as a Compliance Manager and Deputy Compliance Officer for our Amazon Risk and Compliance Solutions team based in Bogotá, Colombia... As Compliance Manager, you will engage strategically across business, legal, operations, and technical teams to influence product...
& Compliance Manager, you will be responsible for the coordination, development, and embedding of the legal and compliance... by 2xGet notified about new Legal Compliance Manager jobs in Bogota, D.C., Capital District, Colombia.Bogota, D.C., Capital...
Compliance Manager to oversee and execute routine compliance operations. This role is critical in ensuring our ongoing... compliance items and banking matters. Key Responsibilities: Manage day-to-day compliance operations, ensuring routine checks...
of all activities or Corrective/Preventive Actions in the Audit Management System as notified by the General Compliance/Audit team... and maintaining ISO certification. - Ensure overall compliance in their locations/regions. - Plan, schedule, and participate...
of all activities or Corrective/Preventive Actions in the Audit Management System as notified by the Global Compliance/Audit team... and maintaining ISO certification. - Ensure overall compliance in their locations/regions. - Plan, schedule, and participate...
of all activities or Corrective/Preventive Actions in the Audit Management System as notified by the Global Compliance/Audit team... and maintaining ISO certification. Ensure overall compliance in their locations/regions. Plan, schedule, and participate...
Basic Function The First Line Compliance Officer ensures that all operations comply with contractual and regulatory... and compliance across Operational and Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts, and Organizational...
Overview Senior Analyst, QA Communications Surveillance - GBM Compliance at Scotiabank. The objective... of this position is to strengthen the Compliance electronic communications (E-Comms) and voice communications (V-Comms) monitoring...
by analyzing communications, documenting findings, and escalating issues to the QA Compliance Manager. Collaborate with the... developments and emerging risks. Primary Manager:Manager, QA Communications Surveillance GBM Compliance Direct Reports:N...
by analyzing communications, documenting findings, and escalating issues to the QA Compliance Manager. Collaborate with the... developments and emerging risks. Primary Manager:Manager, QA Communications Surveillance GBM Compliance Direct Reports:N...
Overview Senior Analyst, QA Communications Surveillance - GBM Compliance at Scotiabank. The objective... of this position is to strengthen the Compliance electronic communications (E-Comms) and voice communications (V-Comms) monitoring...
About the job COL - Inventory Control Manager (NetSuite) Job Title: Inventory Control Manager (NetSuite) Contractor...-oriented Inventory Control Manager (NetSuite) to join one of our fast-scaling e-commerce clients. This role is ideal...
speaking Games Presenter Team Manager for their Gaming studios in Bogota, Colombia. Position: Games Presenter Team Manager... in compliance with company policies, handling tasks such as attendance tracking and addressing performance issues. Foster...
speaking Games Presenter Team Manager for their Gaming studios in Bogota, Colombia. Position: Games Presenter Team Manager... in compliance with company policies, handling tasks such as attendance tracking and addressing performance issues. Foster...
on , , , , and . Job Description The Medical Manager role is responsible for providing leadership, strategic direction, and day-to-day direct line... to the Brand and Medical strategies and plans while ensuring compliance with all national, local guidelines and company...
, we are seeking a Project Manager with 5 years of experience in roles within advertising, marketing, and/or audiovisual production... to identify improvements. - Receive briefs for monitoring and managing their execution. - Ensure compliance with the company...
in our people, and foster growth at every level. Role Description: We are looking for a Downtime Manager to oversee the creation... and maintenance procedures is a valuable asset. - Safety and Compliance Knowledge: Experience in ensuring safety protocols...
Become a COO in 1-2 years at our Colombian Startup - Job Title: Operations Manager - Salary Range: 6 to 15M COP... and continuously improve the funnel/lifecycle with Commercial and Marketing. - Ensure compliance with financial regulations and data...
Senior Manager Communications **Requisition ID:** 235006 Thanks for your interest in ScotiaGBS, the best campus... monitoring and compliance of the same. + Manage Strategy, KPIs, processes, policies and requirements to support the execution...
Professional with technical background to join our team as a Client Delivery Manager in our Bogota, Colombia, location... maintenance activities are addressed promptly, making customers aware of compliance reports and closure of risk letters. Act...