Regulatory and Compliance Jobs in Colombia
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Sr Compliance Specialist, Transparency
Medtronic
At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeJoin Medtronic a leader in healthcare innovat...
Compliance Officer Colombia
Dlocal
Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...
Tax Compliance Manager, Columbia, Costa Rica & Mex...
Johnson & Johnson
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...
Security Compliance Program Manager
Yuxi Global
Security Compliance Program Manager senior-level security audit and compliance professional responsible for supporting the development implementation and operationalization of SOC 2 ISO 27001:2022 NIST CSF and related security procedures for client environments. This role is intended for an experien...
Global Study Lead Fsp
Thermo Fisher Scientific
Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJob DescriptionGlobal Study Lead This position is a fully client-embedded role dedicated to a leading bio-pharma company.Role Purpose:This GSL is a single accountable person and a Clinical Operations representative. Will dr...
North America Tax & Unclaimed Property Compliance ...
Johnson & Johnson
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...
Network Services Architect (voicesip)
Miratech
We are looking for a Network Services Architect (Voice/SIP) to lead the voice and core services architecture for a large-scale network consolidation program at a US-based Tier-2 Telco. The role owns the Voice SIP and core IP services domain focusing on transforming fragmented legacy voice environmen...
Regulatory Compliance Principal
C&s Wholesale Grocers
Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...
Sr Compliance Specialist Communications & Training
Medtronic
At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeWere a mission-driven leader in medical techn...
Risk And Compliance Specialist Splatam
Experian
Descripción general del área: El área de Risk & Compliance se encarga de que los colaboradores de Experian Spanish LATAM conozcan y administren las situaciones que afectan los objetivos y la estrategia de la compañía como parte de su cotidianidad respetando el marco normativo y las políticas de la o...
Genesys Cloud Cx Business Analyst
Miratech
We are looking for a Business Analyst with a strong background in Contact Center operations to join our Contact Center Transformation Program. The successful candidate will collaborate closely with the Product Owner and business stakeholders to define the product vision roadmap and delivery structur...
Junior Security Questionnaire & Compliance Analyst
Opsarmy
Title: Junior Security Questionnaire & Compliance Analyst REMOTESchedule: MondayFriday 9:00 AM5:00 PM Eastern Time Apply here: Overview Were looking for a detail-oriented Junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews...
Compliance Data Analyst(on-site Position Based In ...
Softgic S.a.s.
We are looking for a highly organized and detail-oriented Data Analyst to support compliance-related processes. This role is key in managing organizing and optimizing data to ensure quality and accessibility for decision-making.The ideal candidate has a strong analytical mindset and the ability to t...
Program Manager, Compliance
Visa
The Ethics & Compliance department is seeking a Program Manager to manage and enhance Visas Global Anti-Bribery Program. This role plays a key part in preventing and mitigating bribery risks through the oversight execution and continuous improvement of risk-based controls due diligence processes and...
Big Data Developer Relocation To Spain
Talan
We are looking for a talented Big Data Developer to join our Regulatory and Compliance Technology team. In this role you will work on high-impact projects contributing to the development of robust scalable solutions that support regulatory and business needs.This is a great opportunity for someone w...
Compliance Manager Latam
Thermo Fisher Scientific
Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionThe LATAM Compliance Manager based in Colombia is responsible for leading and overseeing the compliance program across Latin America ensuring adherence to anticorruption and all applicable laws regulations industry standards...
Analista De Compliance (temporal 6 Meses)
Experian
Propósito del cargoSoportar al área de Compliance en la ejecución del proceso de debida diligencia de clientes y proveedores mientras se adelanta la automatización de dicho proceso. El rol estará enfocado en garantizar la correcta aplicación de los lineamientos de cumplimiento ética empresarial y no...
Aml And Sanctions Compliance Sr. Analyst
Visa
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...
Rbs Junior Renewable Energy Certification Engineer...
Sgs
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...
Security Compliance Analyst
Taskus
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...