company complies with all applicable regulatory requirements across multiple jurisdictions in LATAM. To join a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital backgrounds. Responsibilities Manage day-to-day compliance operations, ensuring routine checks and reports are completed timely. Manage existing registration and own future regulatory license applications. Maintain regular communication with partner banks to monitor ongoing compliance requirements and respond to inquiries. Follow up with banks and internal departments to ensure proper documentation, updates, and adherence to AML/KYC requirements. Track and report the status of ongoing compliance tasks and ensure follow-through on open action items. Manage regulatory filings, inspections, and audits with the applicable authorities (e.g. UIAF). Support the onboarding of new financial partners by coordinating required documentation and risk assessments. Assist in maintaining internal compliance records and ensure they are audit ready. Collaborate with cross-functional and cross-jurisdictional teams, including Legal, Operations, and Trading, to ensure compliance best practices are followed. Stay updated on applicable regulations in the digital asset and financial services space and flag any changes that may impact operations. Qualifications Bachelor’s degree in law, Finance, Business, or a related field. 1-2 years of experience in compliance, preferably in the financial services or fintech industry. Strong understanding of AML, KYC, and banking compliance procedures. Strong knowledge of regulations in Colombia. Experience working with financial institutions or regulatory bodies is a plus. Exceptional attention to detail, follow-through, and organizational skills. Ability to work independently and manage multiple priorities in a fast-paced environment. Excellent written and verbal communication skills in English. Benefits Full-time employment with a formal contract. Competitive salary and performance-based annual bonus. Opportunity to grow within a global fintech leader. Job Details Location: Bogotá, D.C., Capital District, Colombia Seniority level: Executive Employment type: Contract Job function: Legal Industry: Human Resources #J-18808-Ljbffr
