between actual and forecasted figures, developing the capability to explain any discrepancies. + Control compliance: Regularly review and monitor... compliance with established controls related to the A&P; process to prevent failures and ensure accurate financial reporting...
Job Description This is a remote position but we are hiring only in Bogota, Colombia. Agile Engine is an Inc. 5000..., we'd love to meet you! ABOUT THE ROLE As Director of Information Security, you’ll shape and lead the organization’s general...
This is a remote position but we are hiring only in Bogota, Colombia. AgileEngine is an Inc. 5000 company that creates... As Director of Information Security, you’ll shape and lead the organization’s general security strategy, ensuring data protection...
Overview Requisition ID: Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven...'s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal...
Department: Operations Duty Station: Bogotá, Colombia Contract Type: Full-time (100%) Contract duration... strategy, guidelines, and operational objectives. Work Relations The Programme Coordinator reports to the Country Director...
design to the Director and COEs and provide recommendations on program execution. - Facilitates HR regulatory compliance... Director, Human Resources and Contact Centre business line on strategic talent needs and delivery of HR strategic plans...
development, and design/implementation. - Consolidate and report Fraud project status / progress to Director, Fraud Program... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML...
risks (in any of its facets)optimization of equity, and regulatory compliance (Basel II, money laundering... has a designated Manager or Director at his side who will support, mentor and guide the professional. Partnership-based management...
in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing... insights into recommendations to drive initiatives and ensure targets are attained. - Lead, in partnership with the Director...
efficiently and swiftly, based on priorities set by the Senior Director of Revenue Operations. We are a team of people who... that his/her data are treated by ToolsGroup in compliance with the GDPR n. - 2016/679 GDPR and Transparency Document U.S. applicant...
Within the Andean Cluster, we have an outstanding opportunity in Bogotá, Colombia, for the role of Andean Cluster IT..., Innovation & Digital Director. This position is responsible for defining and delivering the IT & Digital strategy across the...
Life at Visa. Job Description Team Description The Sr. Director will be based in Bogotá, Colombia, and will lead the..., and matrix reporting to the Group Country Manager for Andean Region, based in Bogotá, the Sr. Director will be the end-to-end...
Please wait... Director GBS HR Services Americas Purpose & Overall Relevance for the Organization: At adidas... daily operations of the HR function, ensuring compliance, operational excellence, and alignment with organizational...
Contract Type: Full-time, Fixed-term until November 2027 Location: Bogota, Colombia (Work from home, must be based... with the most advanced digital tools available. ORGANISATIONAL COMPLIANCE Study Group is proud of its high standards...
OSC TELECOMS requiere director legal & compliance. Perfil: Cualificado en derecho con especialización en derecho... y con las necesidades de la organización. Ciudad: Bogotá. Tipo de contrato: indefinido Plazo máximo para aplicar: 28 de febrero de 2018 #J...
Empresarial, Societario o Comercial. Se requiere experiencia mínima de 4 años en áreas relacionadas con Compliance, SARLAFT... y Derecho Societario. Ubicación: Bogotá. Condiciones laborales Tipo de contrato: Directo por la empresa. Horario...
Empresarial, Societario o Comercial. Se requiere experiencia mínima de 4 años en áreas relacionadas con Compliance, SARLAFT... y Derecho Societario. Ubicación Bogotá. Condiciones laborales Tipo de contrato Directo por la empresa. Horario...
Se parte de nuestro equipo de Compliance! Conocimientos Conocimiento en la implementación y desarrollo de sistemas.... Adaptar las normas corporativas de Grupo relacionadas con los programas de Compliance a la operación de la Compañía...
DescripciónCLO DIRECTOR DE ASUNTOS LEGALES | FINTECHCompañía líder en soluciones digitales busca un/a CLO Director... financiera colombiana y de estándares de compliance. Experiencia en M&A;, venture capital y corporate governance. Dominio...
CLO DIRECTOR DE ASUNTOS LEGALES | FINTECH Compañía líder en soluciones digitales busca un/a CLO Director/a de Asuntos... financiera colombiana y de estándares de compliance. Experiencia en M&A;, venture capital y corporate governance. Dominio...