looking for a Compliance Officer in Colombia to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust... with regulators, partners, and customers. The Role As our Compliance Officer, you'll own the local compliance program in Colombia...
efforts. In this role, you'll report directly to the Chief Compliance Officer and be instrumental in managing and refining... and will report to the Chief Compliance Officer. - Work with the KYC/KYB and AML compliance officer to help manage our comprehensive...
solutions aligned with business objectives. - Support the Compliance Officer during regulatory examinations and internal audits... development of compliance testing programs. - Serve as a key advisor and deputy to the Compliance Officer, supporting strategic...
DEADLINE FOR APPLICATIONS 4 January 2026-23:59-GMT-05:00 Colombia Standard Time (Bogota) ABOUT WFP The World Food... to the Terms and Conditions section of this vacancy announcement). JOB TITLE: Risk Officer UNIT/DIVISION: Management...
to join their brand new operation in downtown Bogota, Colombia. - Position: Security Officer - Location: Bogota, Colombia - Employment...David Kennedy Recruitment is working with a leading tech company who is looking to recruit a Security Officer...
of this vacancy announcement). JOB TITLE: Risk Officer UNIT/DIVISION: Management DUTY STATION: Bogotá, Colombia DURATION: 1 year...DEADLINE FOR APPLICATIONS 4 January 2026-23:59-GMT-05:00 Colombia Standard Time (Bogota) WFP celebrates...
Position: Security Officer Location: Bogota, Colombia Employment type: Full-time DUTIES AND RESPONSIBILITIES... responsibly, maintaining strict confidentiality and compliance with data protection policies. REQUIREMENTS: Native or fluent...
Position: Security Officer Location: Bogota, Colombia Employment type: Full-time DUTIES AND RESPONSIBILITIES... responsibly, maintaining strict confidentiality and compliance with data protection policies. REQUIREMENTS: Native or fluent...
Position: Security Officer Location: Bogota, Colombia Employment type: Full-time DUTIES AND RESPONSIBILITIES... responsibly, maintaining strict confidentiality and compliance with data protection policies. REQUIREMENTS: Native or fluent...
City: Bogotá Company: IDB Invest Posting End Date: 1/1/2026 11:59 PM EST Location This position can be based... in Bogota (Colombia). We improve lives IDB Invest is the private sector arm of the IDB Group and an international financial...
Chief Operations Officer - Australian Primary Health Care Nurses Association APNA is the peak body and professional..., evidence‑based care by a bold, vibrant and well‑supported primary health care nursing workforce. The Chief Operations Officer...
in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re... in GBS Campuses ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing...
Requisition ID: 244451 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven... Function globally ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing...
Evaluate internal controls design and execution for the assigned sections/projects/processes/ units Act as Officer... in Charge (OIC) for high and moderate complexity assigned projects Ensure standards and methodology compliance based on risk...
to join their team in Bogota, Colombia. Position: Security Officer Location: Bogota, Colombia Employment type: Full-time Work...David Kennedy Recruitment is working with a leading tech company who is looking to recruit a Security Officer...
to join their team in Bogota, Colombia. Position: Security Officer Location: Bogota, Colombia Employment type: Full-time Work...David Kennedy Recruitment is working with a leading tech company who is looking to recruit a Security Officer...
, Barranquilla y Bogotá, actualmente también incorpora actividades en Nariño y en Norte de Santander. DESCRIPCIÓN GENERAL DEL CARGO... within geographical area of responsibility. This role has a country focus and ensures compliance to DRC procedures and guidelines...