Compliance Officer Bilingüe

**BOGOTA** - LEGAL**COMPLIANCE OFFICER LATAM**: - RECRUITER PAULA GUERRA**Excellent opportunity to join Betsson Group as our new Compliance Officer** **THE WOW**: We are looking for a new team member with a keen interest in Gaming Sector and Compliance to join our compliance department in Bogota. We can offer an interesting and rewarding job, working...

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...

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...

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...

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...