Regulatory and compliance Jobs in Colombia

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...

About NetskopeToday theres more data and users outside the enterprise than inside causing the network perimeter as we know it to dissolve. We realized a new perimeter was needed one that is built in the cloud and follows and protects data wherever it goes so we started Netskope to redefine Cloud Net...

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...

The key to our success is simple; we deliver the highest quality on time with passion and commitment and live every day by a set of great values. Weve built a company that fosters long-term careers in an environment of continuous learning with cutting-edge benefits tools and addition certifications...

About youIf you like to be in constant contact with clients and detect their needs this is the perfect place for you. You would be ideal for the position if you have analytical and relationship skills and if youre also proficient at negotiating and detecting commercial leads. If you consider yoursel...

Requisition ID: 239252Thanks 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 Supplier Management (Enterprise Vendor Oversight) will support 1A contract owners to effect...

Job Function/MissionThe Commercial Training Manager reporting to the Business Excellence Head is responsible for enhancing the knowledge and skills of the Allergan Aesthetics organization across the country. This role leads the development adaptation and delivery of impactful brand customer engageme...

Position SnapshotTrainee Nutrition Business Colombia BogotáWork Model: HybridReports to: Vice-President Nutrition BusinessThe Nestlé Nutrition Americas Zone business has opened positions for bright minds ambitious young people and passionate leaders who want to contribute to a better future for all...

Edgewell is not just a company but a vibrant global community of6800 visionaries doers and makers. Our family of over25 personal care brands serves people in more than50 countries. We are dedicated to infusing joyfulness into every aspect of our work. Our pledge goes beyond our products with our fun...

We are seeking experiencedSite Reliability Engineers (SREs) to help monitor maintain and scale software production environments with a primary focus ononboarding new microservices.You will work closely with development and platform teams to automate and programmanage the onboarding lifecyclefrom ini...

We are seeking a bilingual (Spanish/English) Senior Associate Compliance & Incident Management to support day-to-day compliance operations incident case handling and documentation activities for the US region. This role is responsible for managing hotline cases supporting I-9/E-Verify processes rev...

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...

Chief of StaffLocation: RemoteCompensation: (The final offer is at the clients discretion and depends on the candidates interview result skills and experience.)Latin America: USD $3200$4200/monthSouth Africa: USD $3100$3800/monthIndustry: Real Estate Investment / Private LendingSchedule: Full-time...

We are seeking a highly motivated Model Risk Manager for Amazons Payments Risk organization who will assist in implementing the model risk management framework support model risk governance activities and perform independent model this highly visible role you will also be responsible for working wi...

We are looking for a Gaming Regulatory Compliance Specialist to join our team. This role is primarily focused on ensuring that gaming products and operations comply with regulatory requirements across regulated markets. The position involves working closely with internal teams regulatory authorities...

The Opportunity:We are seeking an experienced and highly motivated Information Security Analyst to join our security team.This role will be critical in protecting our digital assets detecting and responding to security incidents and ensuring the continuous improvement of our security posture.You wil...

SD Solutions is looking for a highly motivated Legal Counsel to join our core team.SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer.The Legal & HR Compliance Specialist is responsible for supporting SD Solutions legal drafting needs en...

Descripción del puesto Manage day-to-day compliance operations ensuring routine checks and reports are completed timely.Manage existing registration and own future regulatory license applications.Maintain regular communication with partner banks to...

We are seeking a bilingual (Spanish/English) Senior Associate Compliance & Incident Management to support day-to-day compliance operations incident case handling and documentation activities for the US region. This role is responsible for managing hotline cases supporting I-9/E-Verify processes rev...

About the Role A Vendor Accounting Analyst completes various account analyses and/or account reconciliations while partnering with TD SYNNEX Vendor Partners. Identifies researches and resolves items to minimize reserve risk. Responsible for managing vendor relationship and reconciling all open items...