Compliance and regulatory Jobs in Colombia

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Audience & Reporting Analyst Jr | 100 Remote | Lat...

Prometeo Talent

profile Bogotá - Colombia

About Us:Prometeo Talent is a recruitment agency with a strong presence across the Americas and Europe. We specialize in connecting companies with exceptional tech and engineering professionals. We have partnered with an U.S.-based company that specializes in marketing effectiveness measurement acro...

30+ days ago
Full Time

Director, Global Maintenance And Regulatory Implem...

Scotiabank Global Site

profile Bogotá - Colombia

Requisition ID: 236312We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeThe Director holds dual responsibilities. The first responsibility is the proficient management of regulatory change projects that influence the onboarding process. This role...

30+ days ago
Full Time

Regulatory Solutions Analyst (embargoes)

Nubank

profile Bogotá - Colombia

About NubankNubank is one of the worlds largest digital financial services platforms with around 80 million customers in Brazil Mexico and Colombia. As one of the worlds leading technology companies Nubank leverages its technology and innovation to create new financial solutions for individuals and...

30+ days ago
Full Time

Regulatory Solutions Analyst (embargoes)

Nubank

profile Bogotá - Colombia

About NubankNubank is one of the worlds largest digital financial services platforms with around 80 million customers in Brazil Mexico and Colombia. As one of the worlds leading technology companies Nubank leverages its technology and innovation to create new financial solutions for individuals and...

30+ days ago
Full Time

Regulatory Solutions Analyst (embargoes)

Nubank Nubank

profile Bogotá - Colombia

About NubankNubank is one of the worlds largest digital financial services platforms with around 80 million customers in Brazil Mexico and Colombia. As one of the worlds leading technology companies Nubank leverages its technology and innovation to create new financial solutions for individuals and...

30+ days ago
Full Time

Finance Leader And Business Controller Latin Trade...

Evolution

profile Bogotá - Colombia

Finance Leader and Business Controller VA Latin Trade and Andean regionUnit/Location: Colombia or PeruReports to: Rodrigo Dotto - VA Controller LAMPurpose of Position: This is a full value chain controller position. Support the VA Regional Business Controller in co-driving initiatives that enhance e...

30+ days ago
Full Time

Regulatory Solutions Senior Analyst- Quality Assur...

Nubank

profile Bogotá - Colombia

About NubankNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the worlds largest digital banking platforms serving millions of customers across Brazil Mexico and Colombia. For more information visit Our Op...

30+ days ago
Full Time

Regulatory And Start Up & Contract Negotiator Spec...

Iqvia

profile Bogotá - Colombia

Job OverviewPerform tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations standard operating procedures (SOPs) project requirements and contractual/budgetary guidelines. May also include maintenance activities.Es...

30+ days ago
Full Time