is seeking a Compliance Manager to join our compliance department. The Compliance Manager for Colombia is responsible..., regulations, and internal company policies specific to the medical device industry. This role reports to the Compliance Manager...
of ongoing compliance tasks and ensure follow-through on open action items. - Manage regulatory filings, inspections, and audits...Descripción del puesto - Manage day-to-day compliance operations, ensuring routine checks and reports are completed...
- Manage day-to-day compliance operations, ensuring routine checks and reports are completed timely. - Manage existing... registration and own future regulatory license applications. - Maintain regular communication with partner banks to monitor...
Manage day-to-day compliance operations, ensuring routine checks and reports are completed timely. Manage existing... registration and own future regulatory license applications. Maintain regular communication with partner banks to monitor ongoing...
such as Certified Regulatory Compliance Manager (CRCM) or Certified Compliance & Ethics. - CPA is a plus but not mandatory... As a Compliance Lead, you will be responsible for overseeing and managing all aspects of regulatory compliance within our organization...
. Job Description: We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law.... Track and report the status of ongoing compliance tasks and ensure follow-through on open action items. Manage regulatory...
Life at Visa. Job Description Job Summary: The Manager, Technology Sourcing Shared Services will support the Head...’s policies and procedures, as well as any relevant legal and regulatory requirements. - Compliance and Risk Management: Ensure...
to distributors by coordinating with Technical Support, Customer Service, Manufacturing and others. - Facilitate access to regulatory... ó Bogotá Colombia Country Uruguay About the Position Introduction Werfen es una empresa familiar e innovadora fundada...
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 Global Handbook...
Life at Visa. Job Description Job Summary: The Manager, Technology Sourcing Shared Services will support the Head... and procedures, as well as any relevant legal and regulatory requirements. - Compliance and Risk Management: Ensure compliance...
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 Global Handbook...
Security, or Regulatory functions/Compliance/Risk or/and Audit. - Excellent interpersonal and communication skills... deliverables, aligning with guidance from the Sr. Product Manager. - Own roadmap components and product backlog execution...
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 Global Handbook...
ID de la solicitud: 231346 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo.... **_ Purpose_** In the role of Senior Manager, Fraud Incident Management, you’re responsible for building, managing...
Presenter Team Manager to join our growing livecasino operations in Bogotá a city on the rise as a hub for iGaming and live..., and make sure all live sessions run smoothly. Promote consistent quality and compliance with company and regulatory standards...
expertise, guidance and support to operational activities in development and research organizations to ensure compliance... Plan initiatives, and processes that support quality objectives to assure their compliance with Good Practice (GxP...
, compliance and legal/regulatory processes, HR data management, Workday super‑user responsibilities, and the administration... with high standards of quality and reliability. Act as a center of expertise and operational support to People& Directors...
, and integration of accounts from acquisitions. - Prepare KYC documentation and support compliance with FCPA and internal policies... for audits, regulatory reviews, and FBAR reporting. Risk & Compliance - Assist in FX and interest rate risk management...
Company: MMC Corporate Description: Job Title: Proof of Insurance Manager Location: Bogota, Colombia Shift: 10:00...-to-end certificate processing operations to ensure compliance with company policies, regulatory requirements, and industry...
in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing... and knowledge. Support governance frameworks that align general fraud prevention strategies with regulatory standards...