Compliance Officer

Job Title: Compliance OfficerBruntWork is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company adheres to all relevant federal, state, and local regulations, as well as internal policies and industry standards.Key Responsibilities:Ensure compliance with all relevant...

Compliance Officer Job DescriptionThis is a remote position that requires a dedicated Compliance Officer to ensure the company adheres to regulatory requirements and maintains the highest ethical standards in all areas of operation.Location: RemoteSchedule: Monday to Friday 9AM-5PM Trevose, PA Time (9PM - 5AM Manila Time)with paid breakCompany Overview:Our...

Job Description This is a remote position.  Location: Remote Schedule:  Monday to Friday 9AM-5PM Trevose, PA Time ( 9PM - 5AM Manila Time) with paid break Company Overview: Our client is a leading home health care company. Their mission is to improve the quality of life for individuals in their homes through reliable care. They require a...

**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...

Wherever you’re based and whatever your role at TMF Group, one thing’s for certain: you’ll be part of a truly diverse, global business and benefit from the many advantages that brings. Compliance Officer Job no: 575580 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia ABOUT TMF...

Job no: 575580 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia ABOUT THE ROLE TMF is seeking a Compliance Officer to oversee the SAGRILAFT Program and Corporate Ethics requirements mandated by the Global Compliance Unit. You will ensure adherence to compliance standards, manage risk...

**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...

About the RoleWe are seeking a highly skilled GAM Compliance Officer to join our team in Bogota, Colombia.Job SummaryThe GAM Compliance Analyst is responsible for ensuring compliance with internal standards and external regulations. This involves performing activities related to User Access Management, including reviewing access requests, conducting...

Job SummaryAmazon is seeking an experienced professional to serve as a Senior Compliance Officer for our operations team based in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations, such as SAGRILAFT requirements. This involves conducting impact analyses...

Job SummaryAs a Compliance Risk Officer at Citi, you will play a critical role in assessing compliance risks and controls implemented by the first and second line of defense. Your responsibilities will include developing, implementing, and executing compliance monitoring, testing, and reporting programs within an assigned region in accordance with the...

As Legal and Compliance Officer Latam, you will work in the fields of legal/compliance/AML/audit/accounting and take care of the Latam regulatory regimes. If this sounds like you, we believe you've found your next role, come join our growing team! Your Squad: Our team is all about good vibes and working together like a tight-knit crew. We create a...

As Legal and Compliance Officer Latam, you will work in the fields of legal/compliance/AML/audit/accounting and take care of the Latam regulatory regimes. If this sounds like you, we believe you've found your next role, come join our growing team! **Your Squad**: Our team is all about good vibes and working together like a tight-knit crew. We create a warm...

Job Title: Data Protection OfficerInternational Rescue Committee (IRC) is seeking a highly skilled Data Protection Officer to join our team. As a Data Protection Officer, you will be responsible for ensuring the confidentiality, integrity, and availability of sensitive data.Key Responsibilities:Develop and implement data protection policies and procedures to...

Job DescriptionJohnson & Johnson is seeking a highly skilled Health Care Compliance Officer Sr Manager to lead and drive the Health Care Compliance (HCC) program. This role is responsible for ensuring business practices and activities are in compliance with related J&J internal guidelines, local laws and regulations, and anti-corruption laws.The ideal...

Job Summary:Citigroup Inc. is seeking a Senior Compliance Risk Officer to join its Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design and deliver a risk...

Job Title: Health Care Compliance Officer Sr ManagerAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s AML, Sanctions, & AB&C Compliance Independent Assessment USPB Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent testing activities to assess the design...

Job Summary: We are seeking a highly skilled Senior Compliance Risk Officer to join our team at Citi. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. They will also design and deliver a risk management framework that maintains...

Job OverviewWe are seeking an experienced Health Care Compliance Officer to lead and drive our compliance program in Bogotá, Colombia. The ideal candidate will have a strong background in healthcare compliance and experience working with global teams.Key Responsibilities:Lead the development and implementation of our compliance program, ensuring it meets...

Job SummaryServes as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include developing and executing compliance monitoring and testing programs, identifying and reporting control issues, and collaborating...