Compliance Analyst Financial Crime Jobs in Bogotá

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Compliance Specialist Ii Colombia

Worley

profile Bogotá - Colombia

Requirements: Lawyer bachelors degree.6 to 9 years of experience in ethics and corporate compliance.Proven ability to assess and manage third-party risks effectively ensuring adherence to organizational compliance requirements.Analytical skills with strong attention to details and professional skept...

19 days ago
Full Time

Product Analyst, Financial Analysis– Benefit Opera...

Visa

profile Bogotá - Colombia

The Consumer Products LAC team is responsible for developing and delivering the future of payments in Latin America and the Caribbean. The Financial Analyst will play a pivotal role in ensuring financial alignment across all benefits operations. This position focuses on tracking and managing expense...

30+ days ago
Full Time