Betsson Group - Bogotá DC
Excellent opportunity to join Betsson Group as our new Compliance Officer The Wow We are looking for a new team... a Compliance Officer to assist the Compliance Department in various aspects of compliance with a main focus on regulatory...
August 30
Regulatory Compliance Manager LatAm - (EK121)
Rush Street Interactive - Bogotá DC
programs such as training, compliance testing, and reporting. - Support the Compliance Officer in the regulatory compliance... Overview Manage and oversee regulatory compliance, ensuring that all operations adhere to local and regional regulations...
September 22
Chief Financial Officer Colombia & Ecuador
B. Braun - Quito, Pichincha - Bogotá DC
Financial Officer Colombia & Ecuador Reference Code COPO094-90401 who will be responsible of leading the company's strategic... fulfillments and compliance with tax, legal issues based on local and international standards and according with the corporate...
September 6
Scotiabank - Bogotá DC
. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures..., compliance, AML/ATF/sanctions and conduct risk. Champions a high performance environment and contributes to an inclusive work...
September 25
Scotiabank - Bogotá DC
. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures..., compliance, AML/ATF/sanctions and conduct risk. Champions a high performance environment and contributes to an inclusive work...
September 24