Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Villavicencio, Colombia on CareerHub.
Takeda
Bogotá, Bogota, Colombia
Manage the regulatory affairs process for successful preparation, submission, and approval of applications and product life cycle management. Key focus includes: Evaluate local business and regulatory…
Visa Inc.
Bogotá, Bogota, Colombia
Oversee risk-based compliance reviews of programs, products, and clients to ensure adherence to AML, sanctions, and anti-bribery regulations. Partner with global stakeholders to identify financial cri…
Johnson & Johnson
Bogotá, Bogota, Colombia
The Manager, HCC Risk Management – Canada & LATAM serves as the Healthcare Compliance Officer for regional activities, providing end-to-end strategic and operational healthcare compliance leadership t…
HireHawk
Bogotá, Bogota, Colombia
Manage a full caseload of personal injury files from intake to resolution, focusing on liability evaluation and case strategy. Key focus includes: Manage a full caseload of personal injury files from …
Crawford & Company
Bogotá, Bogotá, Colombia
The Claims Analyst will handle claims documentation, process insurance claims, assign cases to firms, analyze reports, conduct investigations, establish loss reserves, manage claim settlements, prepar…
Brigard Urrutia
Bogotá, Bogota, Colombia
>The role involves identifying bidding opportunities in public and private databases and structuring the resulting offers. Additionally, the professional will manage the formalization, billing, and li…
Urbaser
Bogotá, Bogota, Colombia
The role involves providing strategic labor advisory and managing labor relations, including union negotiations and disciplinary processes, while ensuring compliance with regulations. Key focus includ…
Binance
Bogotá, Bogota, Colombia
Support Enhanced Due Diligence reviews for high-risk customers and manage related risk assessments and escalations. Key focus includes: Support the completion of Enhanced Due Diligence (EDD) reviews f…
Arthur J. Gallagher and Co.
Bogotá, Bogota, Colombia
The role focuses on supporting regulatory compliance processes, risk management, and promoting an organizational culture of integrity. Key focus includes: Implementing internal policies
Bionic Talent
Cundinamarca, Colombia
Serve as the first point of contact for potential personal injury clients by managing inbound and outbound communications. Key focus includes: Serve as the first point of contact for potential persona…
SLB
Cundinamarca, Colombia
Supporting the elaboration, review, and negotiation of contracts with customers and suppliers, ensuring compliance with internal contracting standards and legal guidelines. Key focus includes: Drafts,…
Twilio
Colombia
At Twilio, our mission is to power the future of communications. We believe that communication should be at the heart of every product and customer experience. In this role you will be monitoring the …
Scotiabank
Bogotá, Bogota, Colombia
Responsible for supporting GBM Onboarding in reviewing all L2 Alerts related to PEP, Sanctions & Negative News escalated in Oracle and ACRM Lite, processing alerts and escalating true matches to appro…
New Frontier Immigration Law
Bogotá, Bogota, Colombia
The Business Immigration Paralegal is responsible for the end-to-end preparation of complex business immigration forms and support documentation, ensuring compliance with USCIS guidelines. Key focus i…
PPU
Bogotá, Bogota, Colombia
The role involves managing and supporting the firm's legal processes within the Conflict Resolution (Litigation) team located in the Bogotá office. Key focus includes: Managing and attending to the fi…
Urbaser
Bogotá, Bogota, Colombia
Buscamos un abogado especializado en derecho laboral y seguridad social con experiencia en relaciones laborales y asesoría estratégica. Key focus includes: Asesoría laboral estratégica
Pérez-Llorca
Bogotá, Bogota, Colombia
>The associate will advise national and international clients across various industries on litigation matters. They will handle dispute resolution across multiple areas of law within a law firm enviro…
NielsenIQ
Bogotá, Bogota, Colombia
The role involves drafting, reviewing, and finalizing sell-side licensing agreements and amendments for North American clients. It requires collaborating cross-functionally with Sales, Legal, and Fina…
Worley
Bogotá, Bogota, Colombia
As a member of Worley’s global Compliance team, you will help promote and manage Worley’s Speak Up programme focusing on the Ethics hotline cases and producing Management Information Reports. Key focu…
Fiserv
Bogotá, Bogota, Colombia
Acts as a strategic partner providing legal advice on contractual, regulatory, and commercial matters for Fiserv in Colombia and the Caribbean. Key focus includes: Drafting complex contracts