Compliance Officer Colombia

regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned with evolving local... of Colombia's financial crime regulatory framework, including SAGRILAFT, PTEE, SFC regulations, and UIAF reporting obligations...

Lugar: Colombia | 13/06/2026 17:06:35 PM | Salario: S/. No Especificado | Empresa: dLocal

Vendedora Recepcionista (Barranquilla)

Perfil vendedora recepcionista - Buscamos a una chica para la recepción para impulsar la venta de los servicios relacionados al gimnasio y productos de cafetería. El nível educativo mínimo es de estudiante de carrera universitaria. Pre...

Lugar: Barranquilla, Atlántico | 13/06/2026 17:06:29 PM | Salario: S/. 650000 mensual | Empresa: SFC

Compliance Officer Colombia (Bogotá)

fintech regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned... of Colombia's financial crime regulatory framework, including SAGRILAFT, PTEE, SFC regulations, and UIAF reporting obligations...

Lugar: Bogotá DC | 12/06/2026 17:06:44 PM | Salario: S/. No Especificado | Empresa: dLocal

Senior Manager, Strategic Partnerships

(compliance, SFC, or equivalent). LatAm Market Experience Has operated in Latin American markets and understands the...: Credibanco, Redeban, Nequi, Rappi, MercadoPago, etc. Understands the regulatory context: SFC oversight, Habeas Data, and cross...

Lugar: Colombia | 05/06/2026 00:06:51 AM | Salario: S/. No Especificado | Empresa: Addi
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