Manage day-to-day compliance operations, ensuring routine checks and reports are completed timely. Manage existing... compliance requirements and respond to inquiries. Follow up with banks and internal departments to ensure proper documentation...
dLocal Bogota, D.C., Capital District, Colombia 1 day ago Be among the first 25 applicants What’s the opportunity...? As our Execution and Enablement Manager, you will play a key role in driving operational excellence across dLocal’s Payins network...
Updated: Today Location: Bogota, DC, Colombia Job ID: 25104105 Description Clinical Trial Manager - Sponsor... Dedicated in Colombia Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built...
Updated: Today Location: Bogota, DC, Colombia Job ID: 25104105-OTHLOC-7350 Description Clinical Trial Manager... - Sponsor Dedicated in Colombia Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built...
Presenter Team Manager to join our growing livecasino operations in Bogotá a city on the rise as a hub for iGaming and live..., and make sure all live sessions run smoothly. Promote consistent quality and compliance with company and regulatory standards...
Overview We are looking for an energetic and driven Business Development Manager for Mexican market.... - Compliance & Onboarding: Ensure that all IBs and clients are onboarded in full compliance with regulatory standards and internal...
of assigned projects in compliance with regulatory requirements (International Conference on Harmonization (ICH)-Good Clinical... project’s lifecycle. Ensure clinical quality delivery by identifying quality standards/requirements, planning how compliance...
of the Fraud Transformation Program. This role serves as a critical liaison between local compliance units and the... and knowledge. Ensures full compliance with all local and global regulatory requirements throughout the development...
of the Fraud Transformation Program. This role serves as a critical liaison between local compliance units and the... and knowledge. - Ensures full compliance with all local and global regulatory requirements throughout the development...
and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local compliance units and the... and knowledge. Ensures full compliance with all local and global regulatory requirements throughout the development...
. Job Description: We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law.... Strong understanding of AML, KYC, and banking compliance procedures. Strong knowledge of regulations in Colombia Experience working...
Teleflex is seeking a Compliance Manager to join our compliance department. The Compliance Manager for Colombia is responsible..., regulations, and internal company policies specific to the medical device industry. This role reports to the Compliance Manager...
and monitoring compliance with national legislation regarding Cesvi's registration in Venezuela and Colombia and other legal... and Amazonas in consortium with local and international partners, with institutional funding (UN, ECHO). In Colombia, CESVI...
The Risk Management Country Officer (RMCO) for Colombia will double hat with the Wholesale Credit Risk responsibilities... to core role and responsibilities as second line of defense. The Credit Portfolio Senior Group Manager is a senior...
Updated: Yesterday Location: Bogota, DC, Colombia Job ID: 25104171-OTHLOC-7352-2DR Description Project Data Manager... and employment of its employees. The Company is committed to compliance with the Americans with Disabilities Act, including the...
is looking for a **Category Manager Entry - Travel Program**to join our Procurement team in Bogota, Colombia. In this role, you will use... initiatives. - Monitor ongoing benefits tracking and compliance assessments to achieve optimal competitiveness and cost savings...
; for this reason, we are sharing this new call for the position of Risk Manager in the company, a role that will strengthen compliance...**: Manage the implementation and compliance with risk regulations required by the Financial Superintendence of Colombia...
is looking for a Category Manager Entry – Travel Program to join our Procurement team in Bogota, Colombia. In this role, you will use... initiatives. - Monitor ongoing benefits tracking and compliance assessments to achieve optimal competitiveness and cost savings...
About the Position We are looking for a highly experienced Accounting Manager to lead our accounting operations... in Colombia. This role is ideal for a professional with strong technical expertise, leadership abilities, and the capacity...
Industry: LegalTech / Accounting / Compliance Work Arrangement: Fully Remote Job Type: Full-time Work Schedule...: Monday to Friday — 40 hours per week, aligned with U.S. business hours Locations: LATAM (Mexico, Colombia, Argentina...