’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal... regulatory compliance Accountabilities Champions a customer focused culture to deepen client relationships and leverage...
of the Doctoralia Colombia Management Team, reporting directly to Rafael Montoya Robledo (Country Manager, Colombia..., to discuss your experience and team fit. 4️⃣ Hiring Manager Interview – Meet Rafael, Country Manager Colombia (your future...
, Compliance and Data Systems Engineering Portfolio you will have a unique opportunity to influence the digital experience to users... to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF General Handbook...
Liaison Job Category Scientific/Technology All Job Posting Locations: Bogotá, Distrito Capital, Colombia... recruitment when needed in alignment with the TA Head/Senior medical manager. - Execute Medical Field Educational Events focused...
, compliance, AML/ATF/sanctions and conduct risk. **_ Reporting Relationships (Job Titles only)_** Primary Manager : Manager... / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance...
live in Colombia** The Security Researcher will investigate and analyze vulnerabilities in open-source software... source environments like GitHub is a plus Things that we are proud of - 2025 AI Compliance Solution of the Year...
all activities conducted in compliance with governing regulations, internal policies and procedures. **Accountabilities... for compliance to SB policies. These polices include but no limited to: - Travel Expense - Client Meals and Entertainment Policy...
, Colombia. The ideal candidate will have a solid background in the tech sector and data center industry, with a deep... handling units are met efficiently. - Ensure Compliance with Industry Standards: Adhere to industry-specific standards...
. - Ensure third- (and fourth-) party vendor compliance to contract obligations for both risk/performance/financial, including... any regulatory compliance items - Record keeping & administration of new contracts and required vendor management activities...
and initiatives are executed / delivered in compliance with governing regulations, internal policies, and procedures... to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
**Job title**: _Customer Master Data Analyst_ - _ Location: Bogotá, Colombia_ - _ Grade: L1-2_ - _ Hiring Manager... accuracy and consistency. - Review and validate customer data requests, ensuring compliance with data governance standards...
in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing... effectiveness, and propose recommendations to Managers and Senior Manager, Hire & Onboarding. - Partner and connect regularly...
, Compliance and Data Systems Engineering Portfolio you will have a unique opportunity to influence the digital experience to users..., compliance, AML/ATF/sanctions, and conduct risk. - Champions a high-performance environment and contributes to an inclusive work...
. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures and ensures... - Reviews and makes recommendations to improve operating procedures for Payments Execution and Oversight - Supports Manager/Sr...
. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures... environment and contributes to an inclusive work environment. **_ Reporting Relationships_** Primary Manager: Assistant...
- Checking and monitoring compliance with national legislation regarding Cesvi's registration in Venezuela and Colombia... and Amazonas in consortium with local and international partners, with institutional funding (UN, ECHO). In Colombia, CESVI...
both compliance and operational goals. The second responsibility is the Global Maintenance of client portfolio. This involves... stakeholders and vendors. This role is pivotal in maintaining regulatory compliance and operational efficiency within the...
(1B) function in technology with ongoing guidance to support the implementation of, and compliance to established IT... is updated periodically. - Perform gap analyses to identify non-compliance with new risk controls, frameworks, policies, risk indicators...
: Professional All Job Posting Locations: Bogotá, Distrito Capital, Colombia Job Description: At Johnson & Johnson... a positive and compliant end user experience. Besides, this position will be conducting A/P operations compliance support...