Due Diligence Jobs in Bogotá

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Compliance And Risk Officer & Business Admission U...

Pérez-llorca, Despacho De Abogados

profile 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...

6 days ago
Full Time

Analyst, Business Control

Scotiabank Global Site

profile Bogotá - Colombia

Requisition ID: 245925Thanks for your interest in ScotiaGBS the best campus in Bogota.Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeThe Analyst Business Control is dedicated to assisting Contract Owners throughout the Third-Party Manag...

6 days ago
Full Time

Manager, Business Control

Scotiabank Global Site

profile Bogotá - Colombia

Requisition ID: 245898Thanks for your interest in ScotiaGBS the best campus in Bogota.Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeThe Manager Business Control leads a team responsible for supporting Contract Owners across the Third-P...

6 days ago
Full Time

Aml Investigator (fully Remote, Worldwide)

Bitfinex

profile Bogotá - Colombia

Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...

7 days ago
Full Time

Sr. Manager Fp&a

Secure Code Warrior

profile Bogotá - Colombia

The FP&A Senior Manager will play a critical role in supporting the financial planning and analysis needs at Secure Code Warrior. This individual will be responsible for developing and maintaining financial models and forecasts analyzing financial performance identifying trends and communicating fin...

18 days ago
Full Time

Col Bogotá Sat Tcf Financial Diligence Senior

Ey Studio+ Nederland

profile Bogotá - Colombia

La oportunidad: Senior de Financial Due DiligenceSobre EY en Colombia:EY es una de las firmas de servicios profesionales más grandes del mundo con un fuerte compromiso en Colombia. Nos dedicamos a ayudar a las organizaciones a enfrentar sus desafíos más complejos y a aprovechar las oportunidades de...

23 days ago
Full Time

Intern, Mergers & Acquisitions

Kroll

profile Bogotá - Colombia

DescriptionTo be considered for a position at Kroll you must formally apply via Join Krolls Global Mergers & Acquisitions Team and gain hands-on experience in the dynamic field of Mergers & Acquisitions. We are seeking motivated and detail-oriented individuals to contribute as new joiners in our Mer...

25 days ago
Full Time

Legal Counsel

Worley

profile Bogotá - Colombia

What you will bring:Technical and Industry Experience:2-4 years of relevant experience with demonstrated growth potential.Lawyer with relevant experience to provide legal support to the Americas region with a strong background in commercial and contract law particularly in engineering EPC or EPCM or...

29 days ago
Full Time

Director, Mergers And Acquisitions

Kroll

profile Bogotá - Colombia

DescriptionWe are looking for a Director M&A to lead and execute complex M&A capital raising and corporate finance advisory engagements for mid-market and upper-mid-market clients across Latin America. This role combines transaction execution client management leadership of multidisciplinary teams d...

30+ days ago
Full Time

Design Manager-data Centers

Aecom

profile Bogotá - Colombia

AECOM Enterprise Capabilities is seeking a talented and experienced Design Manager - Data Centers to be based in Bogotá Colombia office. The qualified candidate will oversee a wide variety of colocation and hyper-scale data center projects from site due diligence campus planning conceptual/schematic...

30+ days ago
Full Time

Compliance Specialist Ii Colombia

Worley

profile Bogotá - Colombia

Requirements: Lawyer bachelors degree.6 to 9 years of experience in ethics and corporate compliance.Proven ability to assess and manage third-party risks effectively ensuring adherence to organizational compliance requirements.Analytical skills with strong attention to details and professional skept...

30+ days ago
Full Time

Gbm Kyc Officer

Scotiabank Global Site

profile Bogotá - Colombia

Requisition ID: 239346We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeGBM Onboarding is a critical component in the banks overall AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients ensuring we...

30+ days ago
Full Time

Contract Supervisor Hcp

Johnson & Johnson

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Contract Sr. Analyst Hcp

Johnson & Johnson

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Compliance Sr. Analyst

Johnson & Johnson

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Design Manager-data Centers (project Manager Vi)

Aecom

profile Bogotá - Colombia

AECOM Enterprise Capabilities is seeking a talented and experienced Design Manager to be based in Bogotá Colombia office. The qualified candidate will oversee a wide variety of colocation and hyper-scale data center projects from site due diligence campus planning conceptual/schematic/detailed desig...

30+ days ago
Full Time

Source To Contract Supervisor

Johnson & Johnson

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Lac Ecosystem Security Manager

Visa

profile Bogotá - Colombia

Reporting to the LAC Ecosystem Security Director the LAC Ecosystem Security Manager will execute a broad portfolio of responsibilities oriented to the LAC Data Security. The full-time employee will work to supporting the several Security Programs for all countries in LAC.The Ecosystem Data Security...

30+ days ago
Full Time

[latam] Commercial Property Acquisition Associate ...

Somewhere

profile Bogotá - Colombia

LOOKING FOR CANDIDATES WITHIN THE LATIN AMERICA REGIONWe prioritize the processing of one active application at a time. If you have applied for multiple job openings within our organization we kindly request that you direct any update inquiries to the team responsible for handling your initial appli...

30+ days ago
Full Time

Investment Manager, Social Enterprises

Kiva.org

profile Bogotá - Colombia

About us:Kiva is a global nonprofit founded in 2005 with a mission to expand financial access and help underserved communities thrive. Kiva unlocks capital for borrowers through crowdfunded loans supported by individuals around the world. Lenders on Kiva can start with as little as $25 to support ca...

30+ days ago
Full Time