Empleos actuales relacionados con Risk & Compliance Research Specialist - Colombia - G-P
-
IT Risk Specialist
hace 6 días
(s): Colombia : Bogota : Bogota Scotiabank Global Site A tiempo completoRequisition ID: 228818Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota.Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we're always committed to results, in an inclusive, diverse, and high-performing culture. PurposeContributes to the overall success...
-
Compliance Manager
hace 6 días
Colombia Hire Horatio CX A tiempo completoWe are seeking a highly skilled and detail-oriented Compliance Manager to oversee regulatory and contractual compliance for our BPO operations. This role is critical in ensuring adherence to industry standards, including HIPAA, PCI-DSS, SOC2, ISO27001. The Compliance Manager will work closely with the Legal, Operations, and IT Departments to maintain a...
-
Compliance Manager
hace 5 días
Colombia Canonical - Jobs A tiempo completoThe Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted business practice. This position is...
-
IT Compliance Analyst
hace 6 días
Colombia ttg Talent Solutions A tiempo completo**IT Compliance Analyst (Remote)** **Location**: Remote **Schedule**: Monday to Friday **Type**: Contractor **Description**: **Responsibilities and Duties**: - Engage in planning and conduct security and privacy risk assessments, ensuring authentication, authorization, integrity, and availability of information assets. - Contribute to third-party risk...
-
Compliance Aml Execution Intermediate Analyst
hace 2 semanas
Colombia Citi A tiempo completoThe KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...
-
Compl Risk Mgmt Manager
hace 3 días
Colombia Citi A tiempo completo**Key Activities include**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure...
-
Senior Risk Mitigation Specialist
hace 5 días
Remote, Colombia RWS A tiempo completoJob PurposeThis position plays a crucial role in risk management by ensuring compliance throughout our recruitment and onboarding processes, with a focus on the AI space. The Senior Risk Mitigation Specialist will analyze recruitment and onboarding data to identify suspicious activities, they will conduct investigations and implement preventative measures to...
-
Sales Compliance Officer
hace 2 semanas
Colombia Unified Benefits South A tiempo completoSales Compliance Officer Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law. And not only the law — a Compliance Officer is also responsible for ensuring that company operations comply with internal standards too. **Responsibilities**: - Monitor and ensure overall compliance of all sales...
-
IT Risk Lead
hace 2 días
(s): Colombia : Bogota : Bogota Scotiabank Global Site A tiempo completoRequisition ID: 232046Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposePlays an important role in the Bank's Three Lines of Defense Framework, providing First Line of Defense for IB and the Bank for all technology risk domains, including Cyber Security, Data Privacy, Software Currency, Disaster and...
-
Internet Research Specialist for Link Building
hace 2 semanas
Colombia SellerPlex A tiempo completoHello, Internet Researchers! My name is Aaron Anderson and I am a Link Building Strategist. I'm the owner of LinkPitch, a link building service provider that specializes in creating high-quality, relevant links that provide long-term benefits to our clients’ website. **About the company**: At LinkPitch, we understand that SEO is an ever-changing...
Risk & Compliance Research Specialist
hace 2 semanas
At G-P, our mission is to break down barriers to global business, enabling opportunities for everyone, everywhere. With remote-first and diverse teams all around the world, our people are the key to achieving this mission. That's why we trust our Dream Team members with the flexibility and autonomy to do their best and most innovative work, encourage and support their personal growth and career development, and believe in recognition for a job well done.
The work you'll be a part of here will have a positive impact on people and their work/life possibilities around the world. Our industry-leading SaaS-based Global Employment Platform enables our customers to expand and grow into 180+ countries, creating more opportunities for global success - without requiring entity or subsidiary setup.
Beyond the power of our platform, we never forget that behind every hire is a human being. And that brings us to you.
Beyond a competitive compensation and benefits package, what we offer to all employees is the clear and simple promise of Opportunity Made Possible. Come expand your skills in new ways and experience the thrill of impacting the way the world works, today and in the future.
**About the position**:
This role will be an integral part of the Ethics, Risk, & Compliance team and will work closely with our Legal, Finance, People, and Global Operations teams. This role will support the Company's efforts to adhere to legal standards and policies, understanding the employment law landscape, and staying ahead of changing regulations.
**What you'll do**:
- Support the Risk & Compliance Manager - LATAM with employment law research.
- Develop a proactive approach to stay ahead of employment law trends.
- Receive, research, and respond to requests from other members of the Legal team, such as Employment Counsel, Corporate Compliance, Fraud Prevention, and Health and Safety
- Synthesize information and deliver concise and comprehensive reports on requested topics that can be shared with internal and external stakeholders and collaborators.
- Update internal documentation and communicate to members of Legal regarding documentation revisions.
- Regularly edit and revise documents, such as policies, communication alerts, and research reports for distribution
- Administrative tasks, such as periodic regulatory filings or updates to our knowledge center
- Ad hoc assignments, as needed.
**What we're looking for**:
- Undergraduate or graduate degree in legal, library science, or liberal arts.
- Paralegal experience is a plus.
- 3-5 years of experience in a research role preferred.
- Proven ability to collaborate cross-functionally.
- Detail oriented with strong analytical and organizational skills.
- Intellectually curious with an ability to dig for answers.
- Track record of successfully juggling multiple functions, projects, and priorities
- Able to navigate ambiguity and shift direction when priorities change.
- Comfortable in a global, fast paced, high growth, rapidly evolving workplace.
- Excellent verbal and written communication skills
**About Us**
G-P helps growing companies unlock their full potential by making it possible to build highly skilled global teams in days instead of months. Through our SaaS-based platform, we help find, hire, onboard, pay, and manage team members, quickly and compliantly, to expand growth opportunities for everyone, everywhere - without the hassle of setting up local subsidiaries or branch offices.***
**G-P. Global Made Possible.