Cqc Compliance Jobs in Bogotá
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Compliance And Risk Officer & Business Admission U...
Pérez-llorca, Despacho De Abogados
Bogotá - Colombia
Job Description We are looking for a law professional with 5-7 years of experience specifically performing as a Compliance Officer. Previous experience in law firms will be highly valued.Requirements The ideal candidate must have experience in:Developing and updating risk matrices.ImplementingAML/CF...
Regulatory Compliance Specialist
Addi
Bogotá - Colombia
About AddiWe are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly grow together and where we create abundance and generate pride in them. Today we serve over 2 million customers and partner with more than...
Compliance Specialist Ii Speak Up Program
Worley
Bogotá - Colombia
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...
