Sales Compliance Officer

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in Colombia. This role plays a critical part in ensuring that business operations meet the highest legal, ethical, and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated, fast-evolving...

.Business Development Manager page is loaded## Business Development Managerlocations: Colombiatime type: Full timeposted on: Posted Todayjob requisition id: R About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of...

**Responsibilities** - Manage the company’s financial planning - Perform risk management by analyzing the organization’s liabilities and investments - Decide on investment strategies by considering cash and liquidity risks - Control and evaluate the organization’s fundraising plans and capital structure - Directs the preparation of all financial...

Operations is a core, revenue-driving function responsible for executing and scaling the company's day-to-day business. It encompasses tele-sales, field ambassadors, collections, and customer operations, ensuring efficiency, quality, and a strong customer experience. The area focuses on process excellence, productivity, and scalability in a fast-growing...

The Risk Management Country Officer (RMCO) for Colombia will double hat with the Wholesale Credit Risk responsibilities providing second line of defense Credit Officer coverage for the corporate credit, financial institutions and public sector portfolio. The RMCO is a senior risk representative that serves as the single point of contact for franchise-level...

Job Overview Join a purpose driven winning team, committed to results, in an inclusive and high‑performing environment. Purpose Contributes to the overall success of the Investment Support, Adjustments POD in the GBS‑DR ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and...

Requisition ID: We are committed to investing in our employees and helping you continue your career at ScotiaGBS PurposeGBM Onboarding is a critical component in the bank's overall AML Compliance efforts.  The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards,...

We are committed to investing in our employees and helping you continue your career at ScotiaGBS. Purpose Contributes to the overall success of the GBS-DR Business Controls team, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are...

A leading global banking institution is seeking an Investment Support Officer to join their Investment Services team in Bogota, Colombia. The successful candidate will champion a customer-focused culture while ensuring compliance with internal policies and procedures. Key responsibilities include processing transactions and managing client inquiries....

About Us: Superior Contracting & Maintenance is a leading construction company dedicated to construction and maintenance, serving Property Management companies.  We pride ourselves on giving exceptional service and being a strong business partner for our clients.  As we continue to grow, we are moving into the private homeowner space and are looking for a...