A leading technology firm in Colombia is seeking a Compliance Officer to design and implement an Ethics and Compliance... Program. This role demands expertise in regulatory compliance, risk management, and proficiency in English and Spanish...
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 Role As our Compliance Officer, you’ll own the local compliance program in Colombia...
Compliance Officer - Colombia DolarApp is 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...
Consultant - Embedded Compliance Officer Location: Bogota, D.C., Capital District, Colombia The Compliance Officer... will contribute to the development, implementation, and oversight of compliance programs for both internal_dev operations and client...
A leading clinical services provider is looking for a Local PV Officer in Colombia. This role involves ensuring... pharmacovigilance compliance and managing translations of safety-relevant information. Adecuado candidates have strong communication...
Academic Accreditation and Compliance Officer Our Mission We're building a category-defining company to increase the... directly with senior members of the Accreditation Team and leading education organizations to manage accreditation compliance...
A leading fintech company in Colombia seeks a Compliance Officer to enhance compliance processes and ensure adherence... to regulatory standards. This role emphasizes collaboration with various stakeholders in compliance-related projects. Candidates...
, and continuous improvement initiatives. - Collaboration with the Compliance Officer: Work closely and collaboratively with the... Compliance Officer, ensuring alignment between transaction monitoring activities, internal policies, regulatory requirements...
A general risk management firm in Colombia is seeking a Consultant - Embedded Compliance Officer to develop and oversee... compliance programs for various engagements. The role requires strong analytical skills and experience in conducting compliance...
A leading fintech company in Colombia is seeking a Compliance Officer to lead compliance initiatives and engage... with regulators. You'll manage the local compliance program, oversee KYC/AML investigations, and ensure adherence to both local...
A leading fintech company in Colombia is seeking a Compliance Officer to ensure adherence to regulations and manage... compliance programs. The successful candidate will lead KYC/AML investigations and collaborate closely with regulatory bodies...
and maintaining the trust of clients and regulators. The Compliance Officer is responsible for the development and execution of the...Job Summary As the Head of Compliance you will be responsible for leading the Compliance team, ensuring JP Morgan...
’s code of conduct, core values and ethical standards across all operations. As set by the Chief Compliance Officer... Purpose As a member of Worley’s global Ethics & Compliance team, to promote, oversee and implement Worley’s compliance...
. We are looking for an Accounts Payable Officer to support our Accounts Payable operations for Canada and other jurisdictions (US, UK, IRL), ensuring... accuracy, compliance, and excellent service delivery. What will you do? - Review and process invoices and expenses...
, a strategic infrastructure project supporting mobility and economic development in Colombia. Via Sumapaz is currently... looking for its next CFO (Chief Financial Officer) F/M. Member of the Executive Committee, the CFO plans, controls, and manages the...
A leading financial institution in Colombia is seeking a Finance Tech Officer to contribute to their IT&S; operations..., and ensuring compliance with bank expense policies. A university degree in Business and 1 year of experience in invoice processing...
A leading insurance company in Colombia is seeking a Chief Risk Officer responsible for overseeing all risk-taking..., and ensure compliance with regulatory standards. This role demands strong leadership, analytical skills, and the ability...
, Colombia. Position: Security Officer Location: Bogota, Colombia Employment type: Full‑time Benefits: base salary...We are working with a leading tech company who is looking to recruit a Security Officer to join their team in Bogota...
Overview The Risk Management Country Officer (RMCO) for Colombia will double hat with the Wholesale Credit Risk... responsibilities providing second line of defense Credit Officer coverage for the corporate credit, financial institutions and public...
infrastructure project supporting mobility and economic development in Colombia. Via Sumapaz is currently looking for its next CFO... (Chief Financial Officer) F/M. Member of the Executive Committee, the CFO plans, controls, and manages the financial...