Head Of Compliance Financial Crime Jobs in Bogotá
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Head Of Compliance
Laborintos
Bogotá - Colombia
Buscamos un(a) Head of Compliance con visión estratégica y mentalidad de crecimiento que lidere nuestra estrategia regulatoria global y eleve nuestros estándares de cumplimiento a nivel internacional.Responsabilidades principalesRevisar optimizar e implementar programas sólidos de prevención de lava...
Associate Managing Director, Investigations Dilige...
Kroll
Bogotá - Colombia
DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We embrace divers...
