Compliance Jobs in Colombia

What you will bringRequirements:Compliance background with experience in Ethics & Compliance field across multiple geographies. Ideally 4 years in compliance legal or risk management roles with a focus on whistleblowing or complex internal investigations.Strong understanding of applicable laws regu...

What you will bringRequirements:Compliance background with experience in Ethics & Compliance field across multiple geographies. Ideally 4 years in compliance legal or risk management roles with a focus on whistleblowing or complex internal investigations.Strong understanding of applicable laws regu...

Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts headquartered in Australia.Right now were bridging two worlds as we accelerate to more sustainable energy sources while helping our customers provide the energy chemic...

Position Type: Full-TimeLocation: RemoteApply here: About the Role Were looking for a Security Compliance & Sales Enablement Specialist to help bridge the gap between our Security Sales and Client teams.Youll own client-facing security documentation manage security questionnaires and support RFP/RF...

Position Type: Full-TimeLocation: RemoteApply here: About the Role Were looking for a Security Compliance & Sales Enablement Specialist to help bridge the gap between our Security Sales and Client teams.Youll own client-facing security documentation manage security questionnaires and support RFP/RF...

DescriptionInvestigations Diligence & Compliance (Specialist) - BogotaIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients clarity...

Kaseya is the leading provider of complete IT infrastructure and security management solutions for Managed Service Providers (MSPs) and internal IT organizations worldwide powered by AI. Kaseyas best-in-breed technologies allow organizations to efficiently manage and secure IT to drive sustained bus...

Buscamos un(a) Head of Compliance con visión estratégica y mentalidad de crecimiento que lidere nuestra estrategia regulatoria global y eleve nuestros estándares de cumplimiento a nivel internacional.Responsabilidades principalesRevisar optimizar e implementar programas sólidos de prevención de lava...

KYC Compliance AnalystWe are looking for a talentedKYC Compliance Analyst to step onto a fintech unicorn rocketship!KYC Compliance Analyst will onboardcustomers and mitigate risk through research and application of compliance policies.Why join TipaltiTipalti is one of the worlds fastest-growing fint...

KYC Compliance AnalystWe are looking for a talentedKYC Compliance Analyst to step onto a fintech unicorn rocketship!KYC Compliance Analyst will onboardcustomers and mitigate risk through research and application of compliance policies.Why join TipaltiTipalti is one of the worlds fastest-growing fint...