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Keywords: Compliance Officer, Location: Bogotá DC

Page: 1

Assistant Manager – First Line Compliance

Basic Function The First Line Compliance Officer ensures that all operations comply with contractual and regulatory... in Business Administration or related field (Master’s degree is a plus). 3–5 years of experience as a Compliance Officer...

Company: H&CO
Posted Date: 17 Sep 2025

IDB Invest - Lead Officer - Financial Sector - Colombia (Bogotá)

accuracy and compliance with IDB Invest standards. For Lead Investment Officers only: Develop innovative and appropriate... experience for a Lead Investment Officer position and at least 5+ years for a Senior Investment Officer, with experience in loan...

Posted Date: 17 Oct 2025

Restricted Finance Officer

Restricted Finance Officer Permanent. Full Time. Hybrid working. (You will be required to attend the office... colleagues. About the role Reporting in to the Restricted Funding Manager, the Restricted Finance Officer provides financial...

Company: Christian Aid
Location: Bogotá DC
Posted Date: 11 Oct 2025

Business Information Security Officer

Officer (BISO) focuses on proactively identifying security and compliance issues/risks to business operation processes...Job Title: Business Information Security Officer Job Description The North America Business Information Security...

Company: Concentrix
Location: Bogotá DC
Posted Date: 14 Aug 2025

RDC - Administrative Assistant and Local Security Officer

combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... Leader. This role will also be responsible for assisting with office security and compliance-related tasks. Key...

Company: TMF Group
Location: Bogotá DC
Posted Date: 24 Sep 2025

Compliance Officer

Estamos en búsqueda de un(a) Compliance Officer bilingüe, preferiblemente con experiencia en el sector financiero... candidatos con experiencia en sector financiero. -Se valoran certificaciones como Certified Compliance & Ethics Professional...

Company: Michael Page
Location: Bogotá DC
Posted Date: 27 Aug 2025

Senior Analyst, Records and Information Management (RIM) - LATAM

business area compliance assessments to identify significant issues, define and prepare questionnaires, interview Record... relations with the off-site storage supplier through regular meetings and conduct supplier compliance assessments. Maintain...

Location: Bogotá DC
Posted Date: 13 Oct 2025

Senior Analyst, Records and Information Management (RIM) - LATAM

business area compliance assessments to identify significant issues, define and prepare questionnaires, interview Record... relations with the off-site storage supplier through regular meetings and conduct supplier compliance assessments. Maintain...

Location: Bogotá DC
Posted Date: 11 Oct 2025

ABOGADO JUNIOR DERECHO COMERCIAL (Bogotá)

servicio. – Apoyar el departamento en asuntos de gestión. – Funciones de Compliance Officer (Velar por el cumplimiento...

Location: Bogotá DC
Posted Date: 17 Oct 2025