1 | | Compliance Officer | N/A | CO | | | N/A | Minesa-Sociedad Minera De Santander | N/A | Bucaramanga, Santander, Colombia | Mining & Metals | N/A | N/A |
2 | | Compliance Officer | N/A | CO | N/A | | N/A | Citi | N/A | New York, New York, United States | Financial Services | New York, New York, United States | +1 8006273999 |
3 | | Senior Compliance Officer | bogotá d.c. | CO | N/A | | N/A | Tmf Group | N/A | Amsterdam, Noord-Holland, Netherlands | Financial Services | Amsterdam, Noord-Holland, Netherlands | +7 87272321120 |
4 | | Compliance Officer | N/A | CO | N/A | | N/A | Colseguros | N/A | N/A | Insurance | N/A | N/A |
5 | | Compliance Officer | N/A | CO | N/A | N/A | N/A | Sudameris | N/A | N/A | Insurance | N/A | N/A |
6 | | Compliance Officer and Senior Counsel For Latin America and Director Level | girardot | CO | | N/A | N/A | Convatec | N/A | Berks, West Berkshire, United Kingdom | Law Practice | Berks, West Berkshire, United Kingdom | +44 1685846300 |
7 | | Compliance Officer | N/A | CO | | N/A | N/A | Siemens | N/A | Munich, Bavaria, Germany | Mechanical or Industrial Engineering | N/A | +49 211328808 |
8 | | Aml Compliance Officer and Operational Risk Manager | N/A | CO | | N/A | N/A | Mastercard | N/A | Purchase, New York, United States | Financial Services | Purchase, New York, United States | +1 6367226100 |
9 | | Compliance Officer | N/A | CO | | N/A | N/A | Private | N/A | Prague, Praha, Czechia | Design | N/A | N/A |
10 | | Compliance Officer | N/A | CO | | | N/A | Coomultrasan | N/A | Bucaramanga, Santander, Colombia | Financial Services | Bucaramanga, Santander, Colombia | +57 76573978 |
11 | | Human Resources Compliance Officer | bogotá d.c. | CO | | N/A | N/A | Endava | N/A | United Kingdom | Information Technology and Services | N/A | +44 2073671000 |
12 | | Legal and Local Compliance Officer | N/A | CO | | N/A | N/A | Siemens Aan | N/A | N/A | Industrial Automation | N/A | N/A |
13 | | Human Resources Compliance Officer | N/A | CO | N/A | N/A | N/A | Endava | N/A | United Kingdom | N/A | N/A | +44 2073671000 |
14 | | Bsa and Aml Compliance Officer | N/A | CO | N/A | N/A | N/A | Credibanco | N/A | Cundinamarca, Colombia | Financial Services | N/A | +57 54210494 |
15 | | Compliance Officer | N/A | CO | N/A | | N/A | Accedo Technologies | N/A | Ticuantepe, Managua, Nicaragua | N/A | Ticuantepe, Managua, Nicaragua | +505 22538400 |
16 | | Aml Compliance Officer | bogotá d.c. | CO | N/A | N/A | N/A | Bfc Banco Fondo Común | N/A | Venezuela | Banking | N/A | +58 2812864902 |
17 | | Senior Compliance Officer | N/A | CO | N/A | N/A | N/A | Multialambres | N/A | Colombia | Construction | N/A | N/A |
18 | | Compliance Officer | N/A | CO | N/A | N/A | N/A | Mufg | N/A | Japan | Financial Services | N/A | +81 474264791 |
19 | Cipp-Us Tania Negrón Vélez | Compliance Officer | puerto rico | CO | N/A | N/A | N/A | Firstbank | N/A | Puerto Rico, Caquetá, Colombia | Banking | Puerto Rico, Caquetá, Colombia | +1 7877221111 |
20 | | Compliance Officer Mananger | N/A | CO | N/A | N/A | N/A | Coface | N/A | Paris, Île-De-France, France | N/A | N/A | +33 534452210 |