Compliance Officer Bilingüe

About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in...

**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...

Easygo Bogota, D.C., Capital District, Colombia Legal & Compliance Sr Officer Easygo Bogota, D.C., Capital District, Colombia As a Legal and Compliance Senior Officer Latam, you will be responsible for the coordination, development, and embedding of the compliance framework across different Latam markets. Join our Spanish/English-speaking team and make a...

Job Identification (Reference Number): 17408Position Title: Risk Management and Financial Compliance OfficerDuty Station City: BogotaDuty Station Country: ColombiaGrade: P-3Contract Type: Fixed-term (1 year with possibility of extension)Recruiting Type: ProfessionalVacancy Type: Vacancy NoticeInitial duration: 1 year with possibility of extensionClosing...

A leading humanitarian organization in Bogotá is seeking a Risk Officer to support risk management and compliance activities. The ideal candidate will have at least three years of experience in risk analysis and a strong understanding of international affairs. Responsibilities include identifying risks, contributing to risk assessments, and preparing...

A leading humanitarian organization in Bogotá is seeking a Risk Officer to support risk management and compliance activities. The ideal candidate will have at least three years of experience in risk analysis and a strong understanding of international affairs. Responsibilities include identifying risks, contributing to risk assessments, and preparing...

Compañía perteneciente a un sector en crecimientoBuen clima laboralAbout Our ClientNuestro cliente es una organización de gran tamaño dentro del sector industrial / manufacturero, conocida por su enfoque en la excelencia operativa y su compromiso con el cumplimiento normativo.Job DescriptionDiseñar, implementar y actualizar políticas y procedimientos...

A leading global administrative service provider is seeking a Back Office Legal Officer in Bogotá, Colombia. The role involves supporting administrative and compliance processes, maintaining documentation, and managing client notifications to ensure compliance. Ideal candidates will have experience in compliance roles, attention to detail, and strong...

Descripción Diseñar, implementar y actualizar políticas y procedimientos de cumplimiento normativo.Monitorear el cumplimiento de leyes, regulaciones y estándares internos.Liderar investigaciones internas y gestionar reportes regulatorios.Capacitar al personal en temas de cumplimiento y ética empresarial.Actuar como enlace con entes reguladores y...

The Compliance Officer will contribute to the development, implementation and oversight of compliance programs for both internal operations and client engagements. The role will focus on supporting compliance advisory work across the Andean Region, including integrity compliance, third-party risk management and regulatory compliance matters. The individual...