Head of Compliance Jobs in Colombia

Edgewell is not just a company but a vibrant global community of6800 visionaries doers and makers. Our family of over25 personal care brands serves people in more than50 countries. We are dedicated to infusing joyfulness into every aspect of our work. Our pledge goes beyond our products with our fun...

Position SnapshotTrainee Nutrition Business Colombia BogotáWork Model: HybridReports to: Vice-President Nutrition BusinessThe Nestlé Nutrition Americas Zone business has opened positions for bright minds ambitious young people and passionate leaders who want to contribute to a better future for all...

We are seeking a bilingual (Spanish/English) Senior Associate Compliance & Incident Management to support day-to-day compliance operations incident case handling and documentation activities for the US region. This role is responsible for managing hotline cases supporting I-9/E-Verify processes rev...

Job Description We are looking for a law professional with 5-7 years of experience specifically performing as a Compliance Officer. Previous experience in law firms will be highly valued.Requirements The ideal candidate must have experience in:Developing and updating risk matrices.ImplementingAML/CF...

Chief of StaffLocation: RemoteCompensation: (The final offer is at the clients discretion and depends on the candidates interview result skills and experience.)Latin America: USD $3200$4200/monthSouth Africa: USD $3100$3800/monthIndustry: Real Estate Investment / Private LendingSchedule: Full-time...

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...

We are looking for a Gaming Regulatory Compliance Specialist to join our team. This role is primarily focused on ensuring that gaming products and operations comply with regulatory requirements across regulated markets. The position involves working closely with internal teams regulatory authorities...

SD Solutions is looking for a highly motivated Legal Counsel to join our core team.SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer.The Legal & HR Compliance Specialist is responsible for supporting SD Solutions legal drafting needs en...

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...

We are seeking a bilingual (Spanish/English) Senior Associate Compliance & Incident Management to support day-to-day compliance operations incident case handling and documentation activities for the US region. This role is responsible for managing hotline cases supporting I-9/E-Verify processes rev...

About the Role A Vendor Accounting Analyst completes various account analyses and/or account reconciliations while partnering with TD SYNNEX Vendor Partners. Identifies researches and resolves items to minimize reserve risk. Responsible for managing vendor relationship and reconciling all open items...

Requirements: Lawyer bachelors degree.6 to 9 years of experience in ethics and corporate compliance.Proven ability to assess and manage third-party risks effectively ensuring adherence to organizational compliance requirements.Analytical skills with strong attention to details and professional skept...

Requisition ID: 242989Thanks for your interest in ScotiaGBS the best campus in Bogota.Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeContributes to the overall success of the Wealth operation in Finance Services Unit ensuring specific i...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

About AddiWe are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly grow together and where we create abundance and generate pride in them. Today we serve over 2 million customers and partner with more than...

About AddiWe are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly grow together and where we create abundance and generate pride in them. Today we serve over 2 million customers and partner with more than...

Visa Consulting & Analytics (VCA) team is looking for an individual to join our consulting practice and play a key role developing high impact projects for Visas clients in the Andean Region. The potential candidate will proactively engage with Visa clients (including issuers acquirers merchants pro...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with kindness and humility we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good. Theres much to lear...

About AddiWe are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly grow together and where we create abundance and generate pride in them. Today we serve over 2 million customers and partner with more than...