Compliance Country Head, Colombia

This role is part of our commitment to diversity and inclusion. We strive to create a workplace where everyone feels valued and respected. Our company is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.About the RoleWe are seeking a highly skilled Compliance Country Head to join our team in...

Compliance Country Head, Colombia - Executive Director 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...

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...

**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...

About Us: Bonhoeffer is a premium agriculture, forestry, construction, industrial, and gardening machinery, spare parts, and tools brand, working in the three major regions of the world: Central America, Latin America, and Asia. We strive to deliver high-quality machinery for durable and efficient use. Taking the simple belief of changing lives with easy...

**_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...

Job Description:This key role in developing and executing strategy related to all Indirect Channels in the region will work with regional and global ICM leads to ensure global standards on ICs are implemented within the region and there is continuous improvement in how channel partners are managed by ensuring growth and robust compliance standards.The...

Job Title: Country Director for ColombiaWar Child is seeking a highly experienced and strategic leader to serve as the Country Director for Colombia. The successful candidate will be responsible for leading the country program in Colombia, which includes research, joint implementation with partners, and national and international partner-led programming.Key...

**Programme Director for War Child Colombia**War Child is seeking a skilled Country Director to lead its programme in Colombia and ensure the effective implementation of our strategy.The ideal candidate will have a strong background in humanitarian work, experience in security management, and excellent leadership skills. They will be responsible for...

The Cluster Markets Head is a senior level position responsible for leading and implementing the Markets and Securities business strategy, in coordination with the Trading team. The overall objective of this role is to maximize the organizational execution of key initiatives and business review processes. Responsibilities: Develop and execute the...

Minimum Requirements: Bachelor's degree or equivalent Able to communicate effectively in English, within technical and business settings 6+ years of compliance, audit or risk management experience Knowledge of Microsoft Office products and applications at an advanced level Direct experience in executing compliance office responsibilities for...

**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 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...

Job OverviewTmf Group is seeking a skilled Regional Tax Compliance Specialist to join our team in Bogota, Colombia. This full-time position offers a unique opportunity to work with our Internal Finance Office and contribute to the success of our organization.Key ResponsibilitiesAs a Regional Tax Compliance Specialist, you will be responsible for preparing...

Job DescriptionThis 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.Key Responsibilities:Main Point of Contact (POC)...

Resumen de la vacanteClínica del Country y Clínica La Colina, parte de la familia de negocios de UnitedHealth Group, busca un profesional de médicina para ocupar el puesto de Atención Médica Especializada en nuestros centros de salud ubicados en Colombia.Sobre la compañíaNuestro grupo es el hogar de médicos reconocidos que están comprometidos con...

About the RoleThis is a key position within Stryker's organization, responsible for developing and executing strategies related to all indirect channels in the region. The successful candidate will work closely with regional and global ICM leads to ensure global standards on ICs are implemented within the region, driving continuous improvement in channel...

Key Responsibilities:As a Global Trade Compliance Specialist at LCO Lexmark Int'l TCS Colombia, you will be responsible for ensuring compliance with government regulations and laws related to import and export activities. This includes reviewing contracts for required clauses, identifying omissions, and coordinating with internal and external customers,...