Legal Risk Jobs in Colombia
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Manager, Lac Regulatory And Risk Governance Andean
Visa
The Manager will assist in producing holistic support to enhance and optimize of the Corporate Risks Programs within the Andean Region and serve responsibilities for Visa Colombia Support Services S.A. (VCSS) as follows:Serve as trusted risk business partner collaborating with business units on prod...
Gaming Regulatory Compliance Specialist (medellin)
Evolution
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...
Legal Counsel
Worley
Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...
Legal Counsel
Worley
What you will bring:Technical and Industry Experience:2-4 years of relevant experience with demonstrated growth potential.Lawyer with relevant experience to provide legal support to the Americas region with a strong background in commercial and contract law particularly in engineering EPC or EPCM or...
Product Legal Counsel (remote, Latam Market)
Tripleten
TripleTen is seeking a talented Product Legal Counsel to join our Legal department to support our EdTech B2B/B2C product teams (Educational and AI products).If you are an experienced lawyer 3-5 PQE with a passion for technology education and AI-driven innovations this is your opportunity to work in...
Regulatory Compliance Specialist
Addi
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...
Regulatory Compliance Lawyer
Addi
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...
Head Of Legal & Compliance Latam
Easygo
Are you an experienced Head of Legal & Compliance with experience in the wagering gaming fintech payments or other highly regulated sectors in LATAM markets Were looking for a regional legal expert as we continue our growth in the region!Whats in it for youThe Head of Legal & Compliance will be the...
Anti-bribery Anti-corruption Compliance Specialist
Worley
Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...
Anti-bribery Anti-corruption Compliance Specialist
Worley
Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...
Anti-bribery Anti-corruption Compliance Specialist
Worley
Requirements:Compliance background with experience in Ethics & Compliance field across multiple geographies. Ideally 4 years in compliance legal or risk management roles with a focus on ABC.Strong understanding of applicable laws regulations guidelines and standards of multiple jurisdictions includi...
Compliance Specialist Ii Speak Up Program
Worley
What you will bringRequirements:Compliance background with experience in Ethics & Compliance field across multiple geographies. Ideally 4 years in compliance legal or risk management roles with a focus on whistleblowing or complex internal investigations.Strong understanding of applicable laws regu...
Compliance Specialist Ii Speak Up Program
Worley
Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts headquartered in Australia.Right now were bridging two worlds as we accelerate to more sustainable energy sources while helping our customers provide the energy chemic...
Compliance Specialist Ii Speak Up Program
Worley
What you will bringRequirements:Compliance background with experience in Ethics & Compliance field across multiple geographies. Ideally 4 years in compliance legal or risk management roles with a focus on whistleblowing or complex internal investigations.Strong understanding of applicable laws regu...
Legal Counsel For Hwc Contracts Latam & Spain
Wtw
DescriptionThe RoleWe are seeking a bilingual Legal Counsel to support the HWC contract practice across LatAm & Spain in both English and Spanish being an active contributor to the strategic coordination of regional contracting efforts. The role also involves assisting in certain Corporate Secretary...
Senior Manager, Business Control
Scotiabank Global Site
Requisition ID: 240105Thanks 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.PurposeThe Senior Manager Business Control provides strategic leadership and oversight for the Business Contro...