A leading service provider in the iGaming industry is seeking an experienced Head of Legal & Compliance to provide... strategic legal advice and oversee compliance programs across LATAM. This role demands a law degree, 10+ years of relevant...
for humanity. Learn more at Job Function Legal & Compliance Job Sub Function Enterprise Compliance Job Category... Professional All Job Posting Locations: Bogotá, Distrito Capital, Colombia, Mexico City, Mexico, São Paulo, Brazil...
Manage day-to-day compliance operations, ensuring routine checks and reports are completed timely. Manage existing... compliance requirements and respond to inquiries. Follow up with banks and internal departments to ensure proper documentation...
conduct, quality of services, use of best practices and compliance with policy and SOPs in each project. - Provide expert... experience in financial crime compliance or forensic investigations. - Proven sales‑oriented and client‑management focus...
A global automotive leader is seeking a Finance Leader in Bogotá. This role requires overseeing financial reporting... in English. A strong background in forecasting and compliance controls is essential. The position works in a hybrid model...
Finance Leader page is loaded## Finance Leaderremote type: Hybridlocations: Bogota, Cundinamarca, Colombiatime... liquidity.* Review and approve payment proposals in banking platforms, ensuring compliance with internal controls.* Design...
A global automotive leader is seeking a Finance Leader in Bogotá. This role requires overseeing financial reporting... in English. A strong background in forecasting and compliance controls is essential. The position works in a hybrid model...
Finance Leader page is loaded## Finance Leaderremote type: Hybridlocations: Bogota, Cundinamarca, Colombiatime... liquidity.* Review and approve payment proposals in banking platforms, ensuring compliance with internal controls.* Design...
A leading supplier in the iGaming industry is seeking a Senior Surveillance Controller in Bogotá. The role involves... monitoring live gaming activities to ensure compliance, mentoring team members, and supporting investigations. Adecuado...
A leading supplier in the iGaming industry is seeking a Senior Surveillance Controller in Bogotá. The role involves... monitoring live gaming activities to ensure compliance, mentoring team members, and supporting investigations. Adecuado...
**Title: Team Leader AFR** **Location**: GSC BOG Monitor AFR Service Line program implemented in GSC BOG... compliance with administrative rules. - Actively participate and maintain an excellent relationship with process owners...
Title: Team Leader Finance - PTP Location: GSC BOG Monitor regional or general programs (in all GSC service lines... within the quality standards and guarantee compliance with administrative rules - Actively participate and maintain an excellent...
, ensuring compliance with internal controls. - Design strategies for efficient monitoring of trade finance instruments (letters.... - Approve purchase orders for vehicles, CKDs, P&A;, and services, ensuring compliance with controls. - Coordinate...
platforms, ensuring compliance with internal controls. - Design strategies for efficient monitoring of trade finance..., timelines, and systems. - Approve purchase orders for vehicles, CKDs, P&A;, and services, ensuring compliance with controls...
Location: Bogotá Mamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution.... Job Description: We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law...
in Bogota, Colombia. We are seeking a highly skilled and experienced Senior Roadway Geometric Design Engineer... to join our Linear Infrastructure and Site Civils Team in Bogotá D.C. This role is critical to strengthening our technical delivery...
. Join us. Job Description AECOM Enterprise Capabilities is seeking for a Principal Engineer - HV Substations Secondary to join our team in Bogota... interface between control and field devices. - Review and verification of design documentation to ensure compliance...
. Join us. Job Description AECOM's Enterprise Capabilities team has an immediate opportunity available for Acoustician IV for employment in Bogota..., and federal regulations to ensure compliance. - Develops solutions which are highly innovative. Assignments are often self...
in Bogota, Colombia. The responsibilities include but are not limited to: - Perform hydrology and hydraulic analyses... infrastructure and site drainage systems to ensure compliance with industry standards and project requirements. - Execute stormwater...