Compliance Jobs in Colombia

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...

DescriptionJPMorgan Chase is a leading global financial services firm operating in more than 60 countries. The firm is a leader in investment banking financial services for consumers and small businesses commercial banking financial transaction processing and asset management.This position is part o...

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Information Security Compliance Analyst (Sales Enablement Focus)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented InfoSec Compliance Analyst to own and manage customer security questionnaires RFPs and security reviews. This role sits at the intersection of...

Title: Security Questionnaire & Compliance Analyst (Junior)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews. This is a great opp...

Title: Junior Security Questionnaire & Compliance AnalystSchedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented Junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews. This is a great oppor...

Security & Compliance Analyst (Sales Enablement Focus)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires RFPs and security reviews. This role sits at the intersection of Informa...

On behalf of Tipalti SD Solutions is looking for a talented AML/FIU Compliance Analyst to step onto a fintech unicorn rocketship!The AML/FIU Compliance Analyst is part of Tipaltis Financial Intelligence Unit (FIU) which is responsible for anti-money laundering counter terrorist financing and sanctio...

Global Product Regulatory Compliance Data Analyst Medellin Colombia Come Make The World With UsIt takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For Those Who Make The...

Requisition ID: 246285Employee Referral Program Potential Reward:$0.00We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeThe objective of this position is to contribute strengthen the Compliance electronic communications (E-Comms) and voice commun...

We are seeking a proactive Data Governance Program Manager to join our Risk and Compliance Solutions this role you will drive the implementation of our data governance initiatives and collaborate with stakeholders to ensure the integrity quality and security of Amazons data assets. You will develop...

The RCS Sr Data Governance Manager will will lead the strategic implementation architecture design and enterprise-wide adoption of the Informatica Cloud Data Governance and Catalog (CDGC) environment. This role drives the organizations data governance vision by architecting scalable solutions that e...

OverviewThe Contract Compliance Analyst 2 is responsible for the analysis documentation and ongoing support of the companys contract compliance obligations. This role focuses heavily on postexecution contract activities reviewing negotiated agreements to identify obligations service terms and operat...

MOVE Your Business is proud to represent our client a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience the company provides organizations with tech-enabled solutions to recover delinquent acc...