Compliance Manager Jobs in Bogotá

We are seeking a highly motivated Model Risk Manager for Amazons Payments Risk organization who will assist in implementing the model risk management framework support model risk governance activities and perform independent model this highly visible role you will also be responsible for working wi...

Descripción del puesto Manage day-to-day compliance operations ensuring routine checks and reports are completed timely.Manage existing registration and own future regulatory license applications.Maintain regular communication with partner banks to...

Major Duties and ResponsibilitiesReview and support with day-to-day quotationsSupport product with checking local charges and agreement quotes to ensure we minimize potential branch losses.Have thorough knowledge of the Transcon product including export and import database.Plan and support with hudd...

Major Duties and ResponsibilitiesReview and support with day-to-day quotationsSupport product with checking local charges and agreement quotes to ensure we minimize potential branch lossesPlan and support with huddles and monthly meetings to discuss market intelligence and delegate workloads within...

What success looks like in this role: Role Objective:Coordinate site/regional activities of the Quality and Services Management System and participate in internal audit activities at their own locations as well as other locations.Specific Functions:Arrange office and facility accommodations for inte...

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as a Compliance Manager and Deputy Compliance Officer for our Amazon Risk and Compliance Solutions team based in Bogotá Colombia. The ideal candidate will bring proven expertise in building a...