CDD Compliance Supervisor

**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...

Company OverviewTMF Group is a global business that values diversity and offers numerous advantages to its employees. As a Compliance Expertise Director, you will be part of this dynamic team and benefit from the company's global reach.SalaryThe estimated salary for this role is around $85,000 per annum, based on the location in Bogota, Colombia.Job...

Nubank, one of the world's leading digital financial services platforms, is seeking an experienced Financial Compliance Supervisor to join our Regulatory Solutions Team in Bogota, Colombia. As a key member of our team, you will be responsible for ensuring compliance with local and international regulatory requirements, promoting customer satisfaction, and...

**Company Description** PressEx Logistics is a local logistics company based in Bogota, D.C. that offers global services. We specialize in delivering integrated solutions across the supply chain in Venezuela and Colombia. Our services include international air and ocean freight forwarding, supply chain management solutions, and customs brokerage services...

**Duties**: a) Ensure that supervisors understand and comply with all objectives, performance standards and call center policies. and policies of the call center. b) Identify the root cause of the operation's major opportunities through the leadership academy methodology and processes. and leadership academy processes c) Create action plans with specific...

**Responsibilities**: - The supervisor is in charge of coordinating, directing, and supervising the activities of the agents in operation and Administrative Support. - Ensure disclosure, understanding, and compliance of all objectives, internal policies, internal regulations campaigns and company. - Attend and clarify all the questions and doubts of the...

**Conditions** - Basic Salary: 3'000.000 COP - Bonifications: According to OPS - Schedule: 46h per Week - Days off: based on ops needs - Work at home: Not available **Responsibilities**: - The supervisor is in charge of coordinating, directing, and supervising the activities of the agents in operation and Administrative Support. - Ensure disclosure,...

**Position: Auditor & Accounting Supervisor** **Location: Remote (Colombia, Bogota preferably)** **Schedule: Monday to Friday, 9 AM - 6 PM EST** **Salary: $5,000,000 COP Starting Salary** **Visa: USA Visa is a plus** **Job Summary**: AJICPA seeks a bilingual Auditor & Accounting Supervisor (Spanish-English) to join our team. This role requires a...

Job Summary: As an Accounting Supervisor, you will be responsible for overseeing the day-to-day accounting operations, managing a team of accountants, and ensuring the accurate and timely delivery of financial services to our clients. Your expertise in financial reporting, team leadership, and client management will be instrumental in driving excellence and...

About the RoleWe are seeking an experienced Regulatory Solutions Supervisor to lead our embargoes operations team in Bogotá, Colombia.Job DescriptionAs a RegSol - JudOrders Supervisor, you will be responsible for safeguarding Nubank's interests by adhering to established regulatory requirements regarding judicial inquiries from government bodies. You will...

El supervisor de soporte a clientes para Credit Line es responsable de garantizar un soporte efectivo al cliente final, resolviendo sus consultas y problemas a través del equipo de atención, asegurando una experiência extraordinaria. Además de analizar los comentarios de los clientes y los datos operativos para identificar áreas de mejora en la calidad...

**¿Quieres desarrollar tu carrera profesional?** BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos,...

Overview and Key Functions We are looking for Production Supervisors with experience in manufacturing areas, who help us to build the future. Based in Bogotá, Colombia, the Production Supervisor is responsible for leading production teams, ensuring that activities are executed effectively according to guidelines and standards to deliver high-quality...

**Who we are**: At ContactPoint360, we think differently. We believe in putting employees at the heart of everything we do, creating a culture where innovation and empathy are not just buzzwords, but a way of life. Here, you won’t just be a coworker; you’ll be part of a team that redefines both employee and customer experiences. Our coworkers are...

**Who we are**: At ContactPoint360, we think differently. We believe in putting employees at the heart of everything we do, creating a culture where innovation and empathy are not just buzzwords, but a way of life. Here, you won’t just be a coworker; you’ll be part of a team that redefines both employee and customer experiences. Our coworkers are...

**Who we are: **At ContactPoint360, we think differently. We believe in putting employees at the heart of everything we do, creating a culture where innovation and empathy are not just buzzwords, but a way of life. Here, you won’t just be a coworker; you’ll be part of a team that redefines both employee and customer experiences. Our coworkers are...

Lead a group of call center agents focused on compliance with KPI. - Organization of onboarding of new agents - Formation of the schedule for the agent - Organization and coaching agents - Development of agents and preparation of development plans - Preparation of reports **Location**: Onsite in Bogota **Salary**: 4 000 000 COP **Comission/bonus**: 1 800...

Job Summary: We are seeking a highly skilled IT Operations Supervisor to lead and oversee the IT&S operation for our Finance Services Unit. This role involves ensuring business strategies, plans, and initiatives are executed and delivered in compliance with governing regulations, internal policies, and procedures.Main Responsibilities:- Lead and drive a...

Overall purpose of job: The Customer Service - Regional -Supervisor is responsible for responding to customer inquiries and resolving customer complaints. Also accountable for maintaining a high level of customer satisfaction through timely and correct order processing. Accountable for planning, organizing, and directing staff in providing timely responses...

El supervisor de soporte a clientes para Credit Line es responsable de garantizar un soporte efectivo al cliente final, resolviendo sus consultas y problemas a través del equipo de atención, asegurando una experiencia extraordinaria. Además de analizar los comentarios de los clientes y los datos operativos para identificar áreas de mejora en la calidad...