Live Trader

a strong focus on risk control, monitoring real-time data and making quick, informed decisions to mitigate potential risks...

Lugar: Medellín, Antioquia | 31/12/2025 02:12:45 AM | Salario: S/. 2700000 - 2970000 mensual | Empresa: LeoVegas

Consultant - Embedded Compliance Officer (Bogotá)

. ⦠Represent ControlRisks in client interactions related to compliance matters, ensuring high professional standards and clear... are delivered on time and in accordance with ControlRisks' quality and risk management standards. ⦠Maintain thorough...

Lugar: Bogotá DC | 10/01/2026 18:01:28 PM | Salario: S/. No Especificado | Empresa: Control Risks

Consultant - Embedded Compliance Officer (Bogotá)

for internal staff and, when required, for clients. - Represent ControlRisks in client interactions related to compliance matters... reference. - Ensure that compliance activities are delivered on time and in accordance with ControlRisks’ quality and risk...

Lugar: Bogotá DC | 10/01/2026 18:01:34 PM | Salario: S/. No Especificado | Empresa: Control Risks

Consultant - Embedded Compliance Officer (Bogotá)

and compliance topics for internal staff and, when required, for clients. ⦠Represent ControlRisks in client interactions related... and accessible for future reference. ⦠Ensure that compliance activities are delivered on time and in accordance with ControlRisks...

Lugar: Bogotá DC | 09/01/2026 18:01:41 PM | Salario: S/. No Especificado | Empresa: Control Risks

Consultant - Embedded Compliance Officer (Bogotá)

and compliance topics for internal staff and, when required, for clients. - Represent ControlRisks in client interactions related... and accessible for future reference. - Ensure that compliance activities are delivered on time and in accordance with ControlRisks...

Lugar: Bogotá DC | 09/01/2026 18:01:20 PM | Salario: S/. No Especificado | Empresa: Control Risks

Consultant - Embedded Compliance Officer

. ⦠Represent ControlRisks in client interactions related to compliance matters, ensuring high professional standards and clear... are delivered on time and in accordance with ControlRisks' quality and risk management standards. ⦠Maintain thorough...

Lugar: Bogotá DC | 09/01/2026 01:01:41 AM | Salario: S/. No Especificado | Empresa: Control Risks

Consultant - Embedded Compliance Officer

and compliance topics for internal staff and, when required, for clients. ⦠Represent ControlRisks in client interactions related... and accessible for future reference. ⦠Ensure that compliance activities are delivered on time and in accordance with ControlRisks...

Lugar: Bogotá DC | 08/01/2026 18:01:33 PM | Salario: S/. No Especificado | Empresa: Control Risks

Research Intern (July 2026 start)

, online registers and archives, and research in the general internet Benefits ControlRisks offers a competitively... at ControlRisksControlRisks is committed to a diverse environment and is proud to be an equal opportunity employer...

Lugar: Bogotá DC | 20/11/2025 18:11:05 PM | Salario: S/. No Especificado | Empresa: Control Risks

Accounting &Tax Supervisor

. Monitor and control team workload and hours invested, identifying deviations and reporting them to management on a monthly... and retention. Monitor regulatory and tax law changes, ensuring clients are informed of potential impacts, risks, and compliance...

Lugar: Bogotá DC | 10/01/2026 21:01:44 PM | Salario: S/. No Especificado | Empresa: TMF Group