Found 22 jobs on 3 pages

22 Sep

Excellent opportunity to join Betsson Group as our new Compliance Officer The Wow We are looking for a new team member... a Compliance Officer to assist the Compliance Department in various aspects of compliance with a main focus on regulatory...

22 Sep
Bilingual Loan Officer Assistant | [P-005]
Location: Colombia
Salary: N/A

from Colombia, we partner with U.S. law firms and other businesses to enhance efficiency and achieve superior outcomes... as a Loan Officer Assistant with CoreBridge Solutions. In this remote role, you will be vital in supporting our loan processing...

22 Sep

rights and to maintain its operations within the limits prescribed by law; - Ensure compliance of the Company on different... rules of regulatory bodies; - Effectively supervise the work performance of the legal officer and staff; - Perform...

22 Sep
Compliance Officer LATAM (16/09/2024) [CFV-263]
Location: Bogotá DC
Salary: N/A

Excellent opportunity to join Betsson Group as our new Compliance Officer The Wow We are looking for a new team member... a Compliance Officer to assist the Compliance Department in various aspects of compliance with a main focus on regulatory...

21 Sep
Police Dispatcher - [EL606]
Location: Fresno, Tolima
Salary: N/A

personnel, other university departments and personnel, outside emergency and law enforcement agencies, and the public. The.... Ability to: Learn the use of applicable automated dispatch and law enforcement systems and databases. Effectively use a phonetic...

21 Sep
Temporary Police Dispatcher
Location: Fresno, Tolima
Salary: N/A

, campus police officers, non-sworn department personnel, other university departments and personnel, outside emergency and law... respective communication protocols. Ability to: Learn the use of applicable automated dispatch and law enforcement systems...

21 Sep

rights and to maintain its operations within the limits prescribed by law; - Ensure compliance of the Company on different... rules of regulatory bodies; - Effectively supervise the work performance of the legal officer and staff; - Perform...

21 Sep
Compliance lawyer [15/09/2024] | (MG141)
Location: Bogotá DC
Salary: N/A

with policies and regulations, and presenting the findings to the Compliance Officer, with the objective of providing senior... with the different stakeholders. 2. Academic background: Professional in law. 3. Specialization in corporate or commercial...

21 Sep
(U-983) - AML Investigator (100% Remote)
Location: Bogotá DC
Salary: N/A

reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent... will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML...

20 Sep
▷ (Inicio Inmediato) Compliance lawyer - S
Location: Bogotá DC
Salary: N/A

with policies and regulations, and presenting the findings to the Compliance Officer, with the objective of providing senior... with the different stakeholders. 2. Academic background: Professional in law. 3. Specialization in corporate or commercial...