Compliance Jobs in Colombia

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeJoin Medtronic a leader in healthcare innovat...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Security Compliance Program Manager senior-level security audit and compliance professional responsible for supporting the development implementation and operationalization of SOC 2 ISO 27001:2022 NIST CSF and related security procedures for client environments. This role is intended for an experien...

Job Title:- Compliance & Quality - Shiv am Stock Broking Limited Role Overview:About Shiv am Stock Broking Limited: Shiv am Stock Broking Company is an Authorized Regional Business Partner of Mire Asset Sharekhan.Position: - Compliance & Quality Location: -Patna BiharKey Responsibilities:Call Monit...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeWere a mission-driven leader in medical techn...

Descripción general del área: El área de Risk & Compliance se encarga de que los colaboradores de Experian Spanish LATAM conozcan y administren las situaciones que afectan los objetivos y la estrategia de la compañía como parte de su cotidianidad respetando el marco normativo y las políticas de la o...

Title: Junior Security Questionnaire & Compliance Analyst REMOTESchedule: MondayFriday 9:00 AM5:00 PM Eastern Time Apply here: Overview Were looking for a detail-oriented Junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews...

We are looking for a highly organized and detail-oriented Data Analyst to support compliance-related processes. This role is key in managing organizing and optimizing data to ensure quality and accessibility for decision-making.The ideal candidate has a strong analytical mindset and the ability to t...

The Ethics & Compliance department is seeking a Program Manager to manage and enhance Visas Global Anti-Bribery Program. This role plays a key part in preventing and mitigating bribery risks through the oversight execution and continuous improvement of risk-based controls due diligence processes and...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionThe LATAM Compliance Manager based in Colombia is responsible for leading and overseeing the compliance program across Latin America ensuring adherence to anticorruption and all applicable laws regulations industry standards...

Propósito del cargoSoportar al área de Compliance en la ejecución del proceso de debida diligencia de clientes y proveedores mientras se adelanta la automatización de dicho proceso. El rol estará enfocado en garantizar la correcta aplicación de los lineamientos de cumplimiento ética empresarial y no...

The Manager Client Due Diligence (CDD) is responsible for executing and supporting Visas client due diligence and acceptance program in accordance with global AML ATF and Sanctions policies and procedures. The role involves conducting complex CDD and EDD reviews performing ongoing monitoring activit...

Primary Responsibilities    The Renewable Energy Certification Engineer is responsible for evaluating and certifying photovoltaic inverters grid-connected converters hybrid inverters self-consumption systems to ensure compliance with European grid codes standards (e.g NTS VDE CEI)The role involves t...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies helping its clients represent protect and grow their brands. Leveraging a cloud-based infrastructure TaskUs serves clients in the fastest-growing sectors inc...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...