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...
Descripción del puesto - Manage day-to-day compliance operations, ensuring routine checks and reports are completed... with partner banks to monitor ongoing compliance requirements and respond to inquiries. - Follow up with banks and internal...
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...
Job Title Sales Team Leader North America & UK Job Description Lead a team of 4-6 sales advisors to achieve Kaplan..., and sales techniques. Plan schedules and shifts while ensuring HR compliance. Handle recruitment, interviews, counselling...
Job Title Sales Team Leader North America & UK Job Description Lead a team of 4-6 sales advisors to achieve... advisors on products, services, and sales techniques. - Plan schedules and shifts while ensuring HR compliance. - Handle...
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...
A leading financial institution in Bogotá seeks an Agile Release Manager to lead the release readiness process... and ensure compliance with regulatory requirements. This role demands 3 to 5 years of experience in delivery roles...
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...
, 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...
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...
Job Category: People Leader All Job Posting Locations: Bogotá, Distrito Capital, Colombia Job Description: Our expertise... best talent for Customer Service Lead to be in Bogotá. Purpose: The Customer Service Supervisor will be responsible for leading...
critical thinking skills and attitude - Excellent time management and organizational skills. - Team leader experience.... In compliance with the Law 1581 of 2012, Endava S.A.S. / Endava Colombia S.A.S, identified with NIT. Nº 900.955.679-3 / N...
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions... everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience...
Job Category: People Leader All Job Posting Locations: Bogotá, Distrito Capital, Colombia Job Description: Our expertise... best talent for Customer Service Lead to be in Bogotá. Purpose: The Customer Service Supervisor will be responsible for leading...
Job Category: People Leader All Job Posting Locations: Bogotá, Distrito Capital, Colombia Job Description: Our expertise... best talent for Customer Service Lead to be in Bogotá. Purpose: The Customer Service Supervisor will be responsible for leading...